| LAMBERTI, Enzo Diodato, Mr. ACTIVE | Secretary | 28 Jun 2016 | | | | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| DI MARTINO, Giuseppe ACTIVE | Director | 04 Apr 2008 | | Italy | June 1970 | C.So Vittorio Emanulel 118, 80053, Castellamare Di Stabia, Naples, Italy |
| FERRAIOLI, Antonio ACTIVE | Director | 19 Mar 1997 | | Italy | April 1954 | Via Nazionale 91, Angri, 84012, Italy |
| FERRAIOLI, Diodato ACTIVE | Director | 31 Jan 2022 | | Italy | August 1987 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| FESTA, Alberto ACTIVE | Director | 18 Jan 2010 | | Italy | November 1960 | Via Nazionale, Via Nazionale,320, Angri, Italy, 84012, Italy |
| FINE, Barry Ivor ACTIVE | Director | 13 Aug 2007 | | United Kingdom | April 1958 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| HERMISTON, Steven James ACTIVE | Director | 21 Jun 2024 | | England | January 1972 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| LAMBERTI, Enzo Diodato ACTIVE | Director | 31 Jan 2022 | | United Kingdom | February 1981 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| NICHOLAS, Paul Robert ACTIVE | Director | 21 Jun 2024 | | England | August 1962 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| FINE, David Elias RESIGNED | Secretary | 02 Mar 1998 | 29 Apr 2015 | | | Ldh House, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom |
| HANOVER MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 18 Mar 1997 | 02 Mar 1998 | | | 16 Hans Road, London, SW3 1RS |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 04 Feb 1997 | 18 Mar 1997 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Dec 1996 | 04 Feb 1997 | | | 26, Church Street, London, NW8 8EP |
| BILES, Andrew John RESIGNED | Director | 07 Sep 1998 | 15 Dec 1999 | United Kingdom | March 1952 | 11 Avon Grove, Sneyd Park, Bristol, Avon, BS9 1PJ |
| CATAPANO, Salvatore RESIGNED | Director | 31 Jan 2022 | 20 Jun 2024 | Italy | March 1968 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| CHAPMAN, Brian Frederick Albert RESIGNED | Director | 02 Mar 1998 | 03 Jul 2007 | | June 1945 | Lark Rise, 133 Cambridge Road, Great Shelford, Cambridgeshire, CB2 5JJ |
| COHEN, Zvi Haim RESIGNED | Director | 18 Mar 1997 | 05 Oct 1998 | | August 1938 | 3 Galley Lane, Arkley, Herts, EN5 4AR |
| DILLON, John Edward Michael RESIGNED | Director | 12 Dec 1996 | 18 Mar 1997 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| FERRAIOLI, Andrea RESIGNED | Director | 19 Mar 1997 | 20 Jan 2022 | Italy | August 1957 | Piazza Vittotio Emanvele Iii, Cava Dei Tirreni, Italy |
| FERRAIOLI, Rosa RESIGNED | Director | 21 Apr 2008 | 28 Feb 2019 | Italy | October 1951 | Sant'Egidio Del Monte Albino (Sa), Via Generale Guglielmo Pepe, 5, Italy |
| FINE, David Elias RESIGNED | Director | 18 Mar 1997 | 30 Jun 2025 | United Kingdom | January 1952 | Ldh (La Doria) Distribution Centre, Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, IP1 5FF, England |
| GOODWIN, John Charles RESIGNED | Director | 16 Dec 1999 | 04 Jan 2002 | | December 1951 | 3 Wilsbury Grange, Hartford, Cheshire, CW8 1QQ |
| MEADOWS, Ian Neville RESIGNED | Director | 16 Dec 1999 | 15 Dec 2008 | United Kingdom | December 1960 | Astbury House, Parkgate Road Saughall, Chester, CH1 6JS |
| PERSICO, Sergio RESIGNED | Director | 02 Mar 1998 | 20 Jan 2022 | Italy | September 1938 | 175, Via Francesco Petrarca, Napoli, 80121, Italy |
| REENAN, Paul Gerrard RESIGNED | Director | 07 Feb 2014 | 19 Mar 2024 | Ireland | September 1967 | 34 Westfield Rd, Harolds Cross, Dublin 6w, Ireland |
| RICCIULLI, Paolo RESIGNED | Director | 16 Dec 1999 | 13 Jan 2005 | | August 1949 | Parco Comola 39, Napoli, 80122, Italy |
| SANKOWICZ, David RESIGNED | Director | 27 Sep 2010 | 19 Mar 2024 | France | April 1968 | 104, Avenue Du President Kennedy, Paris, France, 75016, France |
| THORPE, Stephen Charles RESIGNED | Director | 15 Dec 2008 | 15 Mar 2010 | England | April 1956 | John West Foods, Lancaster House, Tithebarn Street, Liverpool, LG2 6GA |
| THORPE, Stephen Charles RESIGNED | Director | 15 Dec 2008 | 15 Mar 2010 | England | April 1956 | John West Foods, Lancaster House, Tithebarn Street, Liverpool, L2 2GA, England |
| VALSECCHI, Adolfo RESIGNED | Director | 21 Jan 2002 | 01 Nov 2013 | | September 1941 | Via Pagana 14, Santa Margherita Di Ligure, Genoa, 16038, Italy |
| WILSON, Clare Alice RESIGNED | Director | 12 Dec 1996 | 18 Mar 1997 | | May 1965 | 75 Ifield Road, London, SW10 9AU |