| PIDHAINA, Tetiana ACTIVE | Secretary | 27 Jun 2018 | | | | Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, WD18 8YA, United Kingdom |
| PIDHAINA, Tetiana ACTIVE | Director | 01 Apr 2025 | | Italy | June 1981 | Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, WD18 8YA, United Kingdom |
| DEL NOCE, Mauro RESIGNED | Secretary | 15 Oct 2013 | 27 Jun 2018 | | | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| DOBSON, Richard Warren, Company Secretary RESIGNED | Secretary | | 31 Oct 1991 | | | 63 Admiral Parker Drive, Shenstone, Lichfield, Staffordshire, WS14 0NS |
| HOLDAWAY, Malcolm RESIGNED | Secretary | 10 Mar 2000 | 30 Aug 2002 | | | 98 Charleville Road, London, W14 9JH |
| LAPPIN, Paul Anthony Matthew RESIGNED | Secretary | 14 Oct 1991 | 10 Mar 2000 | | | 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ |
| MARINI, Marco RESIGNED | Secretary | 30 Aug 2002 | 17 Nov 2008 | | | 28 Tern Road, Peterborough, Cambridgeshire, PE7 8DG |
| ODDONE, Alessia Cristiana RESIGNED | Secretary | 17 Nov 2008 | 15 Oct 2013 | | | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| ABERNETHY, Ian Burnett RESIGNED | Director | 28 Jun 2002 | 17 Nov 2008 | England | December 1960 | Wild Thyme Cottage, Farthings Farmyard, Lound, Lincolnshire, PE10 0LJ |
| BERNARDI, Maurizio RESIGNED | Director | 15 Oct 2013 | 04 Sep 2015 | England | May 1971 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| BLYTHE, David Jon RESIGNED | Director | | 01 Nov 1991 | | August 1937 | 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS |
| BRAMPTON, Robert Harry RESIGNED | Director | | 18 Sep 1992 | | July 1940 | 244 Dower Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6SU |
| CIPRESSA, Denis RESIGNED | Director | 17 Nov 2008 | 20 Jan 2011 | Italy | July 1968 | 18, Via Roberta, Perugia, 06132, Italy |
| DEL NOCE, Mauro RESIGNED | Director | 04 Sep 2015 | 29 Aug 2017 | England | February 1974 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| DOBSON, Richard Warren, Company Secretary RESIGNED | Director | | 31 Oct 1991 | | May 1949 | 63 Admiral Parker Drive, Shenstone, Lichfield, Staffordshire, WS14 0NS |
| FLORIDA JAMES, Christopher Thomas RESIGNED | Director | 01 Sep 1993 | 28 Feb 1997 | | May 1965 | 23 Wordsworth Road, Dudley, Lower Gornal, West Midlands, DY3 3EG |
| GIUBBONI, Andrea RESIGNED | Director | 05 Aug 2008 | 05 Nov 2012 | United Kingdom | February 1968 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| HAYWARD, Anthony Robert RESIGNED | Director | | 31 Mar 1995 | United Kingdom | March 1945 | Cottage No 2, The Old School House, Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU |
| HOLDAWAY, Malcolm RESIGNED | Director | 31 Mar 2000 | 30 Aug 2002 | | February 1951 | 98 Charleville Road, London, W14 9JH |
| LAPPIN, Paul Anthony Matthew RESIGNED | Director | 14 Oct 1991 | 31 Mar 2000 | | October 1948 | 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ |
| LYNCH, Paul Patrick RESIGNED | Director | 11 Sep 1995 | 01 Aug 1997 | | March 1954 | Gayton House 33 Suttons Lane, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AA |
| LYNCH, Paul Patrick RESIGNED | Director | 01 Aug 1992 | 31 Aug 1993 | | March 1954 | Gayton House 33 Suttons Lane, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AA |
| MURTAGH, Peter John RESIGNED | Director | 01 Oct 1991 | 22 Feb 1995 | | November 1947 | 5 Deaconsbank Grove, Deaconsbank, Glasgow, G46 7UT |
| PETTORINO, Maurizio RESIGNED | Director | 04 Sep 2015 | 01 Feb 2018 | United Kingdom | May 1965 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| PITCHER, Geoffrey William RESIGNED | Director | 31 Mar 2000 | 28 Sep 2001 | | December 1939 | 53 Blenheim Way, Yaxley, Peterborough, Cambridgeshire, PE7 3YB |
| RAFFAINI, Lucianna RESIGNED | Director | 29 Aug 2017 | 31 May 2019 | England | April 1973 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| RAYNER, Michael RESIGNED | Director | 16 Nov 1994 | 31 Dec 1997 | England | August 1957 | 4 Walton Croft, Solihull, West Midlands, B91 3GW |
| SHAW, Richard Darrell RESIGNED | Director | 01 Jan 1998 | 31 Mar 2000 | | November 1957 | 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL |
| SPADAROTTO, Daniele RESIGNED | Director | 05 Nov 2012 | 15 Oct 2013 | United Kingdom | November 1976 | Morley Way, Peterborough, Cambridgeshire, PE2 9JB |
| STANIFORTH, Alan RESIGNED | Director | 28 Sep 2001 | 28 Jun 2002 | United Kingdom | June 1952 | 216 Forest Road, Loughborough, Leicestershire, LE11 3HU |
| STORME, Dimitri Maurice RESIGNED | Director | 01 Apr 2024 | 01 Apr 2025 | Luxembourg | January 1974 | Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom |
| TULEJA, Andrzej RESIGNED | Director | 01 Feb 2018 | 01 Apr 2024 | United Kingdom | November 1973 | Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom |
| VANSON, John RESIGNED | Director | | 31 Mar 1996 | England | October 1939 | 18 Abbey Close, Alcester, Warwickshire, B49 5QW |
| VARGA, Zoltan RESIGNED | Director | 31 May 2019 | 01 Apr 2024 | England | October 1967 | Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, WD18 8YH, United Kingdom |