| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DICK, Alan Norman ACTIVE | Director | 16 Feb 2026 | | United Kingdom | April 1979 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ROCHE, Jean-Francois ACTIVE | Director | 21 Apr 2020 | | France | March 1966 | Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium |
| CANTY, Michael John RESIGNED | Secretary | | 18 Jul 1991 | | | 10 Cliff Road, Hessle, North Humberside, HU13 0HB |
| HELLRUNG, Stephen Andrew RESIGNED | Secretary | 28 Feb 2005 | 26 Feb 2014 | | | 3720, Haddon Hall Road Nw, Atlanta, Georgia, 30327-2630, Usa |
| MIRANDA, Matthias RESIGNED | Secretary | 01 Mar 1999 | 28 Feb 2005 | | | 154 Ave Des Aubepines, Brussels, 1180, Belgium |
| ROSTON, Stephen Alexander RESIGNED | Secretary | 18 Jul 1991 | 04 Jan 1999 | | | 33 Downs Park West, Bristol, BS6 7QH |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 06 Dec 2023 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BLOUNT, Daniel James RESIGNED | Director | 31 Aug 2002 | 01 Mar 2015 | Usa | January 1956 | 1250 Seale Drive, Alpharetta, Ga 30022, Usa |
| DETHOMAS, Ronald RESIGNED | Director | 31 Dec 2006 | 31 May 2007 | | August 1955 | 69 Cite Millewee, L-8064 Bertrange, Luxembourg |
| DONALDSON, Jonathan Michael RESIGNED | Director | 01 Nov 1991 | 01 Mar 1999 | | August 1959 | 20 Denys Court, Olveston, Bristol, Avon, BS35 4DW |
| GANNON, Thomas RESIGNED | Director | 31 Aug 1998 | 31 Aug 2002 | | April 1949 | 830 Malvern Hill, Alpharetta Ga, Fulton, 30022, America |
| GORIS, Patrick RESIGNED | Director | 01 Mar 1999 | 01 May 2001 | | April 1971 | 24114 Plantation Drive, Atlanta, Ga 30324, Usa, FOREIGN |
| JOHNSON, Thomas H RESIGNED | Director | | 11 Nov 1996 | | September 1949 | 2906 River Oaks Drive, Monroe Louisiana 71201, FOREIGN, Usa |
| MILLS, James Leonard RESIGNED | Director | 01 Nov 1991 | 30 Jun 1994 | | December 1931 | 316 Brownhill Road, Hither Green, London, SE6 1AX |
| MIRANDA, Matthias RESIGNED | Director | 01 Mar 1999 | 28 Feb 2005 | | January 1942 | 154 Ave Des Aubepines, Brussels, 1180, Belgium |
| NICHOLAS, Graham RESIGNED | Director | | 25 Nov 1994 | | June 1940 | 5 Cavendish Gardens, Sneyd Park, Bristol, Avon, BS9 1RQ |
| ORTA, Octavio RESIGNED | Director | 28 Jun 1991 | 31 Aug 1998 | | May 1944 | 1301 Hearst Drive Ne, Atlanta, Georgia 33019, FOREIGN, Usa |
| ROGIERS, Henk RESIGNED | Director | 01 May 2001 | 31 Dec 2006 | | July 1970 | Pastoriestraat 11, 1860 Meise, Belgium |
| ROSTON, Stephen Alexander RESIGNED | Director | | 04 Jan 1999 | | May 1952 | 33 Downs Park West, Bristol, BS6 7QH |
| SCHERGER, Stephen Richard RESIGNED | Director | 01 Mar 2015 | 07 Nov 2025 | United States | July 1964 | 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States |
| SCHMAL, Michael Ralph RESIGNED | Director | 31 May 2007 | 01 Jan 2016 | Usa | March 1953 | 1195 Regency Road Northwest, Atlanta, Georgia 30327, FOREIGN, Usa |
| SEARLE, Richard James RESIGNED | Director | | 28 Feb 1994 | England | January 1945 | 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB |
| TASHMA, Lauren RESIGNED | Director | 15 Aug 2016 | 16 Feb 2026 | United States | April 1966 | 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States |
| VAN DE ROVAART, Eveline Maria RESIGNED | Director | 15 Aug 2016 | 04 Nov 2022 | Belgium | January 1975 | Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium |
| VAN MOESEKE, Hilde Maria Willy RESIGNED | Director | 15 Aug 2016 | 20 Apr 2020 | Belgium | March 1970 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| WEAVER, Philip Ernest RESIGNED | Director | 14 Oct 1993 | 07 Dec 1994 | | April 1949 | 95a Cock Road, Bristol, BS15 2SF |
| YOST, Joseph Paul RESIGNED | Director | 15 Aug 2016 | 20 Apr 2020 | United States | October 1967 | 1500, Riveredge Parkway, Suite 100, Atlanta, GA 30328, United States |