| JAHANDAD, Awais ACTIVE | Secretary | 31 Jan 2023 | | | | Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England |
| RAPLEY, Neil Adrian ACTIVE | Director | 19 Jan 2011 | | England | May 1972 | 72, Cheston Road, Birmingham, West Midlands, B7 5EJ |
| ALI, Mudassar RESIGNED | Secretary | 01 Mar 2007 | 31 Jan 2023 | | | 27 Madison Avenue, Birmingham, West Midlands, B36 8EG |
| KNIGHT, Colin Clifford RESIGNED | Secretary | 18 Feb 2003 | 18 Jan 2006 | | | Rosyth, The Street, Salcott, Essex, CM9 8HL |
| TAYLOR, Terence Robin RESIGNED | Secretary | 30 Jun 1999 | 02 May 2001 | | | 33 Cunningham Avenue, Enfield, Middlesex, EN3 6LB |
| TURNER, Antony John RESIGNED | Secretary | 29 Jan 1996 | 30 Jun 1999 | | | 30 Grange Park Avenue, Winchmore Hill, London, N21 2LJ |
| ULFF, Anders RESIGNED | Secretary | 18 Jan 2006 | 01 Mar 2007 | | | 215 Dickens Heath Road, Dickens Heath, Birmingham, West Midlands, B90 1SB |
| ABBOT GROUP PLC RESIGNED | Secretary | | 20 Sep 1995 | | | 3 Colmore Circus, Birmingham, B4 6BH |
| GOODWILLE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 02 May 2001 | 18 Feb 2003 | | | 29 Abingdon Road, Kensington, London, W8 6AH |
| ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED | Secretary | 20 Sep 1995 | 29 Jan 1996 | | | 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD |
| ALCOCK, Philip Martin James RESIGNED | Director | 01 May 2003 | 26 Sep 2008 | United Kingdom | November 1963 | 70 Moorlands Road, West Moors, Ferndown, Dorset, BH22 0JW |
| BLOCH, Claude-Jacques RESIGNED | Director | 20 Sep 1995 | 29 Jan 1996 | | July 1938 | 7 Avenue Philippe Lebon, 92390 Villeneuve-La-Garenne, France |
| CAREBORG, Mats Olof RESIGNED | Director | 02 May 2001 | 17 Apr 2002 | | September 1950 | Hasthagsvagen 6, Partille, Se-43330, Sweden |
| COWLING, William Paul RESIGNED | Director | 02 May 2001 | 18 Feb 2003 | | May 1964 | 24 Queens Road, Portsmouth, Hampshire, PO2 7NA |
| DURING, Tom Rohl RESIGNED | Director | 02 May 2001 | 01 Sep 2001 | | November 1949 | Sveavagen 21, Uppsala, S-752 36, Sweden |
| EDEN, Sven Biarne RESIGNED | Director | 19 Feb 2003 | 01 May 2003 | | February 1951 | Hemmansvagen 65, Partille, Se 43346, Sweden |
| ESSERY, Anthony John RESIGNED | Director | | 03 May 2001 | England | September 1946 | 12 Bosworth Road, Barnet, Hertfordshire, EN5 5LX |
| LAUDER, Keith Alan RESIGNED | Director | | 29 Jan 1996 | United Kingdom | May 1938 | The Forge, Bath Place, Barnet, Hertfordshire, EN5 5XE |
| OSTERBERG, Lars Goran Walter RESIGNED | Director | 02 May 2001 | 17 Apr 2002 | | April 1952 | Dillvagen 18, Ljungskile, S-459 00, Sweden |
| SVALLINGSON, Jan Erik RESIGNED | Director | 17 Apr 2002 | 28 Jan 2026 | Sweden | September 1957 | Amandas Vag 3, Onsala, Se-43936, Sweden |
| TURNER, Antony John RESIGNED | Director | | 30 Jun 1999 | England | June 1967 | 30 Grange Park Avenue, Winchmore Hill, London, N21 2LJ |
| VALENTIN, Jonas Alf RESIGNED | Director | 17 Apr 2002 | 28 Jan 2026 | Sweden | March 1958 | Harmonigatan 7, V. Frolumda, 42668, Sweden |
| ABBOT GROUP PLC RESIGNED | Director | | 20 Sep 1995 | | | 3 Colmore Circus, Birmingham, B4 6BH |