| SAAL, Amanda Jayne ACTIVE | Secretary | 08 May 2020 | | | | Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| JAMES, Robert Kenneth ACTIVE | Director | 30 Sep 2025 | | United States | August 1979 | 33587, Walker Road, Avon Lake, Ohio, 44012, United States |
| NORDLOH, William Cooney ACTIVE | Director | 02 May 2025 | | Luxembourg | September 1981 | 19, Route De Bastogne, L-9638 Pommerloch, Luxembourg |
| SAAL, Amanda Jayne ACTIVE | Director | 27 Jan 2021 | | United Kingdom | June 1974 | Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| HALL, David Stuart RESIGNED | Secretary | 29 Jan 2003 | 12 Oct 2009 | | | 39, Linden Grove, Woodsmoor, Stockport, Cheshire, SK2 7JP |
| JUHL, Peter Martin RESIGNED | Secretary | 12 Oct 2009 | 15 Feb 2010 | | | 2, The Willows, Great Sankey, Warrington, Cheshire, WA5 2GF |
| VAHEESWARAN, Vigneswaran RESIGNED | Secretary | 01 Sep 2001 | 29 Jan 2003 | | | 42 Kenwood Drive, Beckenham, Kent, BR3 6QY |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Dec 1995 | 23 May 2003 | | | One Silk Street, London, EC2Y 8HQ |
| BAERT, Bernard RESIGNED | Director | 01 May 2003 | 01 Apr 2012 | Belgium | December 1949 | Avenue De Ninglohwide 137b, Hevsy, 4802, Belgium |
| BAERT, Bernard RESIGNED | Director | 10 Dec 1998 | 28 Oct 2002 | Belgium | December 1949 | Rue Des Hougnes 149, Verviers, 4800, Beligum |
| BLACKBURN, Roland RESIGNED | Director | 04 Dec 2002 | 11 May 2004 | | March 1946 | Rose Cottage, Hill Lane, Broxton, Chester, CH3 9HT |
| CAVANAGH, John RESIGNED | Director | 01 Jan 2000 | 28 Feb 2001 | | March 1946 | 24 Rivington Avenue, Wigan, Lancashire, WN1 2HY |
| CRAWFORD, Zach David RESIGNED | Director | 08 May 2020 | 31 Jul 2024 | Scotland | February 1976 | Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| DILLEY, John Samuel Alfred RESIGNED | Director | 18 Mar 1996 | 15 Oct 1996 | | September 1943 | 58 Ivy Lane, Macclesfield, Cheshire, SK11 8NU |
| DONKIN, Andrew John RESIGNED | Director | 10 Dec 1998 | 20 Apr 1999 | | December 1962 | 3 Childs Oak Close, Balsall Common, Coventry, CV7 7QT |
| DUFFEY, Michael Stephen RESIGNED | Director | 12 Mar 1996 | 18 Mar 1996 | | September 1954 | 500 Club Drive, Aurora, Ohio 44202, Usa |
| FIELDING, Gary James RESIGNED | Director | 16 May 2019 | 02 Dec 2020 | England | September 1963 | Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| FREESTONE, Michael RESIGNED | Director | 10 Dec 1998 | 31 Dec 1999 | | March 1947 | The Barn 6 Yew Tree Court, Nantwich Road Wimboldsley, Middlewich, Cheshire, CW10 0NF |
| GUY, Katsers RESIGNED | Director | 11 May 2004 | 31 Aug 2016 | Belgium | June 1950 | Avenue De La Chapelle No 12, Brussels, 1200, FOREIGN, Belgium |
| HENRY, Garth Wesley RESIGNED | Director | 12 Mar 1996 | 10 Dec 1998 | | June 1945 | Avenue Des Erables,35a, 1640 Rhode-Saint-Genese, 1640, Belgium |
| JUHL, Peter Martin RESIGNED | Director | 04 Dec 2002 | 15 Feb 2010 | United Kingdom | August 1966 | 2, The Willows, Great Sankey, Warrington, Cheshire, WA5 2GF |
| KRONIMUS, Holger Hans RESIGNED | Director | 01 Dec 2010 | 30 Sep 2025 | Germany | January 1968 | 2, Adolf Dambach-Strasse, Gaggenau, 76571, Germany |
| LIVESEY, Russell David RESIGNED | Director | 28 Feb 2001 | 31 Jan 2003 | England | June 1962 | SK11 |
| MACHIN, Genevieve E RESIGNED | Director | 31 Aug 2016 | 12 Nov 2018 | Luxembourg | March 1972 | 19, 19 Route De Bastogne, L9638, Pommerloch, Grand Duche De Luxembourg, L9638, Luxembourg |
| MOHN, Christopher RESIGNED | Director | 11 May 2004 | 01 Dec 2010 | Usa | June 1955 | 108, Harvey Lane, Chadds Ford, Pa, 19317, Usa |
| PALM, Christoph RESIGNED | Director | 12 Dec 2013 | 16 May 2019 | Luxembourg | May 1963 | No 6, Zi Giallewee, Fischbach, Luxembourg, L-9749, Luxembourg |
| RADLEY, Maurice Huw RESIGNED | Director | 15 Oct 1996 | 31 Dec 1998 | United Kingdom | July 1946 | Bracken Lodge, Churt, Farnham, Surrey, GU10 2NZ |
| WILSON, William David RESIGNED | Director | 04 Dec 2002 | 15 May 2008 | | May 1953 | 29288 Rocky Pointe, Westlake Cuyahoga County, Ohio, 44145, Usa |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Dec 1995 | 12 Mar 1996 | | | One Silk Street, London, EC2Y 8HQ |