| MCCARTHY, Simon Marc ACTIVE | Secretary | 31 Aug 2009 | | | | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR |
| CACOPARDO, Saverio ACTIVE | Director | 16 Mar 2011 | | Poland | May 1962 | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR |
| MCCARTHY, Simon Marc ACTIVE | Director | 12 Apr 2007 | | United Kingdom | June 1971 | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR |
| SRA, Luca ACTIVE | Director | 06 Jul 2011 | | Italy | August 1971 | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR |
| BLACKMORE, Michael Graham RESIGNED | Secretary | 24 Jun 2003 | 12 Apr 2007 | | | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL |
| FLETCHER, Mark William RESIGNED | Secretary | 09 Jan 2001 | 31 Aug 2001 | | | 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ |
| IRVING, John RESIGNED | Secretary | 17 Oct 1995 | 30 Dec 2000 | | | 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW |
| PAYNE, Robert RESIGNED | Secretary | 24 Jun 2003 | 31 Aug 2009 | | | 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL |
| CERTAGENT LIMITED RESIGNED | Secretary | 08 Nov 2001 | 12 Jun 2003 | | | 4 Chiswell Street, London, EC1Y 4UP |
| RAKISONS REGISTRARS LIMITED RESIGNED | Secretary | 07 Sep 1994 | 17 Oct 1995 | | | 47 Chancery Lane, London, WC2A 1NF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Sep 1994 | 07 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| AUGUSTO, Franco RESIGNED | Director | 16 Jan 2007 | 28 Feb 2011 | | August 1950 | Via G Mazzini 7, Scala E, Turin, 10100, Italy |
| BALL, John Adrian RESIGNED | Director | 11 Mar 1999 | 01 Mar 2003 | | January 1953 | Magdelene House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV34 8SG |
| BALOUX, Raymond Pierre RESIGNED | Director | 06 Feb 1998 | 26 Feb 1999 | | October 1949 | 52 Belsize Park, London, NW3 4EE |
| BLACKMORE, Michael Graham RESIGNED | Director | 01 Feb 2002 | 12 Apr 2007 | United Kingdom | November 1956 | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL |
| CARLUCCI, Antonio RESIGNED | Director | 17 Oct 1995 | 28 Apr 1998 | | September 1942 | 4 Marston Ferry Road, Oxford, OX2 7EE |
| CASLING, Richard Charles RESIGNED | Director | 02 Jul 1997 | 15 Jan 1998 | | February 1952 | 30 Regent Road, Surbiton, Surrey, KT5 8NL |
| DAVIES, Timothy Gerald James RESIGNED | Director | 01 Jul 1999 | 25 Jul 2003 | England | September 1963 | 15, The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DZ |
| DIGHTON, Trevor Leslie RESIGNED | Director | 16 Nov 1995 | 02 Jul 1997 | United Kingdom | July 1949 | The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA |
| FOX, Alan Bernard RESIGNED | Director | 16 Nov 1995 | 03 Jun 1996 | | December 1935 | Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, 04086002, Brazil |
| FRANCHI, Giuseppe RESIGNED | Director | 01 Feb 1999 | 18 Jan 2006 | | December 1947 | Flat 72 Blair Court, Boundary Road, London, NW8 6NT |
| FRANCHI, Giuseppe RESIGNED | Director | 03 Jun 1996 | 28 Apr 1998 | | December 1947 | Via Genova 3, Litta Parodi, Alessandria, Italy |
| GILL, Patrick RESIGNED | Director | 06 Jun 2003 | 28 Feb 2005 | | February 1953 | 71 Watervale, Roosky, Co Roscommon, HP23 5DY, Ireland |
| GIUBASSO, Pierangelo RESIGNED | Director | 28 Apr 1998 | 01 Mar 1999 | | August 1941 | Corso Gabaetti 20, Turin, Italy, FOREIGN |
| HINES, Alan Ronald RESIGNED | Director | 16 Nov 1995 | 15 Jan 1998 | | May 1946 | 7 Hawksview, Cobham, Surrey, KT11 2PJ |
| KECH, Giovanni RESIGNED | Director | 28 Apr 1998 | 16 Sep 1998 | | May 1944 | Via Gambolo 3, Tromello, Pavia, 27020, Italy |
| LABORDE, Jean Michel RESIGNED | Director | 30 Nov 2000 | 01 Mar 2003 | | August 1947 | 11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France |
| LECOMTE, Michel RESIGNED | Director | 16 Sep 1998 | 10 Nov 2000 | | January 1949 | Streada S Anna 47, Turin, Italy, FOREIGN |
| MASSENZIO, Antonio RESIGNED | Director | 11 Mar 1999 | 31 Dec 2001 | | March 1940 | 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ |
| MIMOUNI, Elie Alain RESIGNED | Director | 09 May 2003 | 16 Sep 2005 | | January 1947 | Strada Del Mainero 66-9, Torino, To 10131, Italy |
| NEEDS, Colin David RESIGNED | Director | 16 Nov 1995 | 15 Jan 1998 | | May 1957 | 191 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT |
| PHILLIPS, Roger Melvyn RESIGNED | Director | 16 Nov 1995 | 01 Feb 1999 | United Kingdom | November 1948 | Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX |
| PLENAT, Jean RESIGNED | Director | 16 Nov 1995 | 23 Apr 1997 | | August 1948 | Viale Thovez M.43/20, Turin, Italy |
| SHIRTCLIFFE, Christopher Charles RESIGNED | Director | 16 Nov 1995 | 15 Jan 1998 | | March 1944 | Tankards, Quarry Road, Oxted, Surrey, RH8 9HE |
| TAYLOR, Gregory Jay RESIGNED | Director | 25 Apr 2006 | 19 Jan 2007 | | September 1960 | 108 Elm House Westfield, Kidderpore Avenue, London, NW3 7SJ |
| TEMPLAR, Brian Stephen RESIGNED | Director | 13 Dec 1995 | 30 Apr 1999 | England | February 1952 | 10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY |
| THORNEYCROFT SMITH, Christopher Francis RESIGNED | Director | 04 Oct 2005 | 02 Apr 2007 | | November 1946 | Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY |
| VAN LEUVEN, Hendrikus Cornelis RESIGNED | Director | 22 Mar 2007 | 06 Jul 2011 | Netherlands | June 1953 | Rode Graafweg 18, Liessel, Noord Brabane 5757 Re, Netherlands |
| ZUMMO, Mario RESIGNED | Director | 23 Apr 1997 | 14 Sep 1999 | | November 1946 | Via Barbaroux 2, Turin, 10122, Italy |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Director | 07 Sep 1994 | 17 Oct 1995 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Sep 1994 | 07 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |