| HOSENBOKUS, Massoomi ACTIVE | Secretary | 27 Apr 2023 | | | | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| DAY, Alison Claire ACTIVE | Director | 03 Jan 2024 | | England | September 1971 | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| HOSENBOKUS, Massoomi ACTIVE | Director | 27 Apr 2023 | | England | December 1981 | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| APPLETON, Anthony Joseph RESIGNED | Secretary | 23 Sep 2015 | 30 Sep 2016 | | | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom |
| PATRICK, Fraser Malcolm RESIGNED | Secretary | 17 Sep 2019 | 27 Apr 2023 | | | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| WALTERS, Emma RESIGNED | Secretary | 01 Nov 2016 | 17 Sep 2019 | | | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| APPLETON, Anthony Joseph RESIGNED | Director | 23 Sep 2015 | 30 Sep 2016 | England | February 1962 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom |
| BUCKTHORP, Alexander George RESIGNED | Director | 06 Jun 2016 | 30 Sep 2016 | England | November 1973 | Avenue Road, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0QJ |
| BUDGE, Cecile RESIGNED | Director | 16 Oct 2015 | 12 Sep 2016 | United Kingdom | April 1972 | Avenue Road, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0QJ |
| CRAWFORD, Alison RESIGNED | Director | 23 May 2017 | 08 Feb 2019 | England | February 1971 | Coty, Bradfield Road, Eureka Science Park, Ashford, TN25 4AQ, England |
| ELSTEIN, Steve RESIGNED | Director | 01 Feb 2017 | 29 Jun 2018 | United Kingdom | July 1973 | Coty, Bradfield Road, Eureka Science Park, Ashford, TN25 4AQ, United Kingdom |
| FOWLER, Frederick RESIGNED | Director | 28 Jun 2019 | 01 Oct 2024 | England | March 1975 | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| GODDEN, Peter RESIGNED | Director | 01 Nov 2016 | 04 Sep 2017 | England | March 1957 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| KELSALL, Andrew RESIGNED | Director | 29 Jul 2016 | 08 Dec 2016 | England | February 1973 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| MINNEY, Daniel Paul Richard RESIGNED | Director | 16 Oct 2015 | 08 Dec 2016 | England | February 1967 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| PATRICK, Fraser Malcolm RESIGNED | Director | 17 Sep 2019 | 27 Apr 2023 | United Kingdom | August 1972 | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| SITLANI, Vijay Indroo RESIGNED | Director | 22 Jul 2016 | 30 Sep 2016 | England | January 1975 | Avenue Road, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0QJ |
| SWAMINATHAN, Vengadan RESIGNED | Director | 08 Feb 2019 | 28 Jun 2019 | England | November 1977 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| SWAMINATHAN, Vengadan RESIGNED | Director | 29 Sep 2016 | 08 Dec 2016 | England | November 1977 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| WALTERS, Emma Morag Dorothy RESIGNED | Director | 01 Nov 2016 | 17 Sep 2019 | United Kingdom | March 1974 | Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
| YOUNG, Brian Desmond RESIGNED | Director | 23 Sep 2015 | 22 Jul 2016 | United Kingdom | October 1970 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom |