| HENRY, Anthony Kevin ACTIVE | Director | 31 Mar 2026 | | South Africa | July 1964 | Unit 1, Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA, United Kingdom |
| BATESON, Anne Rosalind RESIGNED | Nominee Secretary | 25 Feb 1994 | 07 Apr 1994 | | | High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ |
| BUTTRICK, Paul RESIGNED | Secretary | 08 Oct 2001 | 27 Oct 2015 | | | 15 Forest Mead, Eccleston, St Helens, Merseyside, WA10 5BU |
| HENRY, Simon RESIGNED | Secretary | 27 Oct 2015 | 01 Mar 2024 | | | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| LINCK, Anthony Patrick RESIGNED | Secretary | 07 Apr 1994 | 23 Nov 1999 | | | 2 Brewery Wharf, Castletown, Isle Of Man, IM9 1ES |
| RAYSON, John William RESIGNED | Secretary | 15 Jun 2001 | 08 Oct 2001 | | | 1 Turncliffe Crescent, Marple, Cheshire, SK6 6JP |
| WOON, Glynn Tregonning RESIGNED | Secretary | 23 Nov 1999 | 01 Jul 2001 | | | Higher Crowtrees Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0NE |
| BELL, Robert Cecil Alexander RESIGNED | Director | 02 Apr 2002 | 31 May 2007 | | July 1940 | 49 Tarnbeck Drive, Mawdesley, Lancashire, L40 2RU |
| BEZUIDENHOUT, Russell Fredrick RESIGNED | Director | 01 Mar 2024 | 31 Dec 2025 | South Africa | January 1967 | Unit 1 Gillibrands Road, East Gillibrands Estate, Skelmersdale, Lancashire, WN8 9TA, United Kingdom |
| BURGER, Kevin Victor RESIGNED | Director | 01 Dec 2001 | 28 Feb 2010 | South Africa | July 1954 | 14 Camelot Murray Avenue, Morningside Manor, Sandton, Gauteng 2051, South Africa |
| CLAUSSEN, Norbert RESIGNED | Director | 22 Sep 2009 | 30 Jun 2012 | South Africa | December 1960 | 10, Kent Avenue, Bryanston, 2021 |
| DOUWENGA, Sjoerd RESIGNED | Director | 27 Oct 2015 | 01 Mar 2024 | South Africa | October 1979 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| FILMALTER, Izak Hamilton RESIGNED | Director | 07 Apr 1994 | 03 Oct 1994 | | July 1940 | 10 The Grange Walmer, Port Elizabeth, South Africa, FOREIGN |
| GELDENUIS, Glenn Llewellyn, Chief Executive Officer RESIGNED | Director | 01 Mar 2010 | 27 Oct 2015 | South Africa | April 1956 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| HAFFEJEE, Riaz RESIGNED | Director | 01 Feb 2021 | 31 Mar 2023 | South Africa | February 1971 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| HENRY, Simon RESIGNED | Director | 20 Feb 2020 | 01 Mar 2024 | United Kingdom | May 1988 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| JOGIA, Anesh RESIGNED | Director | 01 Aug 2023 | 01 Apr 2025 | South Africa | January 1978 | Unit 1 Gillibrands Road, East Gillibrands Estate, Skelmersdale, Lancashire, WN8 9TA, United Kingdom |
| KAYTON, Neil Michael RESIGNED | Director | 01 Mar 2009 | 27 Oct 2015 | South Africa | July 1962 | 29, Vosloo Street, Windsor Glen, Randburg, 2152 |
| LAI, Poh Lim RESIGNED | Nominee Director | 25 Feb 1994 | 07 Apr 1994 | | March 1957 | 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA |
| LINCK, Anthony Patrick RESIGNED | Director | 07 Apr 1994 | 23 Nov 1999 | | May 1949 | 2 Brewery Wharf, Castletown, Isle Of Man, IM9 1ES |
| LOOCK, Cornelius Theodorus RESIGNED | Director | 27 Oct 2015 | 31 Dec 2020 | South Africa | December 1964 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| LULSDORF, Achim RESIGNED | Director | 01 Oct 2018 | 18 Nov 2019 | Turkey | January 1965 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| MONS, Gregory Beynon RESIGNED | Director | 01 Dec 2001 | 28 May 2008 | | November 1955 | 5 Chirnside Road, Greenside, Johannesburg, 2193, FOREIGN, South Africa |
| PAKER, Goksel RESIGNED | Director | 25 May 2016 | 01 Oct 2018 | Turkey | January 1970 | Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire, WN8 9TA |
| SCRUTTON, Grant Martin RESIGNED | Director | 01 Dec 2001 | 31 May 2003 | | March 1962 | Powertech House Hampton Park, 20 Georgina Crescent, Bryanston, South Africa 2152 |
| SHARP, Ernest Allister RESIGNED | Director | 07 Apr 1994 | 20 Feb 1996 | | September 1936 | P O Box 28012, Sunridge Park Port Elizabeth, South Africa, FOREIGN |
| SNELLINK, Peter RESIGNED | Director | 01 Jun 2007 | 09 Sep 2016 | England | December 1955 | 2b Kirkham Road, Southport, Merseyside, PR9 9UA |
| TINKLER, Adrian RESIGNED | Director | 03 Oct 1994 | 15 Jun 2001 | | June 1953 | Dhoon Rushen, Surby, Rushen, Isle Of Man, IM9 6TE |
| TROLLOPE, Gideon Jacobus RESIGNED | Director | 01 Jun 2001 | 31 May 2004 | | August 1941 | 270 Carina Street, Waterkloof Ridge, Pre Toria, 0181, FOREIGN, South Africa |
| WEBB, Andrew Clement Gordon RESIGNED | Director | 28 Jan 2025 | 31 Mar 2026 | South Africa | September 1968 | Unit 1 Gillibrands Road, East Gillibrands Estate, Skelmersdale, Lancashire, WN8 9TA, United Kingdom |
| WOON, Glynn Tregonning RESIGNED | Director | 20 Feb 1998 | 01 Jul 2001 | United Kingdom | June 1943 | Higher Crowtrees Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0NE |