| BINDSCHEDLER, Pierre-Etienne ACTIVE | Director | 01 Jan 2009 | | France | December 1961 | 3, Haute Corniche, 67210 Obernai, France |
| HOEKSTRA, Lieuwe Eelke ACTIVE | Director | 16 Oct 2013 | | Netherlands | March 1969 | Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, England |
| VERHEYDEN, Laurent Bruno Olivier ACTIVE | Director | 01 Nov 2022 | | Belgium | April 1989 | Soprema House, Freebournes Road, Witham, Essex, CM8 3US, United Kingdom |
| GREAVES, Stephen Charles RESIGNED | Secretary | 01 Jan 2009 | 31 Dec 2009 | | | 111, Cannons Close, Bishop's Stortford, Hertfordshire, CM23 2BJ |
| LEOTTA, Maurizio RESIGNED | Secretary | 25 Oct 2007 | 01 Jan 2009 | | | Via Luigi Gadorna, 32, Vimercate, Italy |
| MELLON, John RESIGNED | Secretary | 10 Jun 1996 | 25 Oct 2007 | | | 14 Dunes Road, Greatstone On Sea, Kent, Kent, TN28 8SS |
| PAGE, June RESIGNED | Secretary | 15 Jun 1994 | 10 Jun 1996 | | | 1 Shelley Road, Swadlincote, Derbyshire, DE11 0DY |
| SIBMA, Geert Lodewijkus RESIGNED | Secretary | 01 May 2017 | 03 Nov 2023 | | | Hoofden 62, 8604dk, Sneek, Netherlands |
| TORREMANS, Bob RESIGNED | Secretary | 31 Dec 2009 | 16 Oct 2013 | | | Unit 4, Lancaster Way, Earls Colne Business Park, Colchester, Essex, CO6 2NS, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jun 1994 | 15 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| FEIST, Christopher RESIGNED | Director | 25 Oct 2007 | 01 Jan 2009 | | October 1965 | Hohlstrasse 409, Zurich, 8048, Switzerland |
| FELLMANN, Herve RESIGNED | Director | 25 Oct 2007 | 01 Jan 2009 | | May 1966 | 7 Rue De La Forge, Bischoffsheim, 67870, France |
| GLATTFELDER, Damien RESIGNED | Director | 25 Oct 2007 | 01 Jan 2009 | | May 1970 | 14 Rue De La Breme, Strasbourg, 67000, FOREIGN, France |
| GREAVES, Stephen Charles RESIGNED | Director | 01 Jan 2009 | 03 Sep 2012 | United Kingdom | April 1960 | 111, Cannons Close, Bishop's Stortford, Hertfordshire, CM23 2BJ |
| KELLNER, Francois RESIGNED | Director | 01 Jan 2009 | 16 Oct 2013 | Belgium | March 1963 | 38, Broederminstraat, 2018 Antwerp, Belgium |
| LEOTTA, Maurizio RESIGNED | Director | 01 Jan 2007 | 01 Jan 2009 | | December 1960 | Via Luigi Gadorna, 32, Vimercate, Italy |
| MELLON, Anthony John RESIGNED | Director | 15 Jun 1994 | 31 Dec 2009 | | February 1948 | 5, Parkside, Farnham, Surrey, GU9 0JP |
| WELCH, David Philip RESIGNED | Director | 01 Jan 1997 | 15 Oct 2004 | | May 1962 | 17 Moorgreen, Newthorpe, Nottingham, NG16 2FD |
| ZAMPORI, Alessandro RESIGNED | Director | 01 Jan 2007 | 01 Jan 2009 | | November 1963 | Via Mattioli 16/A, Bergamo, Italy |