| MICHELMORES SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2013 | | | | Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom |
| BLAUS, Martins ACTIVE | Director | 01 Jun 2026 | | Latvia | October 1978 | 13, Cempu Street, Valmiera, Valmiera Municipality, 4201, Latvia |
| ORZECHOWSKI, Bogdan Andrzej ACTIVE | Director | 01 Jun 2026 | | Poland | August 1971 | 13, Cempu Street, Valmiera, LV-4201, Latvia |
| ARKINSTALL, Deborah Jayne RESIGNED | Secretary | 14 Jun 2004 | 18 Jun 2008 | | | 163 Eaton Crescent, Taunton, Somerset, TA2 7UF |
| PUCKETT, David Trevor RESIGNED | Secretary | 01 Jul 1999 | 14 Jun 2004 | | | 28 The Pinnacle, 57 St Peters Road, Bournemouth, Dorset, BH1 2LH |
| SCOLLARD, Jerome Martin RESIGNED | Secretary | | 30 Jun 1999 | | | The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP |
| ANSPACH, Wilfried RESIGNED | Director | 13 Nov 2013 | 30 Apr 2015 | Germany | January 1950 | Sherborne, Dorset, DT9 3RB |
| BEBLEK, Anita RESIGNED | Director | 05 Apr 2004 | 16 May 2008 | | April 1972 | Willmanndam M 7, Berlin, 10827, FOREIGN, Germany |
| BLATCHFORD, Martin Ian RESIGNED | Director | 23 Aug 2023 | 01 Jun 2026 | United Kingdom | September 1971 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB |
| BLEIER, Ingo RESIGNED | Director | 01 Aug 2019 | 31 Aug 2025 | Germany | October 1968 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB |
| BURT, Christopher RESIGNED | Director | 17 Jul 2013 | 01 Jul 2015 | England | July 1956 | Sherborne, Dorset, DT9 3RB |
| DEUBEL, Benjamin RESIGNED | Director | 01 Jan 2015 | 31 May 2020 | United Kingdom | July 1987 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| GEISSLER, Joerg, Dr RESIGNED | Director | 08 Dec 2008 | 29 Mar 2011 | Germany | April 1965 | 2, Anna-Angermann-Strasse, Dresden, 01326, Germany |
| GERSTNER, Andre RESIGNED | Director | 09 Jan 2004 | 05 Apr 2004 | | August 1976 | Westendstr.28, Dresden, Saxony 01187, Germany |
| HALLETT ANDREWS, Roy William RESIGNED | Director | 01 Oct 2014 | 18 Aug 2026 | United Kingdom | July 1964 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| HOLT, John Stuart RESIGNED | Director | 01 Jul 1996 | 06 Sep 1998 | | September 1933 | Pidgeon Down, 87 Acreman Street, Sherbourne, Dorset, DT9 3PH |
| JUGEL, Stefan RESIGNED | Director | 17 Jul 2013 | 11 Feb 2026 | Germany | July 1971 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| JUGEL, Stefan RESIGNED | Director | 17 Jun 2008 | 08 Dec 2008 | Germany | July 1971 | 29, Bahnhofsring, Wilsdruff Stt Grumbach, 01723, Germany |
| KADEN, Niko Helmut, Herr RESIGNED | Director | 25 Jan 1994 | 31 Dec 2000 | | December 1956 | Franz Laub Weg 28, Laupheim, 88471, Germany |
| MARTEN, Dieter RESIGNED | Director | 25 Jan 1994 | 18 Dec 1998 | | March 1937 | Bodelschwinghstr 4, Weissenhorn, 89264, Germany |
| MEFFERT, Bernd, Dr RESIGNED | Director | 18 Dec 1998 | 30 Oct 2003 | | November 1947 | Wendlinusstrasse 9, 36093 Kuenzell, Germany |
| PALMS, Arnis RESIGNED | Director | 01 Jul 2015 | 24 Mar 2022 | Latvia | July 1981 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| PREISS DAIMLER, Heinz Juergen RESIGNED | Director | 01 Aug 2005 | 22 Jan 2015 | Germany | July 1939 | 11, Wilsdruffer Strasse, Wilsdruff, 01723, Germany |
| PREISS-DAIMLER, Stefan RESIGNED | Director | 16 May 2008 | 17 Jul 2013 | Germany | September 1981 | Nieritzstrasse 8, 01723, Dresden, Germany |
| PUCKETT, David Trevor RESIGNED | Director | 19 May 1994 | 14 Jun 2004 | | March 1948 | 28 The Pinnacle, 57 St Peters Road, Bournemouth, Dorset, BH1 2LH |
| SCHUMANN, Jens-Peter RESIGNED | Director | 28 Mar 2022 | 06 Sep 2024 | Germany | June 1966 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB |
| SCHWEBEL, Jack Pfeffer RESIGNED | Director | | 26 Mar 1993 | | March 1925 | Rr 3 Don Brook Road, Poundridge, New York 10576, FOREIGN, Usa |
| SCHWIONTEK, Andre Heinz RESIGNED | Director | 17 Jul 2013 | 09 Jul 2019 | Latvia | November 1972 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| SCOLLARD, Jerome Martin RESIGNED | Director | | 30 Jun 1999 | United Kingdom | June 1948 | The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP |
| SENBERGS, Dainis RESIGNED | Director | 17 Jul 2013 | 31 Jul 2017 | Latvia | January 1965 | Valmiera Glass Uk Limited, Westbury, Sherborne, Dorset, DT9 3RB, England |
| SEUFFERT, Wolfgang Otto RESIGNED | Director | 25 Jan 1994 | 01 Aug 2005 | | April 1943 | Alemannenstr, 89233 Neu Ulm Gerlenhofen, Germany |
| SWINDELLS, Clifford RESIGNED | Director | | 31 Dec 1995 | | September 1935 | Brooking Berry, Rimpton, Yeovil, Somerset, BA22 8AD |
| URBAN, Henry RESIGNED | Director | 29 Mar 2011 | 11 Oct 2013 | Germany | September 1968 | Sherborne, Dorset, DT9 3RB |