| BORTOLUZZI, Alberto ACTIVE | Director | 01 Mar 2018 | | England | June 1977 | Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, MK16 9JP, England |
| ESPOSITO, Tomaso Carlo ACTIVE | Director | 01 Oct 2017 | | Italy | December 1968 | Burgo Group Spa, Via Piave 1, Altavilla Vicentina, Vi, Italy |
| ZUIN, Enrico ACTIVE | Director | 07 Apr 2025 | | Italy | October 1978 | Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, MK16 9JP, England |
| BOTHWICK, Peter Lloyd RESIGNED | Secretary | 16 May 2016 | 01 Mar 2018 | | | Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
| BOURNE, Kathleen Carole RESIGNED | Secretary | 01 Jul 1996 | 31 Dec 2003 | | | 73 St Michaels Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5DW |
| CAUSER, Andrew RESIGNED | Secretary | 14 Dec 2015 | 13 May 2016 | | | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG |
| HARTER, Janet RESIGNED | Secretary | 01 Jan 2004 | 14 Dec 2015 | | | 64a Hartwell Road, Hanslope, Milton Keynes, MK19 7BZ |
| TOPSOM, Barry Edwin RESIGNED | Secretary | | 01 Jul 1996 | | | 11 Milton Road, Willen Village, Milton Keynes, MK15 9AD |
| BOTHWICK, Peter Lloyd RESIGNED | Director | 16 May 2016 | 01 Mar 2018 | England | March 1951 | Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
| CAUSER, Andrew RESIGNED | Director | 02 Dec 2013 | 13 May 2016 | England | January 1957 | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England |
| DE MATTHAEIS, Alberto RESIGNED | Director | 01 May 2009 | 12 Dec 2013 | Italy | January 1959 | Via, Pinerolo 16, Milan, Italy |
| EVE, Simon Charles RESIGNED | Director | 01 Mar 1996 | 31 Mar 2003 | | February 1953 | 3 The Peacocks, Liley Street Long Bennington, Newark, Nottinghamshire, NG23 5FB |
| LIGNANA, Corrado RESIGNED | Director | 19 Jan 2011 | 01 Apr 2013 | Italy | February 1967 | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England |
| MARTIN, Jeremy Nicholas RESIGNED | Director | 01 Mar 2003 | 31 Dec 2013 | England | June 1960 | 55, Church Drive, East Keswick, Leeds, LS17 9EP, England |
| MICHALLET, Jean RESIGNED | Director | 01 Jan 1995 | 30 Dec 2008 | | August 1943 | C So Galileo Galilei 6, 10126 Torino, Italy, FOREIGN |
| SAMOS, Basilio RESIGNED | Director | 23 Jun 1993 | 05 Nov 2001 | | May 1940 | Via Primaticcio 140, 20100 Milano, Italy, FOREIGN |
| SBABO, Marco RESIGNED | Director | 05 Nov 2001 | 01 Oct 2009 | | January 1960 | Via Bareggio 16, 20090 Cusago, Milan, FOREIGN, Italy |
| SOBRERO, Massimo RESIGNED | Director | 01 Jan 2014 | 01 Oct 2017 | Italy | December 1965 | Burgo Group Spa, Via Piave 1, 36077 Altavilla Vicentina, Vicenza, Italy |
| TOPSOM, Barry Edwin RESIGNED | Director | | 31 Dec 1997 | | November 1932 | 11 Milton Road, Willen Village, Milton Keynes, MK15 9AD |
| UBERTALLI, Carlo RESIGNED | Director | | 13 Apr 2005 | | August 1943 | C50 Vittorio Emanuele 88, Torino 10121, Italy, FOREIGN |
| VARESIO, Gherardo RESIGNED | Director | 30 Jan 2018 | 07 Apr 2025 | Italy | March 1962 | Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, MK16 9JP, England |
| VICARIO, Stefano RESIGNED | Director | 13 Apr 2005 | 01 Jan 2009 | | May 1946 | Via Meugliano 3, 10080 Vico Canavese, Torino, FOREIGN, Italy |