| BROWN, Emma ACTIVE | Secretary | 16 Jun 2025 | | | | Unit 6, Leafield Way, Corsham, SN13 9SW, England |
| GLANVILLE, Holly Louise ACTIVE | Director | 27 Oct 2025 | | England | January 1988 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| SHERMAN, Karen ACTIVE | Director | 17 Jul 2023 | | England | October 1965 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| STANDING, Sharon Lee ACTIVE | Director | 09 Oct 2024 | | England | May 1969 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| VISALLI, Stefano Maria Paolo Roberto ACTIVE | Director | 28 Jan 2025 | | Italy | June 1964 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| SHORT, Andrew RESIGNED | Secretary | 02 Sep 1992 | 23 Jun 2023 | | | 1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA |
| STANDING, Sharon Lee RESIGNED | Secretary | 31 Aug 2023 | 16 Jun 2025 | | | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| ANDREINI, Tiziano RESIGNED | Director | 02 Nov 2015 | 18 Dec 2020 | Italy | August 1972 | Manuli Stretch Germany, C/O Bsl Gmbh, Postfach 31, 06258 Schkopau, Germany |
| BASSANO, Gianclaudio RESIGNED | Director | 19 Nov 2015 | 28 Aug 2017 | Germany | September 1956 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| BOMBONATO, Marco Mariz RESIGNED | Director | 01 Oct 2001 | 02 Apr 2002 | | November 1960 | Strada Comunale, Pers Maria, Pozzilli, 86077, Italy |
| BRACCIFORTI, Gualtiero RESIGNED | Director | 19 Sep 2017 | 30 Aug 2018 | Italy | August 1973 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| BRAMBILLA, Dario RESIGNED | Director | 21 Sep 1992 | 17 Nov 2003 | | June 1941 | 20122 Milano, Galleria Passarella 2, Italy, FOREIGN |
| CARNIGLIA, Livio RESIGNED | Director | 21 Sep 1992 | 30 Oct 1995 | | April 1944 | 20122 Milano, Galleria Passarella 2, Italy, FOREIGN |
| CONNOR, Derek William RESIGNED | Director | 21 Sep 1992 | 01 Dec 1999 | United Kingdom | February 1958 | 45 Heol Bryngwili, Cross Hands, Llanelli, Dyfed, SA14 6LU |
| COSSALTER, Maurizio RESIGNED | Director | 01 Nov 1995 | 01 Jun 2016 | Italy | June 1957 | Via Ottorimo Respighi, Latina, Lazio, Italy |
| DI GIOIA, Pier Franco RESIGNED | Director | 19 May 2020 | 27 Jan 2025 | Switzerland | May 1975 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| FOCCARDI, Roberto RESIGNED | Director | 16 Jun 2025 | 02 Jul 2026 | Italy | July 1995 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| FORSTER, Jonathan Michael RESIGNED | Director | 02 Sep 1992 | 31 Dec 1994 | | February 1960 | 9 Brooklands Road, Congleton, Cheshire, CW12 4LT |
| GIGLIO, Antonio Claudio RESIGNED | Director | 21 Sep 1992 | 22 May 1997 | | July 1942 | 20122 Milano, Galleria Passarella 2, Italy, FOREIGN |
| GRIMES, Paul RESIGNED | Director | 21 Sep 1992 | 31 May 2025 | United Kingdom | January 1949 | 6 Sage Close, Portishead, Bristol, Avon, BS20 8ET |
| HAMANN, Ulf RESIGNED | Director | 21 Sep 1992 | 01 Aug 2012 | Germany | April 1954 | Maybachstrasse 9, Postfach 51 D-7151 Affalterbach, Germany |
| LOMBARDINI, Saverio RESIGNED | Director | 28 Aug 2017 | 31 Dec 2019 | Italy | February 1967 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| LOMBARDINI, Saverio RESIGNED | Director | 17 Nov 2003 | 19 Nov 2015 | Italy | February 1967 | Via N. Sauro 61, Gaeta (Latina), Lazio 04024, Italy |
| MANULI, Marco RESIGNED | Director | 29 Mar 2004 | 30 Oct 2015 | Italy | November 1978 | Via S. Vittore 11, Milano, Milano 20123, Italy |
| MORONI, Massimo RESIGNED | Director | 01 Jan 2021 | 26 Jun 2023 | Italy | June 1965 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| MORONI, Massimo RESIGNED | Director | 01 Jun 1997 | 19 Nov 2015 | Italy | June 1965 | Largo Europa 16, Dalmine Bergamo 240000, Italy, FOREIGN |
| PASSERA, Corrado RESIGNED | Director | 01 Jun 2016 | 28 Aug 2017 | Italy | October 1968 | N. 7, Via Dei Platani, N. 7, Lodi, Italy |
| PECORONE, Antonio RESIGNED | Director | 19 Nov 2015 | 20 Oct 2023 | Germany | October 1973 | Unit 6, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW |
| ROMANENGO, Stefano RESIGNED | Director | 29 Dec 2019 | 14 May 2020 | Italy | December 1964 | Largo Guido Donegani 2 Milan, Largo Guido Donegani 2, Milan 20121, 20121, Italy |
| SHORT, Andrew RESIGNED | Director | 02 Sep 1992 | 31 May 2025 | United Kingdom | September 1945 | 1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA |
| STOTTMEISTER, Gerhard RESIGNED | Director | 27 Sep 1992 | 01 Dec 2013 | Germany | March 1946 | Maybachstrasse 9, Postfach 51, D-7151 Affalterbach, Germany |