| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 11 Apr 2023 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| KULMALA, Sami Juhani ACTIVE | Director | 01 Apr 2025 | | Finland | August 1979 | 21, Lokomonkatu, Tampere, 33900, Finland |
| MCKIE, John ACTIVE | Director | 01 Apr 2014 | | United Kingdom | October 1975 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| TUOMELA, Tarja Tuulikki ACTIVE | Director | 01 Apr 2024 | | Finland | September 1967 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| DOWLING, Philip John RESIGNED | Secretary | | 30 Nov 1999 | | | 5 Ardeevin Avenue, Lucan, County Dublin, Republic Of Ireland |
| PAUL, Srewart Alasdair RESIGNED | Secretary | | 31 Dec 1990 | | | 35 Pine Valley Avenue, Dublin 16, IRISH |
| K & S SECRETARIES LIMITED RESIGNED | Secretary | 24 May 2021 | 04 Apr 2023 | | | The, Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom |
| MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 1999 | 24 May 2021 | | | 400, Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ, England |
| ANDERSON, Carl Douglas Jr RESIGNED | Director | 15 Oct 2001 | 15 Oct 2003 | | August 1947 | 985 Prince Philip Drive, Dubuque, Iowa 50223, Usa |
| ANTTILA, Kimmo Erik RESIGNED | Director | 15 Oct 2001 | 01 Aug 2004 | | August 1964 | Pyykuja 8, Pirkkala, 33960, Finland |
| ASUJAMAA, Heikki Antero RESIGNED | Director | 30 Nov 1999 | 15 Oct 2001 | | October 1955 | Taavintorma 6 A, Espoo, Fin-02180, FOREIGN, Finland |
| BERGMANN, Arne RESIGNED | Director | 01 May 2007 | 01 Jan 2013 | Finland | March 1968 | Vanhatie 18, Pirkkala 18, Fi-33960, Finland |
| CRONIN, Brian Louis RESIGNED | Director | | 30 Nov 1999 | | November 1943 | Little Sugarloaf, Kilmacanogue, Co Wicklow, IRISH |
| CRONIN, Pauline RESIGNED | Director | 01 Feb 1993 | 30 Nov 1999 | | June 1948 | Little Sugar Loaf, Kilmacanogue, County Wicklow, Republic Of Ireland |
| DAVIS, Gregory Allen RESIGNED | Director | 01 Aug 2004 | 03 Sep 2007 | | May 1955 | Fox Covert, East Edington, Morpeth, Newcastle, NE61 3YL |
| DOWLING, Philip John RESIGNED | Director | | 30 Nov 1999 | | June 1945 | 5 Ardeevin Avenue, Lucan, County Dublin, Republic Of Ireland |
| HANSOTIA, Eric Phiroze RESIGNED | Director | 14 Feb 2005 | 15 Sep 2005 | | August 1968 | 6604 Woodland Court, Davenport, Iowa 52807, Usa |
| ILAUG, Jarl Harold RESIGNED | Director | 30 Nov 1999 | 15 Oct 2001 | | May 1948 | Haugerudhagan 48, Oslo, N-0673, FOREIGN, Norway |
| KIRBY, Nicholas James RESIGNED | Director | 01 Jan 2008 | 31 Mar 2008 | | September 1958 | 19 High Street, Marton, Rugby, Warwickshire, CV23 9RR |
| KLOET, John William RESIGNED | Director | 15 Oct 2001 | 15 Oct 2003 | | August 1953 | 39016 Treeline Drive, Bettendorf, Iowa 52722, Usa |
| KYTTALA, Timo Veli Tapani RESIGNED | Director | 30 Nov 1999 | 03 Nov 2014 | Finland | August 1951 | Hameenpuisto 41, Ag 9, Tampere, 33200, Finland |
| LANSITALO, Esa Juha Tapani RESIGNED | Director | 15 Sep 2005 | 03 Sep 2007 | | March 1960 | 4650 Crow Creek Ct, Bettendorf, Iowa 52722, Usa |
| LYNN, Richard RESIGNED | Director | 01 May 2007 | 31 Jul 2008 | | April 1966 | Rautatienkatu 14 A 7, Tampere, Fi-33100, FOREIGN, Finland |
| MAIR, James RESIGNED | Director | 01 Dec 1997 | 30 Nov 1999 | | September 1958 | Hollies Seaview, Dunmere Beauly, Invernesshire Iv4 7ad |
| MARKALA, Janne Tapani RESIGNED | Director | 01 Feb 2016 | 31 Jul 2020 | Finland | June 1969 | 400, Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ |
| MENNALA, Jari Pekka RESIGNED | Director | 01 Apr 2021 | 02 May 2025 | Finland | October 1971 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| MENNALA, Jari Pekka RESIGNED | Director | 01 Aug 2008 | 19 Jan 2016 | Great Britain | October 1971 | 9 Eastern Way, Darras Hll, Ponteland, Newcastle Upon Tyne |
| O'DONNELL, Ryan Robert RESIGNED | Director | 02 Aug 2010 | 01 Jan 2014 | Finland | July 1974 | Mutkakatu 47b 1, Tampere, F1-33500, Finland |
| PAUL, Srewart Alasdair RESIGNED | Director | | 31 Dec 1990 | | August 1941 | 35 Pine Valley Avenue, Dublin 16, IRISH |
| RAUVA, Pertti Juhani RESIGNED | Director | 01 Jan 2013 | 31 Mar 2025 | Finland | November 1959 | Metsasaarentie, 38460 Sastamala, Finland |
| RYSA, Mikko Olavi RESIGNED | Director | 15 Oct 2003 | 14 Feb 2005 | | January 1947 | 900, 23rd Avenue, Moline, Illinois 61265, Usa |
| RYSA, Mikko Olavi RESIGNED | Director | 30 Nov 1999 | 15 Oct 2001 | | January 1947 | Juhani Ahon Tie 10 A 4, Helsinki, Fin-00150, Finland |
| STEPHENS, Kenneth R RESIGNED | Director | 15 Oct 2003 | 30 Apr 2007 | | October 1958 | 3080 Stillwater Court, Bettendorf, Iowa 52722, Usa |
| STRANDBERG, Maija Kaarina RESIGNED | Director | 01 Dec 1999 | 30 Apr 2007 | | April 1969 | Torpankatu 15 C 5, Tampere, Fin 33240, Finland |
| STROMGREN, Nils Olof Anders RESIGNED | Director | 01 Jan 2013 | 04 Jan 2016 | Sweden | April 1972 | Sunnansjo 20, S-922 66 Tavelsjo, Sweden |
| TOIVONEN, Leila Pauliina RESIGNED | Director | 01 Apr 2021 | 01 Mar 2024 | Finland | March 1980 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| VAALER, John Thor RESIGNED | Director | 01 Oct 2008 | 02 Aug 2010 | Finland | October 1971 | 47b, Mutkakatu, Fi-33500 Tampere, Finland |
| VIRTANEN, Maria Heleena RESIGNED | Director | 01 Apr 2014 | 30 Nov 2020 | Finland | August 1979 | 400, Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ |
| YLANEN, Timo Vaino RESIGNED | Director | 01 Apr 2014 | 15 Mar 2024 | Finland | April 1963 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |