| DRURY, Robert Michael ACTIVE | Director | 19 Apr 2022 | | England | October 1969 | Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| FAZIO VANDERBORGHT, Julie ACTIVE | Director | 01 Jul 2025 | | Belgium | July 1972 | Immeuble Reflex, Les Renardieres, 4 Place Victor Hugo, 92400 Courbevoie, France |
| HARRISON, Stephen ACTIVE | Director | 26 Mar 2024 | | United Kingdom | May 1969 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| RODES, Kathleen Sue ACTIVE | Director | 01 Jul 2025 | | United States | February 1962 | 500 North Gulph Road, King Of Prussia 19406, Pennsylvania, United States |
| ACKROYD, James Michael Andrew RESIGNED | Director | 15 Nov 2019 | 19 Apr 2022 | England | September 1986 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| BROSETA, Laurence RESIGNED | Director | 20 Apr 2022 | 01 Sep 2023 | France | September 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| FERREIRA, Nuno Miguel Laurentino RESIGNED | Director | 09 Oct 2023 | 29 Aug 2025 | Netherlands | April 1978 | 7, Zuid-Hollandlaan, Office Number 350, 2596 Al’S-Gravenhage, Netherlands |
| GALLAGHER, Hugh RESIGNED | Director | 09 Sep 2011 | 22 Oct 2013 | Usa | May 1963 | Avanti House, M1 Commerce Park Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS |
| GAUDIOSI, Monica Marie RESIGNED | Director | 22 Oct 2013 | 15 Nov 2019 | Usa Pennslyvania | November 1962 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| GROTH, Donald RESIGNED | Director | 09 Sep 2011 | 15 Nov 2019 | United States | June 1966 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| HIRST, Ian Peter Michael RESIGNED | Director | 31 May 2013 | 01 Jul 2013 | United Kingdom | May 1968 | Avanti House, M1 Commerce Park Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS |
| JASTRZEBSKI, Thaddeus J. RESIGNED | Director | 22 May 2018 | 15 Nov 2019 | United States | August 1961 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| KNAUSS, Robert RESIGNED | Director | 09 Sep 2011 | 01 Jun 2012 | Usa | October 1953 | Avanti House, M1 Commerce Park Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS |
| LADNER, Paul Michael RESIGNED | Director | 15 Nov 2019 | 19 Apr 2022 | France | February 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MATTERN, Megan RESIGNED | Director | 26 Jan 2023 | 01 Jul 2025 | France | May 1981 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MILNER, Jessica Ann RESIGNED | Director | 15 Nov 2019 | 19 Apr 2022 | United States | December 1977 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MURPHY, Neil RESIGNED | Director | 22 Oct 2013 | 15 Nov 2019 | England | January 1961 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| OLIVER, Kirk Richard RESIGNED | Director | 22 Oct 2013 | 11 May 2018 | Usa Pennsylvania | January 1958 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| ORTIZ-LANDAZABAL, Marie-Dominique Cecile RESIGNED | Director | 15 Nov 2019 | 26 Jan 2023 | France | August 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| REID, Beth Amanda RESIGNED | Director | 15 Nov 2019 | 19 Apr 2022 | United Kingdom | March 1973 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| STEADMAN, Bradley Glenn RESIGNED | Director | 19 Apr 2022 | 26 Mar 2024 | England | December 1980 | Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| WALSH, John RESIGNED | Director | 09 Sep 2011 | 15 Nov 2019 | United States | August 1955 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |