| BUFFELARD, David Luc, Mister ACTIVE | Director | 18 May 2004 | | France | December 1969 | Unit 2 Focus Park, Ashbourne Way, Solihull, B90 4QU, United Kingdom |
| BANKS, Rosa RESIGNED | Secretary | 22 May 1992 | 30 Sep 2004 | | | 169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW |
| BUFFELARD, Damien Gilles RESIGNED | Secretary | 30 Sep 2004 | 28 May 2013 | | | 47, Lancaster Grove, Flat 3, London, NW3 4HB, United Kingdom |
| ESCOT-PIONIN, Corinne RESIGNED | Secretary | 28 May 2013 | 18 Jul 2018 | | | 11c Rue Des Aulnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 May 1992 | 22 May 1992 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| BADO, Aristide RESIGNED | Director | 30 Sep 2019 | 27 Mar 2026 | France | July 1964 | Unit 2 Focus Park, Ashbourne Way, Solihull, B90 4QU, United Kingdom |
| BANKS, Rosa RESIGNED | Director | 22 May 1992 | 18 May 2004 | | January 1942 | 169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW |
| BOUVAT, Thierry RESIGNED | Director | 18 May 2004 | 30 Apr 2024 | France | November 1961 | Unit 2 Focus Park, Ashbourne Way, Solihull, B90 4QU, United Kingdom |
| BUFFELARD, Damien Gilles RESIGNED | Director | 18 May 2004 | 18 Jul 2018 | Luxembourg | July 1971 | -, 158 Muehlenweg, L-2155 Luxembourg, Luxembourg |
| BUFFELARD, Fernand Luc RESIGNED | Director | 18 May 2004 | 12 Mar 2009 | | March 1940 | 47 Chemin De Grandvaux, 69130 Ecully, French |
| BUSSILLET, Marie RESIGNED | Director | 18 Jul 2018 | 30 Sep 2019 | France | October 1967 | Unit 2 Focus Park, Ashbourne Way, Solihull, B90 4QU, United Kingdom |
| DUTEL, Christian RESIGNED | Director | 18 May 2004 | 31 Dec 2013 | France | February 1952 | 23, Rue Pierre Dupont, Saint Cyr Au Mont D'Or, 69450, France |
| ESCOT-PIONIN, Corinne RESIGNED | Director | 28 May 2013 | 18 Jul 2018 | France | December 1967 | 11c Rue Des Aulnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France |
| HALL, Charles Anthony RESIGNED | Director | 22 May 1992 | 22 Jul 1997 | England | April 1943 | Springwell Farm Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG |
| THOMPSON, Gerald Roland RESIGNED | Director | 22 May 1992 | 18 May 2004 | United Kingdom | February 1940 | 12 Jillcot Road, Solihull, West Midlands, B92 8JQ |
| THOMPSON, Mark Andrew RESIGNED | Director | 22 May 1992 | 28 Aug 2009 | United Kingdom | August 1969 | 1 Nuthurst Grove, Bentley Heath, Solihull, B93 8PD |
| THOUVENIN, Gerard RESIGNED | Director | 18 May 2004 | 30 Sep 2013 | France | July 1953 | Chemin Du Foulon, Saint Didier De Formans, 01600, France |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 22 May 1992 | 22 May 1992 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |