| BASSIS, Luca ACTIVE | Director | 01 May 2024 | | Italy | April 1971 | Aoc Italia S.R.L., Via Rodi, 5, Filago, Bergamo, 24040, Italy |
| FEATHERSTONE, Lee Anthony ACTIVE | Director | 06 Oct 2026 | | England | August 1972 | Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England |
| FREIHERR VON FRANZ, Johannes Jacobus Dirck ACTIVE | Director | 01 Dec 2025 | | Switzerland | September 1981 | Aoc Ag, Bleicheplatz 2, 8200, Schaffhausen, Sh, Switzerland |
| PANTANOWITZ, Jonathan ACTIVE | Director | 01 Dec 2025 | | Switzerland | December 1969 | Aoc Ag, Bleicheplatz 2, 8200 Schaffhausen, Sh, Switzerland |
| THEEUWES, Franciscus Johannes Petrus Maria ACTIVE | Director | 11 Oct 2022 | | Switzerland | February 1977 | Aoc Ag, Bleicheplatz 2, 8200, Schaffhausen, Sh, Switzerland |
| VAN OOSTERHOUT, Hugo Niels ACTIVE | Director | 01 Jun 2025 | | Netherlands | October 1988 | Aoc Nederland B.V., Nieuw Amsterdamseweg 31a, Schoonebeek, 7764 AN, Netherlands |
| ACCOUNTANTS LLP, Ensors RESIGNED | Secretary | 01 Jan 2026 | 01 Jan 2026 | | | Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England |
| COSEC SERVICES LIMITED RESIGNED | Secretary | 19 Jun 2000 | 11 Nov 2002 | | | 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ |
ENSORS ACCOUNTANTS LLP RESIGNEDRegistration number OC396130 | Secretary | 01 Jan 2026 | 01 Jan 2026 | | | Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England |
HS SECRETARIAL LIMITED RESIGNEDRegistration number 4069036 | Secretary | 11 Jan 2002 | 20 Aug 2021 | | | Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom |
VISTRA COSEC LIMITED RESIGNEDRegistration number 06412777 | Secretary | 29 Nov 2021 | 31 Dec 2025 | | | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| ALLAN, Christopher George RESIGNED | Director | 11 Oct 2022 | 05 Mar 2026 | England | April 1974 | Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, England |
| ELEFANTE, Robert RESIGNED | Director | 23 Jun 2000 | 07 Sep 2021 | United States | October 1949 | PO BOX, 451, New Vernon, New Jersey, 07976, Usa |
| HENRY, Rebecca Shuffield RESIGNED | Director | 20 Aug 2021 | 11 Oct 2022 | United States | March 1979 | 11911, Scenic Hwy, Baton Rouge, Louisiana, 70807, United States |
| MILLS, Deborah Louise RESIGNED | Director | 19 Jun 2000 | 23 Jun 2000 | | December 1965 | 31c Oakwood Court, Abbotsbury Road, London, W14 8JX |
| OSTERWIND, Stefan Peter RESIGNED | Director | 11 Oct 2022 | 25 Feb 2026 | Switzerland | January 1962 | Aoc Ag, Bleicheplatz 2, 8200, Schaffhausen, Sh, Switzerland |
| PERAIRE, Fernando Miquel RESIGNED | Director | 11 Oct 2022 | 31 Oct 2025 | Switzerland | January 1975 | Aoc Ag, Bleicheplatz 2,, 8200,, Schaffhausen, Sh, Switzerland |
| SOULIE, Jean-Christophe Guillaume RESIGNED | Director | 11 Oct 2022 | 01 May 2024 | Switzerland | February 1984 | Aoc Ag, Bleicheplatz 2, 8200, Schaffhausen, Sh, Switzerland |
| ZERINGUE, Jesse John RESIGNED | Director | 07 Sep 2021 | 11 Oct 2022 | United States | November 1965 | 11911, Scenic Hwy, Baton Rouge, Louisiana, 70807, United States |