| NAYLOR, Christopher ACTIVE | Secretary | 08 Nov 2024 | | | | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| DUNNING, Jamie ACTIVE | Director | 01 Sep 2025 | | England | February 1973 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| NEASHAM, Christopher David ACTIVE | Director | 01 Aug 2019 | | England | December 1976 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| RYAN, Mark ACTIVE | Director | 01 Apr 2023 | | England | May 1975 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| TWIGG, Kerry ACTIVE | Director | 01 Apr 2023 | | United Kingdom | June 1980 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| MORRIS, Clint Paul RESIGNED | Secretary | 10 Feb 2011 | 14 Sep 2018 | | | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| NOBLE, Colin Henry RESIGNED | Secretary | | 31 Mar 2000 | | | 96 Framingham Road, Brooklands, Sale, Cheshire, M33 3RN |
| ROBINSON, Martyn RESIGNED | Secretary | 14 Sep 2018 | 08 Nov 2024 | | | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| SCOTT, Nigel George RESIGNED | Secretary | 01 Apr 2000 | 31 Aug 2009 | | | 2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ |
| ALBERTSEN, Lars Bech RESIGNED | Director | 29 Apr 2005 | 30 May 2024 | Denmark | February 1962 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| BEARDSHALL, Carl RESIGNED | Director | 01 Sep 2011 | 16 Sep 2022 | England | October 1969 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| BONEFELD, Kresten RESIGNED | Director | | 01 Feb 1994 | | December 1939 | Havnegade 13, 6300 Graasten, Denmark |
| BRADBURY, Anna RESIGNED | Director | 08 Mar 2022 | 17 Feb 2025 | England | June 1991 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| CHRISTENSEN, Egil RESIGNED | Director | 13 Feb 2001 | 28 Feb 2003 | | March 1946 | Engmarksvej 27, Dk 8240 Risskov, Denmark |
| CHRISTENSEN, Thomas Brebol RESIGNED | Director | 20 Mar 2017 | 30 Jun 2019 | Denmark | October 1973 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| CHRISTIANSEN, Jens Haven RESIGNED | Director | 13 Feb 2001 | 03 Nov 2008 | | April 1946 | Mollerupvej 9, Dk 8900 Randers, Denmark, FOREIGN |
| EDELMANN, Jesper Scheel RESIGNED | Director | 01 Apr 1996 | 16 Jun 1997 | | May 1947 | 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN |
| ENEVOLDSEN, Flemming Nyenstad RESIGNED | Director | 01 May 2015 | 30 Mar 2016 | Denmark | October 1961 | Danish Crown A/S, Marsvej 43, 8960 Randers, Denmark |
| ERIKSEN, Soren RESIGNED | Director | 01 May 2015 | 08 Mar 2022 | Denmark | April 1965 | Danish Crown A/S, Marsvej 43, 8960 Randers, Denmark |
| FRIIS, Jesper Roholm RESIGNED | Director | 28 Apr 2014 | 01 Feb 2015 | Denmark | May 1969 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| GOTZSCHE, Kaj RESIGNED | Director | | 27 Sep 1993 | | March 1945 | Vestjyske Slagterier, 7600 Struer, FOREIGN, Denmark |
| HANSEN, Allan Munch RESIGNED | Director | 01 Aug 2019 | 22 Oct 2024 | England | October 1973 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| HAURUM, Gert RESIGNED | Director | | 01 Feb 1994 | | August 1938 | Havnegade 13, 6300 Graasten, FOREIGN, Denmark |
| JAKOBSSON, Ole RESIGNED | Director | | 01 Jan 1998 | | November 1938 | Store Stensager 20, 4320 Lejre, Denmark |
| JENSEN, Kristian Hess RESIGNED | Director | | 27 Sep 1993 | | December 1953 | Nissedalsvej 2, Fredso, 7900 Nykobing, Denmark |
| JOHANNESEN, Kjeld, Mr. RESIGNED | Director | 01 Aug 2009 | 28 Apr 2014 | Denmark | March 1953 | 4, Jydeholmen, Nibe, DK 9240, Denmark |
| JOHANNESEN, Kjeld RESIGNED | Director | | 13 Feb 2001 | Denmark | March 1958 | Jydeholmen 4, Nibe, Dk-9240, Denmark |
| JOSEFSEN, Jens RESIGNED | Director | 01 Feb 1994 | 01 Apr 1996 | | March 1944 | Blomstermarken 39, 3060 Espergaerde, Denmark |
| JØRGENSEN, Tim Ørting RESIGNED | Director | 02 Nov 2022 | 30 Aug 2024 | Denmark | December 1964 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| KJELDSEN, Gert RESIGNED | Director | 01 Jan 1998 | 01 Oct 1999 | | May 1957 | Bognaesvej 6, Herslev, Roskilde, DK 4000, Denmark |
| KNUDSEN, Bent Hjort RESIGNED | Director | 01 Feb 1994 | 13 Feb 2001 | | August 1938 | Thingaard, Naesborgvei 24, 9670 Logster |
| LASSEN, Bent Claudi RESIGNED | Director | | 23 Mar 1999 | | November 1945 | Lykkegaardsvej 2, Asperup, 5466, Denmark |
| LAWTON, Robert James RESIGNED | Director | | 13 Feb 2001 | | March 1940 | 22 Pinfold Lane, Romiley, Stockport, Cheshire, SK6 4NP |
| LEHRMANN, Carsten, Mr. RESIGNED | Director | 01 Jul 2009 | 20 Mar 2017 | Denmark | June 1950 | 32, Skovsangervej, Assentoft, Randers, Denmark, 8960, Denmark |
| LEHRMANN, Jacob RESIGNED | Director | 15 Feb 2017 | 31 May 2019 | England | March 1987 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| LENBROCH, Kasper RESIGNED | Director | 08 Mar 2022 | 30 Jun 2022 | Denmark | May 1965 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| LINDELOV, Flemming, President & Group Ceo RESIGNED | Director | | 19 Oct 1990 | | August 1948 | Radyrvej 5, Dk 3500, Vaerlose, FOREIGN, Denmark |
| MARIBO, Bent RESIGNED | Director | 01 Feb 1994 | 01 Oct 1999 | | May 1939 | Heireholm, Lystrupvej 1, Lynge, DK 3540, Denmark |
| MIKKELSEN, Niels Gottrup RESIGNED | Director | 23 Mar 1999 | 13 Feb 2001 | Denmark | April 1949 | Volstrupvej 2, Dk-7560 Hjerm, Denmark |
| MOLLER, Niels Ingemann RESIGNED | Director | 16 Jun 1997 | 13 Feb 2001 | | January 1952 | Klosterengen 1, Dk-4000 Roskilde, Denmark |
| MORRIS, Clint Paul RESIGNED | Director | 01 Sep 2011 | 14 Sep 2018 | England | August 1978 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |
| NOBLE, Colin Henry RESIGNED | Director | | 31 Mar 2000 | | May 1938 | 96 Framingham Road, Brooklands, Sale, Cheshire, M33 3RN |
| NORDSTROM, Jan RESIGNED | Director | 08 May 2003 | 01 May 2015 | Denmark | April 1960 | Magevej 22, Hobro, 9500, Denmark |
| PETERSEN, Morten RESIGNED | Director | 03 Nov 2008 | 01 Jul 2009 | | March 1962 | Roddalsminde 49, Odder, 8300, Denmark |
| ROBINSON, Martyn James RESIGNED | Director | 01 Aug 2019 | 08 Nov 2024 | England | January 1986 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| SCOTT, Nigel George RESIGNED | Director | 13 Feb 2001 | 08 Sep 2009 | England | June 1955 | 2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ |
| SIMMONS, Mark RESIGNED | Director | 01 Jun 2022 | 23 Jan 2026 | England | January 1966 | Danish Crown Uk Ltd, Unit I, John Milne Avenue, Rochdale, Greater Manchester, OL16 4SY, United Kingdom |
| SKOVGAARD KRISTENSEN, Erik RESIGNED | Director | | 01 Feb 1994 | | November 1938 | Aamosevej 87, Skellingsted, 4440 Morkov, FOREIGN, Denmark |
| SMITH, Kevin Francis RESIGNED | Director | 13 Feb 2001 | 29 Apr 2005 | | May 1945 | 133 Simmondley Lane, Simmondley, Glossop, Derbyshire, SK13 6LY |
| VALEUR, Jais Stampe Li RESIGNED | Director | 01 Apr 2016 | 20 Mar 2017 | Denmark | October 1962 | Danish Crown A/S, Marsvej 43, 8960 Randers, Denmark |
| VESTERBÆK, Ole RESIGNED | Director | 01 Oct 2019 | 27 Jan 2022 | Denmark | October 1969 | 57 Stanley Road, Whitefield, Manchester, M45 8GZ |