| PURI, Sunil Kumar ACTIVE | Secretary | 29 Jul 2021 | | | | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| MAHESHWARI, Deepak Krishnagopal ACTIVE | Director | 30 Sep 2021 | | United Kingdom | September 1969 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| VASOOJA, Satish ACTIVE | Director | 21 Feb 2022 | | England | September 1974 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| BARNES, Mark Anthony RESIGNED | Director | 10 Dec 2018 | 05 Apr 2021 | England | March 1971 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| BEEDHAM, Nigel RESIGNED | Director | 14 Mar 2018 | 31 Oct 2018 | England | July 1964 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| CHINN, Jonathan Paul George RESIGNED | Director | 07 Aug 2019 | 03 Dec 2019 | United Kingdom | July 1968 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| IQBAL, Waseem Mohammed RESIGNED | Director | 06 Apr 2021 | 21 Jul 2021 | England | February 1981 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| MASON, Roger RESIGNED | Director | 03 Dec 2019 | 05 Apr 2021 | England | August 1962 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| MATIJASEVICH, Marcos RESIGNED | Director | 03 Dec 2019 | 05 Apr 2021 | England | October 1972 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| PAYNE, Andrew James RESIGNED | Director | 30 Oct 2018 | 07 Aug 2019 | England | September 1968 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| THANGAPANDIAN, Srinivasalu RESIGNED | Director | 06 Apr 2021 | 21 Feb 2022 | India | June 1961 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| WRIGHT, Andrew Richard Hornagold RESIGNED | Director | 22 Jul 2021 | 28 Feb 2025 | England | June 1974 | 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |