| BOBINET, Jerome ACTIVE | Director | 22 May 2025 | | France | July 1975 | Safety Centre Cheaney Drive, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England |
| FORSTER, Martin ACTIVE | Director | 05 Mar 2021 | | France | August 1975 | 33, Rue Des Vanesses - Cs 55288, Villepinte, 95958 Roissy Cdg Cedex, France |
| HOLTZ, Curtis Andrew ACTIVE | Director | 22 May 2025 | | United States | August 1962 | Safety Centre Cheaney Drive, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England |
| REN, Bridget Milot ACTIVE | Director | 22 May 2025 | | United States | August 1980 | Safety Centre Cheaney Drive, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England |
| WEIL, Sean ACTIVE | Director | 22 May 2025 | | United States | June 1977 | Safety Centre Cheaney Drive, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England |
| GOODWILLE LIMITED RESIGNED | Secretary | 30 Apr 1993 | 07 Mar 2012 | | | St James House, 13 Kensington Square, London, W8 5HD |
| SISEC LIMITED RESIGNED | Secretary | 07 Mar 2012 | 29 Jan 2016 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Apr 1993 | 30 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| DAHL, Bengt Algot RESIGNED | Director | 01 May 2003 | 16 Sep 2008 | Sweden | May 1949 | Tradgardsvagen 6, Froson, Se-83243, Sweden |
| DUBOIS, Stéphane Marc RESIGNED | Director | 14 Apr 2014 | 27 Jun 2016 | France | October 1977 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| DUVAL DU CHESNAY, Olivier Yves Marie RESIGNED | Director | 07 Mar 2012 | 14 Apr 2014 | France | November 1974 | Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB |
| JEREMIASSON, Jan Gunnar RESIGNED | Director | 31 May 2010 | 08 Mar 2011 | United Kingdom | February 1965 | 30, Black Cat Drive, Northampton, NN5 4EA, United Kingdom |
| KEEVILL, Paul Frederick RESIGNED | Director | 07 Mar 2012 | 26 Dec 2016 | United Kingdom | September 1951 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| KHELLAFI, Hicham, Mr. RESIGNED | Director | 30 Jun 2023 | 22 May 2025 | England | March 1979 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB |
| LAMOINE, Christophe Jean-Michael RESIGNED | Director | 01 Mar 2011 | 25 Mar 2013 | France | July 1960 | Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB |
| REIMER, Joseph John RESIGNED | Director | 31 May 2010 | 08 Dec 2010 | Usa | November 1955 | 3, Boardwalk, Sinking Spring, Pa, 19608, Usa |
| REINKLOU, Pal Erik Hakan RESIGNED | Director | 30 Apr 1993 | 01 May 1995 | | January 1954 | Frosovagen 31, Froson, 832 00, Sweden |
| RICHARDS, Allan RESIGNED | Director | 07 Mar 2012 | 27 Jun 2016 | England | November 1962 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| ROLEN, Bengt Anders RESIGNED | Director | 01 May 1995 | 31 May 2010 | England | February 1953 | 17 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ |
| ROMANO JR., John Daniel RESIGNED | Director | 31 May 2018 | 29 Mar 2019 | United States | January 1972 | Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| RONZE, Jerome Jacques Robert RESIGNED | Director | 31 May 2010 | 08 Mar 2011 | France | August 1963 | 197, Rue De La Convention, Paris, 75015, France |
| SANKPAL, Sachin RESIGNED | Director | 14 Jul 2014 | 27 Jun 2016 | France | September 1967 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| SCHETT, Markus RESIGNED | Director | 27 Jun 2016 | 01 Mar 2017 | Switzerland | November 1957 | Safety Centre, Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom |
| STEPHENS, Jonathan David RESIGNED | Director | 07 Mar 2012 | 30 Jun 2023 | United Kingdom | January 1969 | Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom |
| VERNUCCIO, Daniel RESIGNED | Director | 27 Jun 2016 | 10 Dec 2020 | France | October 1955 | Safety Centre, Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Apr 1993 | 30 Apr 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |