| SMITH, Paul Lewis ACTIVE | Secretary | 01 Sep 2015 | | | | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| DE SOSSI, Davide ACTIVE | Director | 01 Jul 2020 | | Italy | March 1972 | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| DECOL, Gabriele ACTIVE | Director | 01 Jan 2008 | | United Kingdom | March 1963 | Church View House, Church View, Adel, West Yorkshire, LS16 8DG |
| PATTI, Gabriele ACTIVE | Director | 27 Jan 2025 | | Italy | April 1981 | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| FENN, Lynnett RESIGNED | Secretary | 13 Aug 2014 | 04 Sep 2015 | | | Bleinheim House, Camberley Road, Blenheim Industrial Estate, Nottingham, NG6 8UW, England |
| OWEN, Dilwyn Keith RESIGNED | Secretary | 29 May 1992 | 05 Aug 2002 | | | 67 Worden Lane, Leyland, Preston, Lancashire, PR5 2BD |
| RALHAN, Sanjiv RESIGNED | Secretary | 05 Aug 2002 | 30 Oct 2009 | | | 97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE |
| SMITH, Paul Lewis RESIGNED | Secretary | 02 Aug 2010 | 13 Aug 2014 | | | Blenheim House, Camberley Road, Bulwell, Nottingham, Nottinghamshire, NG6 8UW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 May 1992 | 29 May 1993 | | | 26, Church Street, London, NW8 8EP |
| BARNARD, Arthur Errol Antony RESIGNED | Director | 02 Sep 1996 | 03 Jun 1998 | England | November 1946 | Heathers Windmill Hill, Rough Close, Staffordshire, ST3 7PL |
| BEER, Marcus Harold John Rodney RESIGNED | Director | 01 Jun 1992 | 08 Sep 1994 | | February 1938 | 75 Highfield Road, Groby, Leicester, Leicestershire, LE6 0GU |
| BRANDI, Marco Gilberto RESIGNED | Director | 23 May 2011 | 01 Apr 2013 | Italy | December 1958 | 78-80, Avda Ra Sull, S. Cugat Del Valles, Barcelona, Spain |
| BRANDI, Nevio RESIGNED | Director | 01 Sep 1996 | 28 Feb 2009 | | October 1948 | Via Morgagni 13, Rimini, 47037, Italy |
| BROWN, Ian Stuart RESIGNED | Director | 25 Feb 1998 | 12 Jun 2007 | England | May 1957 | 38 Renals Way, Calverton, Nottingham, Nottinghamshire, NG14 6PH |
| COLABUCCI, Paolo RESIGNED | Director | 01 Apr 2013 | 31 Oct 2015 | Italy | September 1965 | 450, Via Casale, Villa Verucchio, Rn, 47826, Italy |
| KING, Michael Harry RESIGNED | Director | 29 May 1992 | 30 Jun 2008 | | October 1948 | 8 Grainger Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JT |
| MORRI, Massimo RESIGNED | Director | 23 May 2011 | 01 Jul 2020 | Italy | January 1968 | 77, Via Emilia, Rimini, 47921, Italy |
| OWEN, Dilwyn Keith RESIGNED | Director | 01 Jun 1992 | 05 Aug 2002 | | June 1948 | 67 Worden Lane, Leyland, Preston, Lancashire, PR5 2BD |
| PAZZAGLIA, Fabrizio RESIGNED | Director | 25 Feb 2016 | 27 Jan 2025 | Italy | February 1967 | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| RONDONI, Marco Fabio RESIGNED | Director | 03 Nov 1997 | 14 Sep 1999 | | June 1963 | Via Tivoli 61, Ravenna, 48100, Italy |
| SBRACCIA, Lino RESIGNED | Director | 01 Jun 1992 | 20 May 2011 | Italy | December 1953 | Scm Spa, 77-47900, Rimini, Italy |
| URBANI, Gianlorenzo RESIGNED | Director | 01 Jun 1992 | 01 Sep 1996 | | February 1939 | C/O Scm S A, Via Cantonale 19, Lugano, (Ticino) 6900, FOREIGN, Switzerland |
| ZANINI, Gabriele RESIGNED | Director | 13 Apr 1994 | 03 Nov 1997 | | November 1942 | Via Del Cigno 40, 47037 Rimini, Italy, FOREIGN |
| ZAVATTA, Margo Andrea RESIGNED | Director | 02 Aug 2010 | 20 May 2011 | Italy | December 1964 | Scm Group Spa, Via Emilia 77, 47900, Rimini, Italy |