| FINALL, Gavin ACTIVE | Secretary | 11 May 2023 | | | | 40, Penswick Road, Hindley Green, Wigan, WN2 4GA, England |
| HORVAT, Aleksandar ACTIVE | Director | 30 Jun 2022 | | Switzerland | October 1971 | Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England |
| NORTON, Michael ACTIVE | Director | 29 Sep 2025 | | England | September 1968 | Unit 1a, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England |
| SORENSEN, Morten ACTIVE | Director | 09 Nov 2022 | | Denmark | May 1987 | Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England |
| WENGER, Marco ACTIVE | Director | 18 Apr 2023 | | Switzerland | June 1982 | Warehouse 145, Warehouse 145, Stretton Green Distribution Park, Appleton, Cheshire, WA4 4TQ, England |
| AUSTIN, Olga RESIGNED | Secretary | 08 Oct 2021 | 16 Jun 2023 | | | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| DAVIES, Peter Anfield RESIGNED | Secretary | 14 Jun 2000 | 31 Oct 2000 | | | 19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN |
| FAIR, Roger David RESIGNED | Secretary | 01 Nov 2000 | 11 Apr 2017 | | | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| MONTEIRO, Jacqueline RESIGNED | Secretary | | 13 Jun 2000 | | | 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, CF64 4AW, Wales |
| MONTEIRO, Jacqueline RESIGNED | Secretary | | 15 Mar 1992 | | | 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, CF64 4AW, Wales |
| STUKALOV-STONE, Oleg RESIGNED | Secretary | 11 Apr 2017 | 08 Oct 2021 | | | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| ALBERT, Martin RESIGNED | Director | 09 Nov 2022 | 01 Jun 2023 | Switzerland | March 1970 | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| ANDERSON, Karsten Riis RESIGNED | Director | 28 Nov 2018 | 11 Aug 2020 | Denmark | May 1970 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| ARCHER, Philip Geoffrey RESIGNED | Director | 15 Mar 1993 | 30 Jun 2019 | United Kingdom | June 1953 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| AXELSEN, Torben RESIGNED | Director | 30 Sep 2019 | 26 Oct 2022 | Denmark | November 1963 | 30, Soholt Alle, 8600, Silkeborg, Denmark |
| BAILEY, David Robert Morris RESIGNED | Director | 25 May 2000 | 18 Jun 2011 | United Kingdom | January 1958 | 57 Kellner Road, London, SE28 0AX |
| BOSSHARDT, Harry RESIGNED | Director | 30 Jun 2022 | 18 Apr 2023 | Switzerland | December 1965 | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| BRIDLE, John Christopher RESIGNED | Director | | 12 Jan 1993 | | February 1946 | North Cottage Heol Y Cawl, Dinas Powys, South Glamorgan, CF64 4AH |
| CHRISTENSEN, Michael RESIGNED | Director | 11 Aug 2020 | 30 Jun 2022 | Denmark | January 1974 | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| DAVIES, Peter Anfield RESIGNED | Director | 25 May 2000 | 31 Oct 2000 | Uk | June 1948 | 19 Glasfryn, Brackla, Bridgend, Mid Glamorgan, CF31 2JN |
| DEDING, Jan Sveinsson RESIGNED | Director | 13 Aug 2008 | 21 Feb 2012 | Denmark | February 1967 | 7, Nordmarksvej, Sjelle, Galten, Dk-8464, Denmark |
| FAIR, Roger David RESIGNED | Director | 01 Nov 2000 | 11 Apr 2017 | United Kingdom | March 1956 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| FISHER, Mark Charles RESIGNED | Director | 25 May 2000 | 17 Jul 2015 | England | August 1953 | 57 Kellner Road, London, SE28 0AX |
| HANSEN, Bjarne Moltke RESIGNED | Director | 08 Feb 1996 | 16 Aug 2000 | | October 1961 | Obels Have 30, Aalburg, DK9000, Denmark |
| HARDINGE, Andrew George RESIGNED | Director | 15 Mar 1993 | 31 Oct 1997 | England | July 1951 | Redlands Linkadells, Colebrook, Plymouth, Devon, PL7 4EF |
| HARTVIG, Ulrik Kolding RESIGNED | Director | 15 May 2004 | 13 Aug 2008 | | March 1969 | 10 Corfitzvej, Aalborg, 9000, Denmark |
| HELDGAARD, Thomas RESIGNED | Director | 11 Jan 2016 | 30 Jun 2019 | England | July 1969 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| HOULBERG, Rikke Alsted RESIGNED | Director | 13 Nov 2015 | 29 Nov 2018 | Denmark | July 1976 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| JACOBSEN, Jorgen Norgaard RESIGNED | Director | 21 Feb 2012 | 09 Dec 2013 | Denmark | November 1948 | 2, Sohngaardsholmvej, Aalborg, Dk-9000 Denmark, Denmark |
| JENSEN, Bjarne RESIGNED | Director | | 31 Mar 1997 | | July 1937 | Dansk Eternit Fabrik A/S, Sohngaardsholmsvej 2 PO BOX 763, Aalborg, 9100, Denmark |
| JORGENSEN, Karl Worre RESIGNED | Director | | 13 Aug 2008 | | July 1943 | Dansk Eternit Holding A/S, Sohngaardsholmsvej 2, P O Box 750, Aalborg, DK9000, Denmark |
| KRISTIANSEN, Kaspar Ronald RESIGNED | Director | 13 Nov 2015 | 04 Jul 2017 | Denmark | February 1978 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| LIEDTKE, Stefan RESIGNED | Director | 13 Nov 2015 | 11 Dec 2018 | Germany | April 1970 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| MOESGARD, Jacob RESIGNED | Director | 04 Jul 2017 | 11 Dec 2018 | Denmark | March 1971 | Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, Kent, DA18 4AL, England |
| MONTEIRO, Jacqueline RESIGNED | Director | 15 Mar 1993 | 10 Apr 2001 | | April 1947 | 29 Windyridge, Dinas Powys, Cardiff, South Glamorgan, CF64 4AW, Wales |
| MURPHY, Cormac Kevin RESIGNED | Director | 30 Sep 2019 | 17 Jul 2025 | Ireland | November 1962 | Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England |
| NIELSEN, Jorn Morkeberg RESIGNED | Director | 28 Nov 2018 | 30 Jun 2022 | Denmark | February 1961 | Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, Cheshire, WA4 4TQ, England |
| NISSEN, Hans Henrik RESIGNED | Director | | 08 Feb 1996 | Scotland | November 1942 | Farnell Castle, Farnell, Brechin, Angus, DD9 6UH |
| OSTERGAARD, Lars RESIGNED | Director | 16 Aug 2000 | 15 May 2004 | | July 1965 | Kronen 77, Gistrup 9260, Denmark |
| STEVENS, Bryan William RESIGNED | Director | 14 Aug 2000 | 15 Sep 2003 | | May 1948 | 211 Boughton Green Road, Northampton, NN2 7AF |