| DE QUINNEMAR, Nicolas ACTIVE | Director | 14 Oct 2014 | | Belgium | June 1974 | 122, Rijvisschestraat,, Zwijnaarde (Gent), 9052, Belgium |
| KOJDECKI, Jacek ACTIVE | Director | 09 Jan 2023 | | Poland | May 1973 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| NAVARRE, Thierry ACTIVE | Director | 02 Mar 2022 | | England | August 1967 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| PEERS, Maarten ACTIVE | Director | 14 Oct 2014 | | Belgium | June 1983 | 122, Rijvisschestraat,, Zwijnaarde (Gent), 9052, Belgium |
| VAN DEN EYNDEN, Erik Jan ACTIVE | Director | 01 Jun 2022 | | Belgium | January 1968 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| OSTROWSKI, Andrzej Rafal RESIGNED | Secretary | 16 Sep 2009 | 24 May 2010 | | | 27/2 Kyffhauserstrasse, Monchengladbach 41061, Germany |
| TAYLOR WESSING SECRETARIES LIMITED RESIGNED | Secretary | 30 Jun 2009 | 28 Sep 2009 | | | 5, New Street Square, London, EC4A 3TW |
| ALLUM, Helen Catherine RESIGNED | Director | 03 Oct 2016 | 03 Oct 2019 | United Kingdom | July 1965 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| BURKE, Paul Simon RESIGNED | Director | 30 Jun 2009 | 16 Jul 2009 | United Kingdom | January 1969 | 5, New Street Square, London, EC4A 3TW |
| CLAUS, Piet RESIGNED | Director | 14 Oct 2014 | 03 Jun 2019 | Belgium | March 1955 | Straco Bvba, Sluisweg 1 Bus 13, Gent, 9000, Belgium |
| DE VOS, Rik RESIGNED | Director | 03 Oct 2019 | 29 Oct 2021 | United Kingdom | December 1960 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| ELIAS, Bart RESIGNED | Director | 14 Oct 2014 | 01 Jun 2022 | Belgium | October 1956 | 122, Rijvisschestraat,, Zwijnaarde (Gent), 9052, Belgium |
| JAKEMAN, Arthur Leslie RESIGNED | Director | 13 Oct 2009 | 28 Jun 2012 | Wales | March 1948 | Gold Y Gors, Pengerig, Llanelwedd, Builth, Powys, LD23 3TF, Wales |
| JAMIESON, Alan Rae Dalziel RESIGNED | Director | 16 Jul 2009 | 14 Oct 2014 | England | June 1954 | Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA |
| LANGAN, James Anthony RESIGNED | Director | 02 Jan 2012 | 01 Jun 2012 | United Kingdom | January 1965 | Far Burrs, 5 Ogden Lane, Halifax, West Yorkshire, HX2 8XZ, United Kingdom |
| MCCOMASKY, James Anthony RESIGNED | Director | 11 Jul 2010 | 29 Apr 2015 | England | June 1963 | Halesfield 11, Telford, Shropshire, TF7 4LZ |
| MORRILL, Nicholas David RESIGNED | Director | 16 Jul 2009 | 14 Oct 2014 | United Kingdom | December 1957 | 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ |
| OSTROWSKI, Andrzej Rafal RESIGNED | Director | 23 Feb 2015 | 31 Mar 2022 | England | October 1973 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| OSTROWSKI, Andrzej Rafal RESIGNED | Director | 16 Sep 2009 | 24 May 2010 | Germany | October 1973 | 27/2 Kyffhauserstrasse, Monchengladbach 41061, Germany |
| PEARCE, David James RESIGNED | Director | 16 Sep 2009 | 19 Feb 2016 | England | May 1966 | Norley Hall Farm, Town Farm Lane, Norley, Frodsham, Cheshire, WA6 8NH, United Kingdom |
| SLATTER, Benjamin St Pierre RESIGNED | Director | 16 Jul 2009 | 14 Oct 2014 | United Kingdom | September 1973 | 25 Ouseley Road, London, SW12 8ED |
| WINGFIELD, David Mervin RESIGNED | Director | 16 Jul 2009 | 14 Oct 2014 | England | January 1975 | Cunard House, Regent Street, London, SW1Y 4LR, England |
| HUNTSMOOR LIMITED RESIGNED | Director | 30 Jun 2009 | 16 Jul 2009 | | | 5, New Street Square, London, EC4A 3TW |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 30 Jun 2009 | 16 Jul 2009 | | | 5, New Street Square, London, EC4A 3TW |