| JANOWSKI, Peter Michael ACTIVE | Secretary | 05 May 2026 | | | | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| HENRIKSSON, Johan ACTIVE | Director | 01 Dec 2021 | | Sweden | February 1986 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| JANOWSKI, Peter Michael ACTIVE | Director | 05 May 2026 | | England | September 1979 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| DUCKWORTH, Sandra Anne RESIGNED | Secretary | 01 May 2012 | 25 Mar 2025 | | | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL, England |
| DWYER, James RESIGNED | Secretary | | 30 Apr 2012 | | | 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS |
| MORSY, Essam RESIGNED | Secretary | 25 Mar 2025 | 05 May 2026 | | | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| ANSELL, Paul Ernest RESIGNED | Director | 01 May 2012 | 17 Jun 2013 | Great Britain | September 1962 | 10 Sutton Fold Industrial Estate, Off Lancotts Lane Sutton, St Helens, Merseyside, WA9 3EX |
| BELFIORE, Sergio RESIGNED | Director | | 25 Feb 1997 | | September 1960 | Corso Torino 236, Asti, FOREIGN, Italy |
| DELLE RANE, Pietro RESIGNED | Director | | 30 Dec 1992 | | May 1940 | Franzione Serraydale 80, Asti, FOREIGN, Italy |
| DUCKWORTH, Sandra Anne RESIGNED | Director | 01 May 2012 | 01 Jun 2024 | United Kingdom | October 1954 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL, England |
| DWYER, James RESIGNED | Director | | 30 Apr 2012 | United Kingdom | July 1952 | 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS |
| GSCHIRR, Johann RESIGNED | Director | 01 Dec 2021 | 01 Dec 2024 | Germany | June 1966 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| GYLLENRAM, Vibeke Sophie Louise RESIGNED | Director | 01 Dec 2024 | 31 Jan 2026 | Sweden | December 1977 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| MONKA, Michal Andrzej RESIGNED | Director | 01 Dec 2021 | 04 Mar 2026 | Poland | May 1978 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| MORSY, Essam RESIGNED | Director | 01 Jun 2024 | 05 May 2026 | England | September 1982 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| SATTANINO, Remigio RESIGNED | Director | 15 Jun 2020 | 01 Dec 2021 | Italy | August 1963 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL |
| SEGATO, Michele RESIGNED | Director | 23 Apr 2012 | 15 Jun 2020 | Italy | August 1960 | 10, Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL, England |
| STEVENIN, Luigi RESIGNED | Director | | 27 Feb 2002 | | September 1940 | Corso Torino 236, 14100 Ast, Italy, FOREIGN |
| VERCELLI, Cesario RESIGNED | Director | 27 Feb 2002 | 01 May 2012 | Italy | October 1948 | Strada Carlo Porta No 18, Asti, 14100, Italy |