| FABRICIUS, Lars Christian ACTIVE | Secretary | 30 Apr 1993 | | | | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| FABRICIUS, Lars Christian ACTIVE | Director | 30 Apr 1993 | | England | April 1959 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| HANSEN, Jan Osterholm ACTIVE | Director | 28 Mar 1996 | | United Kingdom | December 1969 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| SIMPSON, Andrew David ACTIVE | Director | 20 Oct 2025 | | England | May 1979 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| CLAUSEN, Peter Lindholm RESIGNED | Secretary | | 30 Apr 1993 | | | 2 Birch Grove, Pyrford, Woking, Surrey, GU22 8NB |
| ANDERSEN, Thore RESIGNED | Director | 16 Jul 1992 | 28 Mar 1996 | | November 1942 | Hagens Alle 13, Hellerup Dk-2900, Denmark |
| CLAUSEN, Peter Lindholm RESIGNED | Director | | 30 Apr 1993 | | July 1959 | 2 Birch Grove, Pyrford, Woking, Surrey, GU22 8NB |
| CURTIS, Stephen Andrew RESIGNED | Director | 12 Feb 1993 | 24 Nov 1994 | | September 1937 | Pine Grove Gt Doward, Symonds Yat, Ross On Wye, Herefordshire, HR9 6DY |
| DAVIES, Peter Martin RESIGNED | Director | 28 Mar 1996 | 22 Jun 2010 | United Kingdom | June 1966 | 107 Shortlands Road, Kingston Upon Thames, Surrey, KT2 6HF |
| FABRICIUS, Paul-Erik RESIGNED | Director | 28 Mar 1996 | 02 Apr 2010 | | May 1930 | Ackworth House Bagshot Road, Chobham, Surrey, GU24 8BY |
| KLARSKOV, Hans RESIGNED | Director | | 28 Mar 1996 | | September 1937 | Lejrvej 31, Kirke Vaerloese, Dk-3500 Vaerlose, FOREIGN, Denmark |
| KROMANN, Johan Christian RESIGNED | Director | | 16 Jul 1992 | | December 1921 | 19 Mortonsvej, Dk-2800 Lyngby, FOREIGN, Denmark |