| DRURY, Robert Michael ACTIVE | Director | 01 Jul 2025 | | England | October 1969 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| FAZIO VANDERBORGHT, Julie ACTIVE | Director | 29 Aug 2025 | | Belgium | July 1972 | Immeuble Reflex, Les Renardières, 4 Place Victor Hugo, 92400 Courbevoie, France |
| ACKROYD, James Michael Andrew RESIGNED | Director | 19 Apr 2022 | 03 May 2024 | 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 |
| EWART, Dean Ley RESIGNED | Director | 02 Dec 2019 | 19 Apr 2022 | United Kingdom | September 1971 | 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 |
| GARCIA, Gabriel Gary RESIGNED | Director | 17 Oct 2016 | 31 May 2019 | United States | November 1966 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| GROTH, Donald RESIGNED | Director | 17 Oct 2016 | 02 Dec 2019 | United States | June 1966 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| JASTRZEBSKI, Thaddeus J. RESIGNED | Director | 22 May 2018 | 02 Dec 2019 | United States | August 1961 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MATRAS, Yannick Noël Yves RESIGNED | Director | 20 Apr 2022 | 31 Dec 2024 | France | June 1977 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MATTERN, Megan RESIGNED | Director | 27 Jan 2023 | 01 Jul 2025 | France | May 1981 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MILNER, Jessica Ann RESIGNED | Director | 02 Dec 2019 | 19 Apr 2022 | United States | December 1977 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| MURPHY, Neil RESIGNED | Director | 17 Oct 2016 | 02 Dec 2019 | United Kingdom | January 1962 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| OLIVER, Kirk RESIGNED | Director | 17 Oct 2016 | 11 May 2018 | United States | January 1958 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| ORTIZ-LANDAZABAL, Marie-Dominique Cecile RESIGNED | Director | 02 Dec 2019 | 27 Jan 2023 | France | August 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| PERREAULT, Roger RESIGNED | Director | 17 Oct 2016 | 20 Apr 2022 | United States | February 1964 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| REID, Beth Amanda RESIGNED | Director | 17 Oct 2016 | 02 Dec 2019 | United Kingdom | March 1973 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| WIDDUP, Angela Margaret RESIGNED | Director | 17 Oct 2016 | 02 Dec 2019 | United Kingdom | September 1965 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |