| BROWNE, Patrick James ACTIVE | Secretary | 08 Dec 2021 | | | | Huguenot House, 35-38 St. Stephen's Green, Dublin, Dublin 2, Ireland |
| BROWNE, Patrick James ACTIVE | Director | 15 Sep 2022 | | Ireland | June 1974 | Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland |
| WALSH, Alan ACTIVE | Director | 08 Dec 2021 | | Ireland | November 1976 | Huguenot House, 35-38 St. Stephen's Green, D02 Ny63, Dublin 2, Ireland |
| TRAHAIR-DAVIES, Henri Simon RESIGNED | Secretary | 06 Sep 2017 | 27 Nov 2019 | | | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| EDWIN COE SECRETARIES LIMITED RESIGNED | Secretary | 27 Nov 2019 | 08 Dec 2021 | | | 2, Stone Buildings, London, WC2A 3TH, England |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 18 Jun 2010 | 11 Oct 2010 | | | 90, High Holborn, London, WC1V 6XX |
| ARMSTRONG, Simon John RESIGNED | Director | 25 Mar 2014 | 06 Mar 2015 | United Kingdom | May 1962 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| AUDAS, Robert Graham RESIGNED | Director | 08 Oct 2012 | 17 May 2013 | England | October 1948 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| CALMES, Ralph Pierre Willy RESIGNED | Director | 06 Sep 2017 | 04 Dec 2017 | France | December 1973 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| CATLING, Stephen Turner RESIGNED | Director | 18 Dec 2012 | 10 Jul 2015 | United Kingdom | January 1978 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| DUNN, Michael James RESIGNED | Director | 21 May 2013 | 06 Jan 2016 | United Kingdom | March 1965 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| EDGE, Christopher Thomas RESIGNED | Director | 27 Oct 2010 | 16 Jul 2013 | England | July 1949 | Fife House, 31a Fife Road, East Sheen, London, SW14 7EL |
| EIDECKER, Michael RESIGNED | Director | 21 Oct 2015 | 06 Sep 2017 | Germany | July 1977 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| HARTLEY, Andrew John RESIGNED | Director | 27 Sep 2010 | 17 Apr 2015 | England | April 1960 | Gorse Bank, Mount Road, Chobham, GU24 8AW |
| KERSHAW, Stuart Paul RESIGNED | Director | 06 Sep 2017 | 30 Sep 2018 | England | January 1972 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| KORICHI, Karima RESIGNED | Director | 06 Sep 2017 | 04 Dec 2017 | France | November 1978 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| MACKIE, Christopher Alan RESIGNED | Director | 18 Jun 2010 | 11 Oct 2010 | United Kingdom | February 1960 | 90, High Holborn, London, WC1V 6XX |
| MARRON, Martin John RESIGNED | Director | 21 May 2013 | 07 Nov 2015 | England | May 1960 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| MCCONNELL, Kerry RESIGNED | Director | 08 Dec 2021 | 14 Sep 2022 | Ireland | March 1972 | 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom |
| MILLAR ALFERO, Francisco Jose RESIGNED | Director | 04 Dec 2017 | 27 Nov 2019 | France | May 1979 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| RAULIN-FOISSAC, Marielle Florence Patricia RESIGNED | Director | 04 Dec 2017 | 28 Jun 2019 | France | March 1970 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| ROBERTS, Mark Andrew Stuart RESIGNED | Director | 21 May 2013 | 30 Oct 2015 | England | March 1974 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| SHACKLETON, Andrew Paul RESIGNED | Director | 09 Nov 2015 | 28 Feb 2017 | England | April 1962 | Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL |
| SMITH, David John RESIGNED | Director | 27 Oct 2010 | 16 Jul 2013 | England | September 1972 | 34, Battlefield Road, St. Albans, Hertfordshire, AL1 4DD, United Kingdom |
| SPENCER, Stephen Peter RESIGNED | Director | 10 Mar 2020 | 08 Dec 2021 | England | November 1974 | 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom |
| TALABART, Bertrand Christian Henri RESIGNED | Director | 27 Nov 2019 | 08 Dec 2021 | France | April 1972 | 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom |
| OLSWANG DIRECTORS 1 LIMITED RESIGNED | Director | 18 Jun 2010 | 11 Oct 2010 | | | 90, High Holborn, London, WC1V 6XX |
| OLSWANG DIRECTORS 2 LIMITED RESIGNED | Director | 18 Jun 2010 | 11 Oct 2010 | | | 90, High Holborn, London, WC1V 6XX |