| ETHERIDGE, Theresa ACTIVE | Director | 26 Jan 2026 | | United Kingdom | November 1971 | C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
| TERHO, Marko Jari Juhani ACTIVE | Director | 31 May 2024 | | France | July 1972 | C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
| BARR, James Ford RESIGNED | Secretary | 30 Jun 2009 | 01 Nov 2013 | | | Chapel Oast, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BL, Uk |
| GLOVER, David Barrie RESIGNED | Secretary | | 30 Jun 1999 | | | 10 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| TICK, Aubrey Edward RESIGNED | Secretary | 30 Jun 1999 | 30 Jun 2009 | | | 36 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ |
| VALIKANGAS, Ville Valtteri RESIGNED | Secretary | 01 Nov 2013 | 20 Oct 2021 | | | The Woolyard, 56 Bermondsey Street, London, SE1 3UD, England |
| BARDSLEY, John RESIGNED | Director | 23 Jul 2007 | 31 Jul 2009 | England | September 1949 | Copse Lea Woodpecker Lane, Newdigate, Dorking, Surrey, RH5 5DT |
| BARR, James Ford RESIGNED | Director | 31 May 2024 | 26 Jan 2026 | England | July 1972 | C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
| BARR, James Ford RESIGNED | Director | 30 Jun 2009 | 24 Jun 2021 | England | July 1972 | Chapel Oast, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BL, United Kingdom |
| GLOVER, David Barrie RESIGNED | Director | 01 Jan 1995 | 30 Jun 1999 | England | January 1939 | 10 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| HERMANSSON, Jorgen RESIGNED | Director | 20 Jun 2011 | 03 Dec 2017 | Sweden | March 1968 | 1, Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG, United Kingdom |
| HONKANEN, Jari RESIGNED | Director | 01 Aug 2009 | 20 Jun 2011 | Finland | May 1970 | 17, Riihipellontie, 07500 Askola, Finland |
| HUTTUNEN, Antti Jussi RESIGNED | Director | 01 Jan 1995 | 23 Jul 2007 | England | January 1954 | Pine View, 1a Wood Drive, Sevenoaks, Kent, TN13 2NL |
| LARVIO, Eero Pentti Juhani RESIGNED | Director | 01 Jan 1993 | 01 Aug 2009 | | May 1953 | Porvoontie 9, Kerava, Fin-04220,, Finland |
| MACADAM, William Roy RESIGNED | Director | | 01 Dec 1992 | | November 1932 | The Turret, Massets Road, Horley, Surrey, RH6 7DS |
| PELKONEN, Arno RESIGNED | Director | 19 Jan 1994 | 01 Jan 1995 | | May 1954 | Korppaanmaentie 21 C 23, Helsinki, FIN00300, Finland |
| SIDNEY-WILMOT, Howard Mark RESIGNED | Director | 03 Dec 2017 | 28 Jun 2024 | England | August 1967 | Unit G4, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom |
| SILVENNOINEN, Pertti Kalevi RESIGNED | Director | | 31 Aug 1994 | | January 1932 | 2 Wood Drive, Sevenoaks, Kent, TN13 2NL |
| TAHVANAINEN, Veli-Matti RESIGNED | Director | | 31 Dec 1996 | | April 1948 | 39a Cornwallis Avenue, Tonbridge, Kent, TN10 4ER |
| TICK, Aubrey Edward RESIGNED | Director | 30 Jun 1999 | 30 Jun 2009 | United Kingdom | April 1946 | 36 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ |
| TOWSEY, Russell Victor RESIGNED | Director | 25 Jun 2021 | 28 Jun 2024 | England | June 1971 | Unit G4, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom |
| WAGER, Petri RESIGNED | Director | | 01 Jan 1995 | | May 1948 | Soukanlahdentie 3b2, Espoo 02360, Finland |