| LC SECRETARIES LIMITED ACTIVE | Secretary | 12 Aug 2019 | | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| HANCOX, Barry Martin ACTIVE | Director | 02 Jul 2004 | | United Kingdom | November 1967 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| NEUMANN, Stev ACTIVE | Director | 15 Dec 2014 | | Germany | April 1974 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| BRAMELD, Paul Roger RESIGNED | Secretary | 30 Sep 2002 | 02 Jul 2004 | | | 10 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH |
| FARNFIELD, Nigel Richard RESIGNED | Secretary | 01 Jun 1993 | 07 Feb 1997 | | | 14 Skylark Road Tatling End, Denham, Uxbridge, Middlesex, UB9 4HR |
| HANCOX, Barry Martin RESIGNED | Secretary | 02 Jul 2004 | 01 Apr 2016 | | | C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| HURDEN, Roy Kenneth RESIGNED | Secretary | | 17 May 1993 | | | Windrush 74 Whyteleafe Road, Caterham, Surrey, CR3 5EF |
| STEWART, Graham Sidney RESIGNED | Secretary | 06 Feb 1997 | 30 Sep 2002 | | | 94 Longfellow Close, Walkwood, Redditch, Worcestershire, B97 5HN |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 01 Apr 2016 | 12 Aug 2019 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| BRAMELD, Paul Roger RESIGNED | Director | 01 Jan 2000 | 02 Jul 2004 | | September 1949 | 10 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH |
| BRAMELD, Paul Roger RESIGNED | Director | | 16 Jun 1993 | | September 1949 | 152 Stafford Road, Caterham, Surrey, CR3 6JE |
| BROOKS, Ian RESIGNED | Director | 01 Jan 2000 | 08 Feb 2002 | | July 1962 | 55 Henshall Hall Drive, Congleton, Cheshire, CW12 3TY |
| BURGESS, Wayne Thomas RESIGNED | Director | 16 Jun 1993 | 01 Jan 2000 | | February 1942 | 18912 Peninsula Club Drive, Cornelius, North Carolina, 28031, Usa |
| FEAR, Alistair Graham RESIGNED | Director | 01 Apr 2016 | 13 Jan 2020 | United Kingdom | May 1973 | C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom |
| HURDEN, Roy Kenneth RESIGNED | Director | | 17 May 1993 | | May 1926 | Windrush 74 Whyteleafe Road, Caterham, Surrey, CR3 5EF |
| LAUBSCHER, Klaus, Dr RESIGNED | Director | | 30 Apr 1992 | | May 1931 | Mainzer Strasse 235, Bonn-Bad Godesberg, FOREIGN, W Germany |
| MIRGELER, Markus RESIGNED | Director | 01 Jan 2005 | 31 Dec 2010 | Germany | October 1961 | Huegelstrasse 10a, Kelkheim, Hessen 65779, Germany |
| SUCHIER, Etienne RESIGNED | Director | 01 Jan 2011 | 15 Dec 2014 | Germany | March 1971 | 15, Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW, England |
| SWOZIL, Adolf RESIGNED | Director | 16 Jun 1993 | 30 Apr 1996 | | April 1942 | Schloss Bergweg 9, 86707 Kuhlenthal, 86707, Germany |
| THILENIUS, Hans Dieter RESIGNED | Director | 01 Jun 1992 | 01 Jan 2000 | | September 1937 | Schlesientrasse 7, 6231 Schwalbach 67, Taunus, Germany |
| WINGEFELD, Gerd, Doctor RESIGNED | Director | 08 Feb 2002 | 01 Jan 2005 | | January 1958 | Kirchturmstrasse 89, 46485 Wesel, Germany |