| BLOOM, Richard Mark ACTIVE | Secretary | 22 Oct 2010 | | | | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| BLOOM, Richard Mark ACTIVE | Director | 11 Jun 2014 | | England | May 1975 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| HADANI, Harnish Mathuradas ACTIVE | Director | 08 Jul 2015 | | England | January 1963 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| PEDERSEN, Claes Bronsgaard ACTIVE | Director | 01 Mar 2015 | | Denmark | June 1972 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| LOCK, Robert Francis RESIGNED | Secretary | | 22 Jan 2003 | | | Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF |
| RICHARDSON, Bruce Nigel RESIGNED | Secretary | 22 Jan 2003 | 25 Oct 2004 | | | 9 Aggs Close, Gotherington, Cheltenham, Gloucestershire, GL52 9HD |
| TELLING, Deborah Joanne RESIGNED | Secretary | 25 Oct 2004 | 22 Oct 2010 | | | Roslyn 11 Kent Avenue, Ross On Wye, Herefordshire, HR9 5AH |
| FRANZEN, Christoffer David Erik RESIGNED | Director | 11 Jun 2014 | 08 Jul 2015 | England | June 1977 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| GOULD, Andrew Simon RESIGNED | Director | 01 Jan 1998 | 05 Aug 2003 | | September 1958 | 81 Swallow Park, Thornbury, Bristol, BS35 1LU |
| HARWOOD, Mark Steven RESIGNED | Director | 01 Dec 1998 | 28 Feb 2005 | | November 1961 | Mulberry House, 27 Springfield, Tetbury, Gloucestershire, GL8 8EN |
| IBRAHIM, Khizer Ismail RESIGNED | Director | 30 Jun 2013 | 11 Jun 2014 | England | September 1973 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| JONES, Ian RESIGNED | Director | 22 Oct 2010 | 31 Jan 2012 | England | September 1967 | 310-312, Dallow Road, Luton, Bedfordshire, LU1 1TD, United Kingdom |
| KHAKHAR, Alpesh RESIGNED | Director | 31 Jan 2012 | 30 Jun 2013 | England | June 1971 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| LINDSTROM, Hans RESIGNED | Director | | 23 Aug 1995 | | March 1940 | Ornasvagen 95, 302 40 Halmstad, FOREIGN, Sweden |
| LOCK, Robert Francis RESIGNED | Director | 04 Jul 1996 | 27 Feb 2004 | United Kingdom | March 1951 | Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF |
| MALMQUIST, Nils Johan Mikael RESIGNED | Director | 21 Dec 1995 | 11 Jun 2014 | Sweden | March 1961 | Banvagen 36, Molnlyeke, S 435 43, Sweden |
| MARTENSSON, Leif Erik RESIGNED | Director | 27 Mar 2012 | 01 Dec 2012 | Sweden | July 1962 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| NILSSON, Peter RESIGNED | Director | 23 Aug 1995 | 06 Nov 1995 | | February 1950 | Rodhakavagen 31, Skurup 527400, Sweden, FOREIGN |
| OLDERSHAW, Stephen John RESIGNED | Director | 01 Mar 2001 | 27 Oct 2006 | | February 1962 | Fir Tree House, 4 Chestnut Close, Fernhill Heath, Worcestershire, WR3 7SZ |
| PARSONS, Robert RESIGNED | Director | 16 Dec 1996 | 04 Oct 2000 | England | April 1956 | 7 Ranchway, Portishead, Somerset, BS20 8DQ |
| RICHARDSON, Bruce Nigel RESIGNED | Director | 25 Oct 2004 | 22 Oct 2010 | United Kingdom | February 1965 | 9 Aggs Close, Gotherington, Cheltenham, Gloucestershire, GL52 9HD |
| STORK, Matthew William RESIGNED | Director | 31 Jan 2012 | 27 Mar 2012 | United Kingdom | October 1968 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| VACHER, Peter Edward RESIGNED | Director | 08 Dec 2006 | 31 Jan 2012 | England | December 1963 | 11 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH |
| VAN DEN BELT, Robert Nicolaas Wilko RESIGNED | Director | 01 Dec 2012 | 01 Mar 2015 | Sweden | February 1973 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| WOZENCROFT, Andrew John RESIGNED | Director | | 13 Mar 2001 | | September 1952 | Temple Cottage, Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX |