| MÜLLER, Reto Markus ACTIVE | Secretary | 15 Mar 2025 | | | | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| BOUDY, Didier ACTIVE | Director | 14 Feb 2012 | | France | March 1969 | 3 Rue La Perouse, Le Chesnay, 78150, France |
| MÜLLER, Reto Markus ACTIVE | Director | 15 Mar 2025 | | Switzerland | January 1975 | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| SUDHIR, Raadhika ACTIVE | Director | 03 Dec 2021 | | England | May 1964 | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| TAYLOR, Nigel ACTIVE | Director | 03 Aug 2018 | | England | November 1971 | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| VERDINO, Henri Gerard ACTIVE | Director | 24 May 2016 | | Spain | March 1959 | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| CHAPMAN, Douglas RESIGNED | Secretary | 08 Jun 2012 | 25 Jun 2014 | | | 54, Dennington Road, Wellingborough, Northamptonshire, NN8 2QH, England |
| CHAPMAN, Judith Helen RESIGNED | Secretary | 19 Nov 1991 | 14 Feb 2012 | | | 54, Dennington Road, Wellingborough, Northamptonshire, NN8 2QH, England |
| JEANPIERRE, Herve Marie Michel RESIGNED | Secretary | 25 Jun 2014 | 30 Jun 2021 | | | 14, Place Georges Pompidou, 78180, Montigny Le Bretonneux, France |
| SABATIÉ-GARAT, Edouard RESIGNED | Secretary | 30 Jun 2021 | 15 Mar 2025 | | | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Nov 1991 | 19 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| BAKER, David Clayton RESIGNED | Director | 04 May 1993 | 09 May 1994 | | February 1947 | 97 Braunston Road, Oakham, Rutland, LE15 6LF |
| CHAPMAN, Douglas Peter RESIGNED | Director | 19 Nov 1991 | 01 May 2014 | England | August 1958 | 54, Dennington Road, Wellingborough, Northamptonshire, NN8 2QH, England |
| CHAPMAN, Judith Helen RESIGNED | Director | 19 Nov 1991 | 14 Feb 2012 | England | January 1961 | 54, Dennington Road, Wellingborough, Northamptonshire, NN8 2QH, England |
| HODGKINS, John RESIGNED | Director | 26 Apr 1996 | 31 Oct 1997 | | July 1942 | 6 Keats Close, Earls Barton, Northamptonshire, NN6 0PR |
| HUNT, Lawrence Fitzherbert RESIGNED | Director | 01 Sep 2010 | 14 Feb 2012 | England | January 1957 | 96, High Street, Ecton, Northamptonshire, NN6 0QB, England |
| JEANPIERRE, Herve Marie Michel RESIGNED | Director | 14 Feb 2012 | 30 Jun 2021 | France | August 1965 | 13 Chemin Du Bois, Des Moines, Mere, 78490, France |
| SABATIÉ-GARAT, Edouard RESIGNED | Director | 30 Jun 2021 | 15 Mar 2025 | France | March 1980 | The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England |
| STEENHOLDT, Steen RESIGNED | Director | 12 May 2008 | 24 Nov 2009 | | November 1949 | Brookhill, Ravensthorpe Road East Haddon, Northampton, Northamptonshire, NN6 8BY |
| VISSER, Frans Gideon RESIGNED | Director | 01 May 2014 | 03 Dec 2021 | United Kingdom | March 1971 | 54, Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom |