| CAVAILLE, Philippe Alain Daniel ACTIVE | Secretary | 01 Jan 2016 | | | | Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV11 6RZ, England |
| CAVAILLE, Philippe Alain Daniel ACTIVE | Director | 28 Feb 2012 | | France | June 1970 | The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF, United Kingdom |
| MALPASS, Andrew James ACTIVE | Director | 25 Nov 2004 | | United States | January 1973 | Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV11 6RZ, England |
| MALPASS, Tracy Kevin ACTIVE | Director | 25 Nov 2004 | | United States | August 1955 | Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV11 6RZ, England |
| BREYSSE, Louis Joseph RESIGNED | Secretary | 31 Oct 2001 | 27 Jul 2007 | | | 107 Rue De President Wilson, 92300, Levallois Perrot, France |
| KEIGHLEY, Richard Nicholas RESIGNED | Secretary | | 09 Aug 1996 | | | Park View 48, Main Street, Saxby-All-Saints, Brigg, North Lincolnshire, DN20 0QB |
| MALPASS, Frederick Ferris RESIGNED | Secretary | 27 Jul 2007 | 01 Jan 2016 | | | The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF, United Kingdom |
| MILES, Michael Dennis RESIGNED | Secretary | 09 Aug 1996 | 31 Oct 2001 | | | Sisland House, Main Street, Styrrup, South Yorkshire, DN11 8NB |
| BREYSSE, Louis Joseph RESIGNED | Director | 03 Apr 1997 | 27 Jul 2007 | | March 1944 | 107 Rue De President Wilson, 92300, Levallois Perrot, France |
| CROMBACK, Bruno RESIGNED | Director | 09 Jul 2001 | 22 Oct 2004 | | May 1959 | 42 Boulevard Du Chateau, 92522 Neuilly, France |
| CROMBACK, Stanilas Jean Jerome RESIGNED | Director | | 22 Oct 2004 | | October 1957 | 26 Rue Denfert Rochereau, 92100, Boulogne Billancourt, France |
| DRZYZDZINSKI, Christophe Robert Jean-Marc Martin RESIGNED | Director | 06 Nov 2002 | 27 Feb 2005 | Italy | October 1957 | 15, Largo Olgiata 15, 00123 Roma Rm, Rome, 000123RM, Italy |
| DUGDALE, Christopher RESIGNED | Director | | 31 Oct 1994 | | September 1958 | 37 The Green, Ingham, Lincoln, Lincolnshire, LN1 2XT |
| DUNFORD MACKENZIE, Ian Stewart RESIGNED | Director | | 01 Jul 1993 | | October 1948 | Ivy Cottage High Street, Kexby, Gainsborough, Lincolnshire, DN21 |
| GUERIN, Yves Emile RESIGNED | Director | | 02 Jun 1997 | | August 1929 | 153 Rue De Saussurf, 75017 Paris, France |
| KEIGHLEY, Richard Nicholas RESIGNED | Director | 19 Mar 1993 | 09 Aug 1996 | England | September 1959 | Park View 48, Main Street, Saxby-All-Saints, Brigg, North Lincolnshire, DN20 0QB |
| LAURO, Jacques RESIGNED | Director | | 25 Jul 2001 | | May 1936 | 4th Avenue No 43, Lelys 60 260 Lamorlane, FOREIGN, France |
| MALPASS, Frederick Ferris RESIGNED | Director | 25 Nov 2004 | 01 Jan 2016 | Usa | December 1946 | The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF, United Kingdom |
| MALPASS, Tad Michael RESIGNED | Director | 25 Nov 2004 | 21 Jul 2015 | Usa | December 1958 | The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF, United Kingdom |
| MILES, Michael Dennis RESIGNED | Director | 15 Apr 1994 | 31 Oct 2001 | United Kingdom | July 1957 | Sisland House, Main Street, Styrrup, South Yorkshire, DN11 8NB |
| TURBAT, Bruno RESIGNED | Director | 15 Apr 2004 | 28 Feb 2012 | France | January 1947 | The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF, United Kingdom |