| BOND, Phillip Brian ACTIVE | Director | 02 Dec 2024 | | England | July 1974 | Fosse House 6, Smith Way, Enderby, Leicester, LE19 1SX, England |
| PETIT, Christophe ACTIVE | Director | 08 Jan 2019 | | France | September 1967 | Sharp Street, Worsley, Manchester, M28 3NA, England |
| THOMPSON, Kit Ian ACTIVE | Director | 16 Jan 2024 | | United Kingdom | April 1987 | Sharp Street, Worsley, Manchester, M28 3NA, England |
| JARMOLKIEWICZ, Tadeusz Jan RESIGNED | Secretary | 03 Nov 1993 | 30 Oct 1996 | | | 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| LYALL, William RESIGNED | Secretary | 26 Jul 1996 | 30 Oct 1996 | | | 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ |
| PATTERSON, Stanley William RESIGNED | Secretary | 07 Jul 2009 | 26 Jan 2017 | | | 51 Lakeside Gardens, Rainford, St Helens, Merseyside, WA11 8HH |
| PHILLIPS, Anthony John RESIGNED | Secretary | 30 Oct 1996 | 31 Dec 2003 | | | 6 Birchfield Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 8TG |
| TEJEDA, Ivan RESIGNED | Secretary | 26 Jan 2017 | 08 Jan 2019 | | | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| WATTERSON, Michael RESIGNED | Secretary | 01 Jan 2004 | 07 Jul 2009 | | | 9 Standish Drive, Rainford, St Helens, Merseyside, WA11 8JY |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 12 Oct 1994 | 18 Oct 1995 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 12 Oct 1993 | 02 Nov 1993 | | | 83 Leonard Street, London, EC2A 4QS |
| FINDLEY, Neale Preston RESIGNED | Director | 30 Jul 1996 | 30 Oct 1996 | England | March 1961 | 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD |
| GLENCASTLE, Ian RESIGNED | Director | 15 Dec 2011 | 24 Feb 2016 | France | March 1951 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| GOUW, Eddy RESIGNED | Director | 24 Feb 2016 | 02 Feb 2017 | Netherlands | February 1964 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| HAIGH, Christopher Michael Frederick RESIGNED | Director | 30 Oct 1996 | 31 Dec 2003 | United Kingdom | December 1939 | 3 Pembroke Drive, Wellington, Telford, Shropshire, TF1 3PT |
| JARMOLKIEWICZ, Tadeusz Jan RESIGNED | Director | 03 Nov 1993 | 30 Oct 1996 | | | 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| JEAN-CHRISTOPHE, Serkumian Louis, Richard RESIGNED | Director | 26 Jun 2023 | 02 Dec 2024 | France | January 1962 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| MARCHANT, Jean Pierre RESIGNED | Director | 27 Sep 2005 | 01 Dec 2010 | France | June 1946 | 52 Avenue Joffre, Vaucresson, 92420, France |
| MICHEL, Claude RESIGNED | Director | 30 Oct 1996 | 31 Dec 1997 | | January 1939 | 22 Bis Rue Diderot, Houilles 78800, France, FOREIGN |
| PATTERSON, Stanley William RESIGNED | Director | 01 Dec 2010 | 02 Feb 2017 | United Kingdom | February 1952 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| SERKUMIAN, Jean Christophe RESIGNED | Director | 01 Jan 2004 | 01 Jul 2014 | France | January 1962 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| TAYLOR, Shaun Patrick RESIGNED | Director | 01 Jul 2020 | 26 Jun 2023 | Germany | August 1970 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| TEJEDA FERNANDEZ, Ivan Rodolfo RESIGNED | Director | 02 Feb 2017 | 08 Jan 2019 | France | April 1977 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| TENU, Jean Louis RESIGNED | Director | 01 Jul 2014 | 01 Jul 2020 | Germany | January 1958 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| THOMAS, Mark David RESIGNED | Director | 03 Nov 1993 | 30 Jul 1996 | | June 1963 | 78 Church Lane, Newington, Sittingbourne, Kent, ME9 7JU, England |
| VICARY, Harry John, Mr. RESIGNED | Director | 02 Feb 2017 | 08 Dec 2023 | United Kingdom | April 1959 | Pit Hey Place, West Pimbo, Skelmersdale, Lancashire, WN8 9PG |
| YAOUANC, Jean Pierre RESIGNED | Director | 30 Oct 1996 | 27 Sep 2005 | | March 1949 | 10 Place Edouard 7, Paris, 7500 9, FOREIGN, France |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 02 Nov 1993 | 12 Oct 1994 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 12 Oct 1993 | 02 Nov 1993 | | | 83 Leonard Street, London, EC2A 4QS |