| CARGIL MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 16 May 2005 | | | | 27/28, Eastcastle Street, London, W1W 8DH |
| DE MICHIELI, Pietro ACTIVE | Director | 13 Feb 2025 | | Italy | June 1968 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| JONES, Matthew Leigh ACTIVE | Director | 13 Feb 2025 | | United Kingdom | September 1964 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| LYNCH, Keith RESIGNED | Secretary | 15 Nov 1993 | 11 Mar 2004 | | | Medindie Gingler Lane, Woodside, Ryton, Tyne & Wear, NE40 4S4 |
| B & W MECHANICAL HANDLING LIMITED RESIGNED | Secretary | 11 Mar 2004 | 16 May 2005 | | | Lancaster Way, Ely, Cambridgeshire, CB6 3NP |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1993 | 15 Nov 1993 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| AUMUND, Franz-Walter RESIGNED | Director | 15 Nov 1993 | 04 Feb 2023 | Germany | September 1944 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| BAEHR, Thomas RESIGNED | Director | 01 Jun 1998 | 20 Jun 2001 | | March 1957 | Erich-Klausener-Str. 53, Krefeld 47802, Germany |
| COHEN, Violet RESIGNED | Nominee Director | 21 Jun 1993 | 15 Nov 1993 | | October 1932 | 9 Eversleigh Road, Finchley, London, N3 1HY |
| DAVID, Ulrich, Dr RESIGNED | Director | 24 Dec 2024 | 24 Feb 2025 | Germany | April 1972 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| DEUSSEN, Hartmut RESIGNED | Director | 01 Jun 1998 | 09 Dec 2008 | | December 1939 | Hasselbeckstrasse 2, Duesseldorf 40625, Germany |
| EHLERS, Karl-Friedrich RESIGNED | Director | 07 May 2001 | 31 Dec 2006 | | January 1960 | Am Cithert 11, Alpen, 46519, Germany |
| HOENE, Axel RESIGNED | Director | 15 Nov 1993 | 01 Jan 1996 | | May 1948 | Boschheideweg 38, Moers, Germany, 47447 |
| KLOTTKA, Andreas Christian RESIGNED | Director | 09 Dec 2008 | 25 Aug 2022 | | December 1962 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| LYNCH, Keith RESIGNED | Director | 15 Nov 1993 | 11 Mar 2004 | | January 1942 | Medindie Gingler Lane, Woodside, Ryton, Tyne & Wear, NE40 4S4 |
| MITCHELL, Andrew Lee RESIGNED | Director | 30 Apr 2004 | 30 Apr 2011 | England | April 1957 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |
| VAN DENDEREN, Alexander Franciskus Martinus RESIGNED | Director | 20 Sep 2022 | 31 Dec 2024 | Netherlands | December 1969 | Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire, CB7 4EA |