| OLUDE, Kayode ACTIVE | Secretary | 01 May 2024 | | | | Finance Building, Givaudan Uk Limited, Kennington Road, Ashford, Kent, TN24 0LT, England |
| LEONARD, Ann Colleen ACTIVE | Director | 06 Oct 2022 | | United States | September 1967 | Finance Building, Givaudan Uk Limited, Kennington Road, Ashford, Kent, TN24 0LT, England |
| DE GENNARO, Janette RESIGNED | Secretary | 31 Dec 2014 | 28 Jun 2019 | | | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| DECLEENE, James RESIGNED | Director | 08 Apr 2014 | 15 Mar 2019 | United States | November 1961 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| GRAVATTE, Elaine Monson RESIGNED | Director | 06 Oct 2022 | 31 Jul 2024 | United States | December 1968 | Finance Building, Givaudan Uk Limited, Kennington Road, Ashford, Kent, TN24 0LT, England |
| HAMPTON, Anne Nixon RESIGNED | Director | 28 Jun 2019 | 06 Oct 2022 | United States | March 1951 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| NIXON, Edith Houghton RESIGNED | Director | 28 Jun 2019 | 06 Oct 2022 | United States | February 1957 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| NIXON, Theodore Halstead RESIGNED | Director | 28 Jun 2019 | 06 Oct 2022 | United States | May 1952 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| NORRIS, Eric Walton RESIGNED | Director | 05 Jan 2015 | 31 Oct 2017 | Usa | November 1966 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| PATTISON, Joseph Eliot RESIGNED | Director | 07 Jun 2012 | 01 Nov 2017 | Usa | October 1951 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| REEVE, Stephen RESIGNED | Director | 15 Mar 2019 | 28 Jun 2019 | England | May 1963 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD |
| SANDERS, Brandi RESIGNED | Director | 31 Jul 2024 | 13 Aug 2024 | United States | July 1978 | Finance Building, Givaudan Uk Limited, Kennington Road, Ashford, Kent, TN24 0LT, England |
| SMITH, Michael Patrick RESIGNED | Director | 11 Jun 2012 | 01 Dec 2014 | United States | March 1961 | Third Avenue, Centrum 100, Burton On Trent, DE14 2WD, United Kingdom |
| WIJEYERATNE, Gerard Ralph RESIGNED | Director | 07 Jun 2012 | 01 Dec 2014 | United States Of America | July 1972 | Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WD, United Kingdom |