| WAGENMANS, Alexander Johannes, Mr. ACTIVE | Director | 01 Apr 2018 | | Netherlands | January 1973 | Eastman Chemical B.V., Watermanweg 70, 3067 Gg Rotterdam, Netherlands |
| ARMSTRONG, Thomas RESIGNED | Secretary | 06 Aug 1998 | 01 Aug 2004 | | | Deneldene 34a Rye Hill Road, Flimby, Maryport, Cumbria, CA15 8PS |
| BRYANT, Laurence George RESIGNED | Secretary | 21 Dec 1993 | 17 Feb 1995 | | | 60 Oliffe Close, Aylesbury, Buckinghamshire, HP20 2BJ |
| FORTUNE, Martin Brook RESIGNED | Secretary | 17 Feb 1995 | 01 Apr 1998 | | | 22a, Helvellyn Street, Keswick, Cumbria, CA12 4EN |
| MARSHALSEA, John RESIGNED | Secretary | 01 Aug 2004 | 03 Jun 2011 | | | 16 Briery Acres, Stainburn, Workington, Cumbria, CA14 1XQ |
| RYSER, Hermann RESIGNED | Secretary | | 21 Dec 1993 | | | Bergakerstrasse 5, 6300 Cham, FOREIGN, Switzerland |
| SCHOBER THOMSON, David Andrew, Mr. RESIGNED | Secretary | 03 Jun 2011 | 14 Jul 2023 | | | European Technical Centre, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 01 May 1996 | 17 Jan 2003 | | | 100 New Bridge Street, London, EC4V 6JA |
| BERTING, Johannes Franciscus Maria, Director RESIGNED | Director | 24 Jan 2011 | 01 Jul 2013 | Netherlands | April 1963 | Siddick, Workington, Cumbria, CA14 1LG |
| CLARK, Thomas Heim RESIGNED | Director | 17 Jul 1995 | 01 Jan 1998 | | May 1939 | 30 Deer Orchard, Cockermouth, Cumbria, CA13 9JH |
| CLEGG, Lionel Thomas RESIGNED | Director | 01 Jan 1998 | 30 Apr 2004 | | February 1942 | 10 Eldred Road, Workington, Cumbria, CA14 3ES |
| EARL, Ian Norman RESIGNED | Director | 30 Apr 2004 | 01 Apr 2008 | England | July 1953 | 8 Wadsworth Park, Branthwaite, Workington, CA14 4SR |
| GARWOOD, William Ray RESIGNED | Director | 17 Jul 1995 | 01 May 1996 | | June 1938 | Duindigt 4, 2244 Br Wssenaar, The Netherlands, FOREIGN |
| JOINES, Robert Clint, Dr RESIGNED | Director | 01 May 1996 | 01 Jan 1998 | | April 1940 | Weteringlaan 5, Wassenaar, The Netherlands, 2243 GJ |
| LARDINOYE, Johannes Nicolas RESIGNED | Director | | 17 Jul 1995 | | December 1935 | Albisblick 59, 6319 Allewinaen, Ywitzerland |
| MOTTE, Godefroy Andre Francois Edouard RESIGNED | Director | 01 Apr 2008 | 24 Jan 2011 | Netherlands | April 1958 | 165, Van Lennepweg, The Hague, 2597 Lv, The Netherlands |
| RYSER, Hermann RESIGNED | Director | | 17 Feb 1995 | | March 1932 | Bergakerstrasse 5, 6300 Cham, FOREIGN, Switzerland |
| SHORT, Stephen RESIGNED | Director | | 17 Jul 1995 | | December 1954 | 4 Sylvester Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AH |
| VAN ROOIJEN, Wilko Jan, Mr. RESIGNED | Director | 01 Apr 2008 | 01 Apr 2018 | Netherlands | November 1955 | C/O Mr. Steve Westhead, Corporation Road, Newport, South Wales, NP19 4XF, United Kingdom |