| OLLERENSHAW, Wayne Anthony ACTIVE | Director | 01 Dec 2017 | | England | June 1967 | Special Flange Services, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom |
| BECKETT, Simon William RESIGNED | Secretary | 13 Sep 2017 | 13 Sep 2017 | | | C/O Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, England |
| SUTTON, Michael John RESIGNED | Secretary | 13 Sep 2017 | 31 Jan 2019 | | | C/O Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, United Kingdom |
| SUTTON, Michael John RESIGNED | Secretary | 13 Sep 2017 | 31 Jan 2019 | | | C/O Saint Vincent Holdings, School Lane, Sprowston, Norwich, NR7 8TL, England |
| VEITCH, Paul RESIGNED | Secretary | | 11 Jun 1993 | | | Windlestone, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0LZ |
| KINGSLAND (SERVICES) LIMITED RESIGNED | Secretary | 11 Jun 1993 | 27 Jun 2015 | | | 19, Berkeley Street, London, W1J 8ED, England |
| MBM SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 2016 | 13 Sep 2017 | | | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom |
| AVOT, Michel Herve RESIGNED | Director | 11 Jun 1993 | 28 Apr 2000 | | July 1951 | 19 Residence La Radiote, 13540 La Radiote, Puyricard, 13540, France |
| BECKETT, Simon William RESIGNED | Director | 13 Sep 2017 | 31 Jan 2019 | United Kingdom | June 1964 | C/O Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, England |
| BECKETT, Simon William RESIGNED | Director | 13 Sep 2017 | 31 Jan 2019 | United Kingdom | June 1964 | C/O Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, NR7 8TL, United Kingdom |
| CARBARET, Benoit Jean Louis RESIGNED | Director | 22 Sep 2008 | 17 Sep 2015 | United Kingdom | August 1965 | 1445, Che Des Plaideurs, Aix En Provence, 13090, France |
| CHANDESRIS, Benoit RESIGNED | Director | | 28 Apr 2000 | | September 1944 | Residence Les Alpilles, 397 Corniche Kennedy Marseilles13007, France |
| DUDON, Arnaud Jean-Frangois RESIGNED | Director | 17 Sep 2015 | 04 Aug 2017 | France | June 1974 | 9/11, Rue De Lisbonne, Vitrolles, 13742, France |
| HARDY, Alan James RESIGNED | Director | | 11 Jun 1993 | | June 1943 | 5 Highcliffe Edge, Winston, Darlington, County Durham, DL2 3RX |
| JOHNSON, Peter William RESIGNED | Director | 01 Dec 2017 | 31 May 2025 | England | July 1958 | Special Flange Services, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom |
| JOHNSON, Peter William RESIGNED | Director | | 28 Apr 2000 | | July 1958 | 9 Kingsway, Wigan, Lancashire, WN1 2LX |
| SCHRAMM, Pascal Jean Pierre RESIGNED | Director | 27 Jul 2017 | 13 Sep 2017 | France | May 1960 | 9-11, Rue De Lisbonne, Zi, Vitrolles, 13742, France |
| TAYLOR, Geoffrey RESIGNED | Director | | 28 Apr 2000 | | January 1937 | 17 Croft Drive, Tottington, Bury, Lancashire, BL8 3HT |
| VEITCH, Paul RESIGNED | Director | | 11 Jun 1993 | | September 1950 | Windlestone, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0LZ |
| GENOYER SAS RESIGNED | Director | 28 May 2000 | 13 Sep 2017 | | | 9/11 Rue De Lisbonne, Vitrolles, 13742, France |