| PARIO LIMITED ACTIVE | Secretary | 10 Jul 2026 | | | | Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom |
| CATRINI, Gianfranco ACTIVE | Director | 14 May 2024 | | United States | March 1972 | Centro Direzionale Milanoflori, Strada 6 - Palazzo L, Rozzano, Milan, 20089, Italy |
| CLAVEAU, Agnieszka ACTIVE | Director | 31 Mar 2026 | | United Kingdom | November 1972 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| GETHIN, Ian Richard ACTIVE | Director | 09 Sep 2015 | | United Kingdom | November 1971 | Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom |
| HARDINGHAM, David Robert ACTIVE | Director | 06 Mar 2025 | | England | November 1974 | Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom |
| HEATH, James Christopher ACTIVE | Director | 31 May 2024 | | United Kingdom | December 1975 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| MORESI, Andrea ACTIVE | Director | 18 Oct 2022 | | Italy | April 1978 | Centro Direzionale Milanoflori, Strada 6 - Palazzo L, 20089 Rozzano, Milan, Italy |
| NAWAZ, Ahsan ACTIVE | Director | 17 Apr 2026 | | England | May 1976 | Webuild Uk, Horticulture House, Chilton, Didcot, Oxfordshire, OX11 0RN, United Kingdom |
| RONSISVALLE, Francesco ACTIVE | Director | 01 Jun 2026 | | Italy | January 1969 | Via Giulio Vincenzo Bona, 65, Rome, 00156, Italy |
| AHMED, Shakeel RESIGNED | Secretary | 29 Mar 2010 | 23 Jun 2014 | | | 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England |
| ANWAR, Hammad RESIGNED | Secretary | 23 Jun 2014 | 26 Jun 2015 | | | 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY |
| CATRINI, Gianfranco RESIGNED | Secretary | 10 Nov 2005 | 29 Mar 2010 | | | 85e Centurion Court, Milton Park, Abingdon, Oxfordshire, OX14 4RY |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 25 Oct 2004 | 10 Nov 2005 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Oct 2015 | 10 Jul 2026 | | | 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom |
| ANDERSON, Colin John RESIGNED | Director | 30 Jan 2017 | 26 Feb 2025 | England | November 1963 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ |
| ANTONINI, Manfredi RESIGNED | Director | 16 Sep 2021 | 18 Oct 2022 | Italy | January 1968 | Via Giulio Vincenzo, Bona 65, Rome, 00156, Italy |
| BHADRA, Kaushik RESIGNED | Director | 28 Oct 2016 | 01 Feb 2019 | United Kingdom | May 1979 | Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| BIRCH, Alan Edward RESIGNED | Director | 23 Sep 2014 | 30 Jan 2017 | England | March 1970 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| CATRINI, Gianfranco RESIGNED | Director | 24 Sep 2007 | 15 Jul 2021 | Italy | March 1972 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| CAVILL, John Ivor RESIGNED | Director | 31 Oct 2011 | 19 Dec 2011 | England | October 1972 | 1, Churchill Place, London, E14 5HP, England |
| COMORETTO, Giuseppe RESIGNED | Director | 10 Nov 2005 | 24 Sep 2007 | | April 1952 | Via Gnudi 33, Castiglione Delle Stiniere, (Mn)46043, Italy |
| DALGLEISH, Bruce Warren RESIGNED | Director | 23 Dec 2011 | 31 Mar 2012 | United Kingdom | April 1967 | Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom |
| DE COL, Paolo RESIGNED | Director | 07 Apr 2008 | 26 Jan 2009 | | June 1960 | 1, Viale Italia, 1, Sesto S. Giovanni, 20099, Italy |
| DRIVER, Ross William RESIGNED | Director | 01 Dec 2015 | 28 Oct 2016 | United Kingdom | May 1981 | Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| EDWARDS, Elise RESIGNED | Director | 12 Apr 2021 | 26 May 2022 | United Kingdom | July 1973 | Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| ELLIOTT, Christopher RESIGNED | Director | 26 Jul 2010 | 23 Dec 2011 | United Kingdom | June 1956 | Farncombe, House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom |
| GHIRINGHELLI, Marco RESIGNED | Director | 02 Aug 2006 | 21 Mar 2008 | | May 1964 | 18 Via Bonzani Aroldo, Milano, Lombardia, Italy |
| HARDINGHAM, David Robert RESIGNED | Director | 23 Jul 2018 | 26 Feb 2025 | England | November 1974 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| JONES, Stuart Nigel RESIGNED | Director | 15 Oct 2014 | 01 Dec 2015 | United Kingdom | January 1954 | 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE |
| KUMAR, Balasingham Ravi RESIGNED | Director | 23 Dec 2011 | 23 Jun 2014 | United Kingdom | March 1975 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England |
| LOMAS, David James RESIGNED | Director | 10 Nov 2005 | 17 Apr 2009 | United Kingdom | July 1975 | 1 Moreton Villas, Knoll Road, London, SW18 2DF |
| MATTHEWS, Andrew RESIGNED | Director | 10 Nov 2005 | 19 Dec 2011 | United Kingdom | September 1962 | Barclays Bank Plc, 1 Churchill Place, London, E14 5HP |
| MCERLANE, Andrew John RESIGNED | Director | 26 May 2022 | 31 May 2024 | England | March 1988 | 1, Bartholomew Close, London, EC1A 7BL, United Kingdom |
| MCGOWAN, Robert RESIGNED | Director | 01 Oct 2014 | 27 Jul 2015 | Scotland | August 1956 | 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY |
| MCLELLAN, Kenneth Andrew RESIGNED | Director | 26 Feb 2025 | 06 Mar 2025 | Portugal | November 1961 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| MEHMOOD, Tahir RESIGNED | Director | 07 Dec 2021 | 31 Mar 2026 | England | April 1973 | Horticulture House, Chilton, Didcot, Oxfordshire, OX11 0RN, United Kingdom |
| MILANESI, Matteo RESIGNED | Director | 23 Jun 2014 | 15 Sep 2021 | Italy | March 1970 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| POUPARD, Natalia RESIGNED | Director | 01 Feb 2019 | 31 Mar 2026 | United Kingdom | October 1977 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| QUAIFE, Geoffrey Alan RESIGNED | Director | 19 Dec 2011 | 10 Oct 2019 | United Kingdom | October 1955 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| REICHERTER, Matthias Alexander RESIGNED | Director | 17 Apr 2009 | 30 Sep 2011 | United Kingdom | January 1970 | 1, Churchill Place, Canary Wharf, London, E14 4BB |
| RYAN, Terence RESIGNED | Director | 23 Dec 2011 | 23 Jul 2018 | United Kingdom | March 1957 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England |
| RYAN, Terence RESIGNED | Director | 22 Jan 2010 | 26 Jul 2010 | United Kingdom | March 1957 | St Martins House, 1 Gresham Street, London, EC2V 7BX |
| SCHIO, Zeno RESIGNED | Director | 16 Jul 2021 | 06 Dec 2021 | Italy | May 1971 | Via Dei Missaglia 97, Milano, 20142, Italy |
| THOMSON, James Neil Gilchrist RESIGNED | Director | 10 Nov 2005 | 26 Jul 2010 | United Kingdom | September 1949 | The Grange, Beckford, Tewkesbury, Gloucestershire, GL20 7AD |
| URCIUOLI, Vincenzo RESIGNED | Director | 10 Nov 2005 | 28 Jun 2006 | | October 1950 | Via Renzo Righetti 13/7, Genova (Ge), 16046, Italy |
| VILLA, Massimo RESIGNED | Director | 20 Mar 2009 | 06 Jun 2014 | Italy | September 1954 | Viale Sabotino 20135, Milan, Italy |
| WAYMENT, Mark Christopher RESIGNED | Director | 19 Dec 2011 | 15 Oct 2014 | United Kingdom | December 1958 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 25 Oct 2004 | 10 Nov 2005 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |