| GRANT, Benjamin Robert ACTIVE | Director | 24 Dec 2020 | | England | March 1981 | Hilltop Road, Hareshill Distribution Park, Off Hareshill Road, Heywood, Lancashire, OL10 2TW |
| NOMIKOS, Cleomeen Carlo ACTIVE | Director | 23 Jun 2025 | | Spain | June 1978 | Hilltop Road, Hareshill Distribution Park, Off Hareshill Road, Heywood, Lancashire, OL10 2TW |
| SAGALOW, Nicholas ACTIVE | Director | 31 May 2009 | | | September 1963 | 12, Rue Berlioz, Vitry Sur Seine, 94400, France |
| METZ, Michael RESIGNED | Secretary | 19 Mar 1996 | 30 May 1998 | | | 3310 N Racine, Chicago, Illinois 60657, USA |
| SILO, Joan RESIGNED | Secretary | 17 Jul 1992 | 19 Mar 1996 | | | 235 E Theodore Lane, Itasca, Illinois 60143, FOREIGN, Usa |
| TENNIS, Michael J RESIGNED | Secretary | 30 May 1998 | 10 Nov 1999 | | | 303 Churchill Court, Sleepy Hollow 60118, Illinois Usa, FOREIGN |
| TRESADERN, Peter Stanley RESIGNED | Secretary | 10 Nov 1999 | 24 Dec 2020 | | | 4 Winton Grove, Ladybridge, Bolton, BL3 4UX |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Secretary | 19 May 1992 | 17 Jul 1992 | | | 1 Park Row, Leeds, LS1 5AB |
| ELLABY, Jonathan RESIGNED | Director | 01 Jan 2002 | 29 Apr 2022 | United States | March 1953 | 1591 Southgate Road, Bartlett, Illinois 60173, United States |
| ELLABY, Jonathan RESIGNED | Director | 17 Jul 1992 | 22 Dec 1995 | | March 1953 | 17 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE, England |
| FRUEHLING, Delmar F RESIGNED | Director | 17 Jul 1992 | 05 Feb 1993 | | October 1928 | 665 Bonnie Lane, Elk Grove Village, Illinois 60007, FOREIGN, Usa |
| FUKUNAGA, Toshihiko RESIGNED | Director | 18 Aug 1997 | 26 Feb 2004 | | March 1961 | 1008 Tiverton Ct, Schaumburg, Illinois, 60193, Usa |
| IKEMOTO, Masao RESIGNED | Director | 17 Jul 1992 | 20 Dec 1993 | | November 1940 | 520 Eagle Drive 303, Elk Grove Village, Illinois 60009, FOREIGN, Usa |
| LOCKLEY, Peter William RESIGNED | Director | 24 Dec 2020 | 23 Jun 2025 | United Kingdom | May 1966 | Hilltop Road, Hareshill Distribution Park, Off Hareshill Road, Heywood, Lancashire, OL10 2TW |
| MIYATA, Akio RESIGNED | Director | 26 Feb 2004 | 31 May 2009 | | November 1960 | 1670 Buttonwood Circle, Apartment 3025, Schaumburg, Il 60173, Usa |
| NAKATSUKA, Hisao RESIGNED | Director | 20 Dec 1993 | 18 Aug 1997 | | October 1941 | 906 Ridge Square, Elk Grove Village, Cook/Illinois, 60007, U S A |
| TRESADERN, Peter Stanley RESIGNED | Director | 21 Dec 1995 | 24 Dec 2020 | United Kingdom | June 1948 | 4 Winton Grove, Ladybridge, Bolton, BL3 4UX |
| WEGMANN, Paul Francis RESIGNED | Director | 01 Mar 1993 | 24 Oct 2001 | | April 1941 | 5n043 Forest Trail Court, St Charles, Illinois, 60175, Usa |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 19 May 1992 | 17 Jul 1992 | | | 1 Park Row, Leeds, LS1 5AB |