| THOMAS, Michelle Claire ACTIVE | Secretary | 01 May 2017 | | | | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| COCHRAN, Darren ACTIVE | Director | 14 Jul 2021 | | England | October 1969 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| MENDE, Thomas ACTIVE | Director | 14 Mar 2024 | | Germany | November 1971 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| MOSER, Edwin ACTIVE | Director | 01 Apr 2026 | | Germany | July 1969 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| SOUFI AMLASHI, Negar ACTIVE | Director | 27 Apr 2026 | | Germany | March 1977 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| THOMAS, Austin ACTIVE | Director | 02 Dec 2008 | | United Kingdom | July 1966 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| THOMAS, Michelle Claire, Ms. ACTIVE | Director | 01 May 2017 | | England | January 1975 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| DE ST. ROMAINE, Chandos RESIGNED | Secretary | 01 Apr 2012 | 22 May 2015 | | | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| GENT, Gerard Thomas RESIGNED | Secretary | 11 Aug 1999 | 01 Oct 2002 | | | Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN |
| HARVEY, Denise RESIGNED | Secretary | 26 May 2015 | 07 Apr 2017 | | | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| HEFNER, Guenter RESIGNED | Secretary | 01 Feb 2006 | 01 Feb 2006 | | | 10 Geranienstr., Riemerling, 85521, Germany |
| HUNTER, Nicola Jane RESIGNED | Secretary | 01 Oct 2002 | 13 Nov 2006 | | | 2 Latham Close, Twickenham, Middlesex, TW1 1BP |
| STARR, Christopher RESIGNED | Secretary | 13 Nov 2006 | 31 Jan 2012 | | | 23 Chipping Cross, Clevedon, Avon, BS21 5JG |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jun 1999 | 11 Aug 1999 | | | 50 Stratton Street, London, W1X 6NX |
| APEL, Christian RESIGNED | Director | 26 Jan 2010 | 31 Mar 2026 | Germany | October 1963 | Building 3, Am Campeon 1-12, Neubiberg, Bavaria, 85579, Germany |
| BAUER, Peter Kurt RESIGNED | Director | 11 Aug 1999 | 06 Aug 2001 | | June 1960 | De La Paz Str 47, Munich, 80639, Germany |
| BROTHERS, John Stephen RESIGNED | Director | 11 Aug 1999 | 04 Nov 2004 | England | April 1939 | Green Ridge, Curlew Drive, West Charleton, Kingsbridge, Devon, TQ7 2AA |
| DE ST. ROMAINE, Chandos RESIGNED | Director | 01 Apr 2012 | 01 Jun 2015 | United Kingdom | July 1965 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| DRISCOLL, William RESIGNED | Director | 11 Aug 1999 | 13 Aug 2001 | United Kingdom | June 1942 | Kennett Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ |
| EISENSCHMID, Christin Edith RESIGNED | Director | 01 Apr 2005 | 31 Dec 2005 | | November 1965 | Spitzsteinweg 9, Bad Feilnbach, Bavaria 83075, Germany |
| GEIGER, Ulrich RESIGNED | Director | 28 Jan 2014 | 31 Dec 2021 | Germany | January 1960 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| GOHLKE, Klaus Rolf Christian, Dr RESIGNED | Director | 11 Aug 1999 | 24 Aug 2000 | | October 1963 | Balanstasse 63, Munich, 81541, FOREIGN, Germany |
| HARTMANN, Burkhard RESIGNED | Director | 01 Apr 2005 | 08 Dec 2011 | Germany | September 1957 | Roemerstrasse 57, Weilheim, Bavaria D 82362, Germany |
| HEFNER, Guenter RESIGNED | Director | 01 Feb 2006 | 13 Nov 2006 | | September 1957 | 10 Geranienstr., Riemerling, 85521, Germany |
| HEFNER, Gunter Maximilian RESIGNED | Director | 11 Aug 1999 | 13 Aug 2001 | | September 1957 | Geranienstr 21, Riemerling, 85521, Germany |
| HUNTER, Nicola Jane RESIGNED | Director | 11 Aug 1999 | 13 Nov 2006 | | October 1961 | 2 Latham Close, Twickenham, Middlesex, TW1 1BP |
| KNOPPIK, Matthias RESIGNED | Director | 18 Jul 2005 | 01 Feb 2006 | | October 1967 | Spalding Str 69, Munich, Bavaria 81739, FOREIGN, Germany |
| KRATZ, Udo Franz RESIGNED | Director | 01 Apr 2005 | 06 Jul 2005 | | June 1962 | Slipvagen 10, Lidingo, 18166, Sweden |
| LEWIS, David Andrew RESIGNED | Director | 26 May 2015 | 01 May 2017 | United Kingdom | June 1962 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| MEYER, Pierre Georges RESIGNED | Director | 11 Aug 1999 | 29 Sep 2000 | | February 1956 | Hechendorfer Str 7a, Munich, 81477, FOREIGN, Germany |
| NEILL, Steven William RESIGNED | Director | 10 May 2019 | 05 Jul 2021 | Wales | October 1960 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| NEILL, Steven William RESIGNED | Director | 17 Oct 2000 | 26 Jan 2016 | United Kingdom | October 1960 | 69 Mallards Reach, Marshfield, Cardiff, CF3 2NN |
| NEUHAEUSER, Michael, Dr. RESIGNED | Director | 01 Apr 2012 | 31 Aug 2018 | Germany | September 1963 | Building 1-12, Am Campeon 1-12, 85579 Neubiberg, Bavaria, 85579, Germany |
| NORTHEY, Paul RESIGNED | Director | 26 Jan 2016 | 01 May 2019 | Wales | March 1967 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| PEACH, Quentin RESIGNED | Director | 13 Nov 2006 | 02 Dec 2008 | | November 1960 | Taufkirchen, Bavatia, 82024, Germany |
| RAAB, Hans RESIGNED | Director | 24 Jul 2001 | 01 Dec 2001 | | October 1942 | Georg-Hann Strasse 12, Munich, D-81247, FOREIGN, Germany |
| ROZIER, Paul Anthony RESIGNED | Director | 11 Aug 1999 | 31 Mar 2005 | | July 1945 | 8 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT |
| STARR, Christopher RESIGNED | Director | 13 Nov 2006 | 31 Jan 2012 | United Kingdom | July 1952 | 23 Chipping Cross, Clevedon, Avon, BS21 5JG |
| STIERLE, Roland RESIGNED | Director | 02 Dec 2008 | 28 Jan 2014 | Germany | May 1953 | Breslauer Str 13, Boeblingen, Bad-Wuerttemberg 71034, Germany |
| STRUGHOLD, Joerg RESIGNED | Director | 24 Jul 2001 | 31 Mar 2005 | | June 1969 | Rotten Bucher Strasse 5, Munich, 81377, FOREIGN, Germany |
| VAIHINGER, Jochen RESIGNED | Director | 28 Sep 2018 | 10 Nov 2023 | Germany | September 1969 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| WEBSTER, Anthony Stuart Elliott RESIGNED | Director | 11 Aug 1999 | 10 Aug 2001 | | October 1962 | 1 Priory Court, Magor, Monmouthshire, NP26 3LY |
| WEISL, Andreas RESIGNED | Director | 01 Jan 2022 | 21 Jan 2026 | Germany | June 1978 | Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP |
| WRIGHT, Stephen Andrew RESIGNED | Director | 13 Nov 2006 | 30 Apr 2008 | | February 1958 | 8 Tarragon Close, Farnborough, Hampshire, GU14 9XF |
| MIKJON LIMITED RESIGNED | Nominee Director | 04 Jun 1999 | 11 Aug 1999 | | | 50 Stratton Street, London, W1X 5FL |