| PAPS, Jef ACTIVE | Director | 01 Mar 2024 | | Belgium | August 1984 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| PAVLOVA, Simona ACTIVE | Director | 01 Mar 2024 | | Switzerland | November 1981 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| COOPER, Adrian James RESIGNED | Secretary | 18 Nov 2005 | 01 Aug 2009 | | | 61, Waverley Road, Kenilworth, Warwickshire, CV8 1JL |
| DO VIET, Dung, Mr. RESIGNED | Secretary | 01 Aug 2009 | 06 Nov 2011 | | | 9, Fulwell Close, Banbury, Oxfordshire, OX16 4TF, United Kingdom |
| HARDMAN, Simon Archibald John RESIGNED | Secretary | 31 Jan 2003 | 18 Nov 2005 | | | Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE |
| HEATON, James, Mr. RESIGNED | Secretary | 06 Nov 2011 | 11 Oct 2012 | | | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| LEWIS, Jonathan Wyndham RESIGNED | Secretary | 16 Aug 1993 | 06 Feb 1995 | | | 17 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2HA |
| STEVENS, Trevor John RESIGNED | Secretary | 15 Feb 1995 | 31 Jan 2003 | | | Swere Villa Lower Street, Barford St Michael, Banbury, Oxfordshire, OX15 0RH |
| WHITE, Norman Harvey RESIGNED | Secretary | | 16 Aug 1993 | | | 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT |
| WORSH, Christopher Stephen RESIGNED | Secretary | 11 Oct 2012 | 26 Jul 2016 | | | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| ATWELL, David Henry RESIGNED | Director | 20 Jul 1992 | 31 Aug 1999 | | June 1939 | 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ |
| ATWELL, David Henry RESIGNED | Director | | 26 Jun 1992 | | June 1939 | 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ |
| BRUTSCH, Hans Robert RESIGNED | Director | 17 Feb 1998 | 01 Jun 2003 | | March 1959 | Susenbergstr. 56, Ch-8044, Zurich, FOREIGN, Switzerland |
| DE GEYNDT, Bart RESIGNED | Director | 01 Nov 2014 | 08 Mar 2019 | Belgium | March 1969 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| FLEMING, Andy Edward RESIGNED | Director | 15 Jul 2016 | 01 Oct 2021 | England | October 1974 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| GARAVAGLIA, Massimo, Mr. RESIGNED | Director | 01 Sep 2010 | 30 Apr 2020 | Italy | April 1966 | Barry Callebaut Belgium, Aalstersestraat 122, Lebbeke-Wieze, 9280, Belgium |
| GEBHARD, Charles RESIGNED | Director | 20 Jul 1992 | 17 Feb 1998 | | November 1941 | Im Eigeli 10, Kuswacht Ch 8700, FOREIGN, Switzerland |
| GEBHARD, Charles RESIGNED | Director | | 26 Jun 1992 | | November 1941 | Im Eigeli 10, Kuswacht Ch 8700, FOREIGN, Switzerland |
| GRIFFITHS, David RESIGNED | Director | 24 Sep 1997 | 03 Feb 2004 | | January 1939 | 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR |
| HARDMAN, Simon Archibald John RESIGNED | Director | 31 Aug 2003 | 18 Nov 2005 | United Kingdom | May 1969 | Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE |
| HEAPS, Peter William, Dr RESIGNED | Director | 16 Aug 1993 | 17 Feb 1998 | | September 1938 | Grove House, Nobottle, Northampton, NN7 4HJ |
| MEULEMEESTER, Pascale, Ms. RESIGNED | Director | 02 May 2022 | 29 Feb 2024 | United Kingdom | July 1979 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| PACHL, Rudloph John RESIGNED | Director | 17 Feb 1998 | 22 Apr 1999 | | November 1939 | 3 Alfred De Musset, Fourqueux, 78112, France |
| PAUSENBERGER, Ludwig Reimold Gabriel RESIGNED | Director | 17 Feb 1998 | 30 Sep 2014 | Belgium | November 1957 | Steenstraat 14, Merelbeke B-9820, Belgium |
| SUMAN, Darko, Mr. RESIGNED | Director | 08 Mar 2019 | 29 Feb 2024 | Switzerland | June 1979 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| TERME, Richard RESIGNED | Director | 22 Jun 2020 | 01 May 2022 | England | July 1969 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| VAN DER SIJPE, Johan RESIGNED | Director | 18 Nov 2005 | 30 Oct 2008 | | September 1966 | Ledezijbestraat 42, Lede, 9340, Belgium |
| VAN SLIGTER, Rogier RESIGNED | Director | 05 Oct 2021 | 29 Feb 2024 | Netherlands | April 1973 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |
| VERMAUT, Pierre Francis RESIGNED | Director | 18 Sep 1991 | 22 Apr 1999 | | January 1948 | Route De Lessimes 35, Frasnes Lez Anvaing, 7911, Belgium |
| WATTS, Colin Paul RESIGNED | Director | | 16 Dec 1991 | | January 1946 | 12 Whittle Road, Thame, Oxfordshire, OX9 3PF |
| WEMMIE, Klaus RESIGNED | Director | | 16 Jun 1992 | | June 1942 | Rekholterweg 17, Mannedorf Ch8700, FOREIGN, Switzerland |
| WHITE, Norman Harvey RESIGNED | Director | 16 Jun 1992 | 16 Aug 1993 | | June 1944 | 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT |
| WORSH, Christopher Stephen RESIGNED | Director | 23 Jul 2012 | 25 Jul 2016 | England | December 1963 | Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU |