| KEEN, Richard ACTIVE | Secretary | 01 Feb 2022 | | | | 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom |
| CAMMACK, Nicholas James ACTIVE | Director | 01 Feb 2022 | | United Kingdom | December 1972 | Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| LAWRENCE, Peter James ACTIVE | Director | 02 Feb 2018 | | United Kingdom | May 1970 | 9, Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB, England |
| BUSSOLI, Louis Darren RESIGNED | Secretary | 03 May 2005 | 20 Jun 2008 | | | Flat 11 Weir Mill, Mill Street, East Malling, West Malling, Kent, ME19 6DW |
| ELLIOTT, Raymond Alfred RESIGNED | Secretary | 04 Apr 2000 | 03 May 2005 | | | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| EVERITT, Giles Austen RESIGNED | Secretary | 20 Jun 2008 | 01 Sep 2013 | | | Hanwell House 14, Sovereign Fields, Mickleton, Chipping Campden, Gloucestershire, GL55 6RG |
| EVRARD, Gilles Marie RESIGNED | Secretary | 25 Nov 1998 | 04 Apr 2000 | | | 11 Rue Charles Fourier, Paris, 75013, FOREIGN, France |
| NEWSOME, John Stephen RESIGNED | Secretary | | 07 Mar 1997 | | | The Knoll 5 Over Road, Baslow, Bakewell, Derbyshire, DE45 1PL |
| SAUVAGE, Wilfrid RESIGNED | Secretary | 07 Mar 1997 | 25 Nov 1998 | | | 11 Rue De Richebourg, Montmagny, 95360, France |
| BARTHELEMY, Olivier Claude Georges RESIGNED | Director | 12 Nov 2003 | 16 Feb 2005 | | September 1956 | 16 Rue Jeanne D'Arc, 78100 Saint Germain En Lay, France |
| BELAIR, Richard RESIGNED | Director | 07 Mar 1997 | 01 Dec 1997 | | February 1953 | 1 Rue Des Religieuses, Mudaison, 3L130, France |
| BERGE, Eric Charles Pierre RESIGNED | Director | 16 Feb 2005 | 30 Nov 2011 | France | June 1967 | 6 Rue De Gate Ceps, 92210 Saint Cloud, 92210, France |
| BERNARD, Thierry Pierre RESIGNED | Director | 01 Dec 2011 | 21 Oct 2025 | France | May 1968 | 9, Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB, England |
| DIJKEMA, Lubbertus Pieter RESIGNED | Director | 16 Feb 2005 | 02 Feb 2018 | France | May 1958 | 9, Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB, England |
| DUBREUIL, Pascale Anne Laurence RESIGNED | Director | 12 Nov 2003 | 30 Jun 2010 | France | November 1966 | 118 Rue De Villiers, Levallois Perret, 92300, France |
| EVERITT, Giles Austen RESIGNED | Director | 23 Aug 2006 | 01 Sep 2013 | United Kingdom | April 1969 | Hanwell House, 14 Sovereign Fields, Mickleton, Chipping Campden, Gloucestershire, GL55 6RG, United Kingdom |
| HOGG, David RESIGNED | Director | 16 Mar 2006 | 23 Aug 2006 | | March 1958 | 18 Foxley Drive, Bishops Stortford, Hertfordshire, CM23 2EB |
| JACQUOLETTO, Marcel RESIGNED | Director | 07 Mar 1997 | 16 Feb 2005 | | January 1942 | 16 Rue Charles Gounod, Montmagny, 95360, France |
| KOTALA, Jakub RESIGNED | Director | 29 Feb 2024 | 21 Oct 2025 | France | May 1978 | 9, Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB, England |
| LESCURE, Fabienne RESIGNED | Director | 01 Dec 2011 | 29 Feb 2024 | France | March 1967 | 9, Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RB, England |
| MORTON, Ronald RESIGNED | Director | | 18 Dec 1991 | England | July 1950 | 10 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL |
| NEWSOME, John Stephen RESIGNED | Director | | 23 Dec 1998 | | March 1951 | The Knoll 5 Over Road, Baslow, Bakewell, Derbyshire, DE45 1PL |
| NEWSOME, Katherine Mary RESIGNED | Director | 13 Jan 1992 | 17 Jan 1997 | | May 1952 | 5 Over Road, Baslow, Bakewell, Derbyshire, DE45 1PL |
| SAUVAGE, Wilfrid RESIGNED | Director | 07 Mar 1997 | 25 Nov 1998 | | October 1959 | 11 Rue De Richebourg, Montmagny, 95360, France |
| SEILLES, Bernard RESIGNED | Director | 10 Dec 1997 | 12 Nov 2003 | | August 1947 | 15 Avenue Beffroy Confians Ste, F 78700 Monorine, France, FOREIGN |