| ESSEX, Simon ACTIVE | Secretary | 22 Mar 2010 | | | | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| BERGE, Marcelo Santiago ACTIVE | Director | 26 May 2006 | | | August 1961 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| BUSUTTIL, David ACTIVE | Director | 27 Nov 2023 | | Malta | May 1968 | C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
| CULP, Jori Marie ACTIVE | Director | 14 Nov 2024 | | United States | January 1981 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| FEDERER, Antony Henry Charles ACTIVE | Director | 25 Oct 2018 | | United Kingdom | May 1970 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| FIEDLER, Lena Sophie Katarina ACTIVE | Director | 01 Jan 2004 | | | March 1963 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| GIOANNI, Jean-Philippe ACTIVE | Director | 31 May 2008 | | | July 1968 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| PEREZ-MILA LEAL, Daniel ACTIVE | Director | 31 Jan 2022 | | Spain | July 1987 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| STADLER-LAMPRECHT, Claudia ACTIVE | Director | 28 Oct 2021 | | Austria | October 1961 | Borsegasse 12/1, 1010 Wien, Austria |
| VERNA, Stefano ACTIVE | Director | 27 Nov 2023 | | Italy | July 1964 | C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
| ZEISS, Ralf Hans ACTIVE | Director | 27 Oct 2011 | | United Kingdom | May 1963 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| BUNTEN, Gerry Andrew RESIGNED | Secretary | 16 Feb 2006 | 22 Mar 2010 | | | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| HAINES, Michael Rory RESIGNED | Secretary | | 16 Feb 2006 | | | 19 King Edward Street, Slough, Berkshire, SL1 2QT |
| ANDERSSON, Per-Olof Lennart RESIGNED | Director | 18 Sep 1992 | 04 Mar 1997 | | January 1945 | Skolangen 21, 433 60 Partille, Gothenborg, FOREIGN, Sweden |
| BODIMEADE, Colin Peter RESIGNED | Director | 18 Sep 1992 | 25 Sep 1993 | England | November 1945 | Mayfield, Giantswood Lane, Congleton, Cheshire, CW12 2HH |
| BOUATTOUR, Mohamed RESIGNED | Director | 16 Feb 2002 | 26 Oct 2017 | | August 1959 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| BRAGAGLIA, Antonio RESIGNED | Director | 01 Jan 2005 | 26 Oct 2017 | | October 1959 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| BROWN, Jeanette RESIGNED | Director | 16 Sep 1994 | 13 Jan 1995 | United Kingdom | January 1960 | The Headlands Redhills, Rockcliffe, Carlisle, Cumbria, CA6 4AE |
| BRUNSMANN, Heinfried, Dr RESIGNED | Director | 01 Jan 2002 | 29 Oct 2014 | | August 1952 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| CAPPELLE, Joe RESIGNED | Director | | 23 Nov 1992 | | January 1953 | Leuk 2, Ruisbroek/Puurs B2870, FOREIGN, Belgium |
| CHEHABI, Youness Yacoub RESIGNED | Director | 01 Jan 2004 | 05 Jan 2009 | | February 1945 | Merdif Street No 45c, Villa 59b, Dubai, United Arab Emirates |
| CORNU, Raymond RESIGNED | Director | 01 Jan 2002 | 31 Mar 2008 | | January 1947 | 3 Rue De La Maladrerie, Montchavert, Dieudonne, 60530, France |
| DAHLSTROM, Kerstin RESIGNED | Director | 22 May 1997 | 27 Jan 2001 | | June 1943 | Telefonvagen 10, Bjorktop, Strangnas, S645 93, Sweden |
| DE VRIES, Eddie Eduark Theo RESIGNED | Director | 20 Sep 2008 | 27 Oct 2011 | | June 1958 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| FARRELL, Pearse RESIGNED | Director | | 31 Dec 1996 | | November 1951 | Molyneux House, Bride Street, Dublin 8, Eire |
| FRITSCH, Werner, Doctor RESIGNED | Director | 16 Sep 1994 | 01 Jan 2002 | | May 1944 | Rosentalgasse 28, Vienna, 1140, Austria |
| GINET, Laurent RESIGNED | Director | | 01 Jan 2002 | | December 1950 | 15 Rue Des Colonnes Du Trone, Paris 75012, FOREIGN, France |
| GOLDING, Anthony Peter RESIGNED | Director | 25 Sep 1993 | 17 Sep 1994 | England | August 1940 | Blue Haze Down Road, Tavistock, Devon, PL19 9AG |
| HAMMERTON, Simon RESIGNED | Director | 01 Jan 2004 | 01 Jun 2005 | United Kingdom | March 1957 | The Cottage, The Green Catsfield, Battle, East Sussex, TN33 9DJ |
| JACOBS, Stephen Colin RESIGNED | Director | 05 Jul 2005 | 25 Oct 2018 | United Kingdom | September 1956 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| KRUMMENACHER, Kurt RESIGNED | Director | 01 Nov 2012 | 01 Jul 2014 | Switzerland | October 1961 | Gässliweg 1, 8955 Oetwil A.D. Limmat, Switzerland |
| LAURITSEN, Laurits Henning RESIGNED | Director | | 18 Sep 1992 | | November 1939 | Ordruphojvej 39, Charlottenlund, Denmark Dk2920, FOREIGN |
| MASSOLO, Francesco Maria RESIGNED | Director | 01 Jan 1994 | 05 Mar 1998 | | August 1954 | Via Alba 3, Nizza Monferrato (At), 14049, Italy |
| NOAKES, Simon John RESIGNED | Director | | 31 Dec 2003 | | February 1948 | 3 Lingfield Road, Wimbledon, London, SW19 4QA |
| PERACIN, Gianfranco RESIGNED | Director | 05 Mar 1998 | 01 Jan 2005 | | April 1963 | Via Dal Pozzo N.2, Padua, 35128, Italy |
| RAZENBERG, Franciscus Wilhelmus Cornelis Maria RESIGNED | Director | 01 Nov 2012 | 27 Oct 2022 | Netherlands | October 1962 | Pasakker 93, 5712 Ht Someren, Netherlands |
| SANCHEZ ALBORCH, Jose Maria RESIGNED | Director | 27 Jan 2000 | 26 Oct 2017 | | July 1944 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| SANDBERG, Erling RESIGNED | Director | 20 Oct 2000 | 31 Dec 2003 | | April 1954 | Galgebergveien 12, Hamar, N-2318, Norway |
| SUAREZ OLEA MARTINEZ, Luis Felipe RESIGNED | Director | 25 Sep 1993 | 15 Sep 1997 | | August 1945 | Reina Mercedes No 7, Madrid, 28020, Spain |
| TILLE, Michael RESIGNED | Director | | 16 Sep 1994 | | December 1944 | Reimersbrucke 5, Hamburg 11, Germany 2000 |
| TOGNOLA, Massimo RESIGNED | Director | 01 Jan 2004 | 01 Nov 2012 | | October 1961 | Tavistock House, South, Tavistock Square, London, WC1H 9LG, United Kingdom |
| VAN DEN REEK, Wilhelmus Adriannus Johanna RESIGNED | Director | 18 Sep 1992 | 31 Dec 2003 | | August 1954 | Bruhezerweg 41, Helmond 5704 C M, The Netherlands, FOREIGN |
| VERNA, Giuseppe, Dr RESIGNED | Director | | 31 Dec 1993 | | November 1938 | Via C Battisti 21, Milan 20122, FOREIGN, Italy |
| WANKE, Holger RESIGNED | Director | 01 Jan 1997 | 31 Dec 2003 | | June 1960 | Erlibergstrasse 13, Unteraegeri 6314, Switzerland, FOREIGN |
| WHITAKER, Sally Ann RESIGNED | Director | 10 Jun 1999 | 28 Feb 2006 | | May 1959 | 66 Crofton Road, London, SE5 8NB |
| WHITE, Tendai RESIGNED | Director | 27 Oct 2011 | 10 Mar 2022 | England | October 1982 | C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom |