| VIZZINI, Massimiliano ACTIVE | Secretary | 01 Dec 2020 | | | | 12, Fitzroy Street, C/O Molteni Group Uk Limited, London, W1T 4BL, England |
| ASKEW, Robert ACTIVE | Director | 31 Dec 2025 | | England | June 1956 | 12, Fitzroy Street, C/O Molteni Group Uk Limited, London, W1T 4BL, England |
| DORMOY, Florence Henriette Rolande RESIGNED | Secretary | | 04 Nov 1994 | | | 11 The Deerings, Harpenden, Hertfordshire, AL5 2PF |
| DORMOY, Ulysse Xavier Mathias RESIGNED | Secretary | 04 Nov 1994 | 17 Apr 2002 | | | 21 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA |
| MARINELLI, Gianfranco RESIGNED | Secretary | 17 Apr 2002 | 30 Aug 2017 | | | Via Delle Ginestre 1, Lurago Marinone, Italy |
| DORMOY, Florence Henriette Rolande RESIGNED | Director | | 04 Nov 1994 | | March 1948 | 11 The Deerings, Harpenden, Hertfordshire, AL5 2PF |
| DORMOY, Patrick Bernard Christian RESIGNED | Director | | 17 Apr 2002 | | March 1946 | 14 Shaa Road, London, W3 7LN |
| MOLTENI, Carlo RESIGNED | Director | 30 Aug 2017 | 31 Dec 2025 | Italy | March 1943 | 12, Fitzroy Street, C/O Molteni Group Uk Limited, London, W1T 4BL, England |
| MOLTENI, Piero RESIGNED | Director | 21 Jan 2010 | 31 Dec 2025 | Milano, Italy | May 1945 | 38, Via Visconti Di Modrone, 20122, Milano, Mi, Italy |
| UNIFOR SPA RESIGNED | Director | 17 Apr 2002 | 01 Dec 2020 | | | Via Isonzo 1, Turate Como 22078, Italy |