| FELLOWS, Jeremy Robert Llewellyn ACTIVE | Secretary | 01 Jan 2019 | | | | 3-4 Capital Park, High Street, Old Woking, Woking, Surrey, GU22 9LD |
| SAM, Robert Michael ACTIVE | Director | 01 Jan 2019 | | England | June 1977 | 3-4 Capital Park, High Street, Old Woking, Woking, Surrey, GU22 9LD |
| SCHULTZ, Albert Wolfgang, Herr ACTIVE | Director | 01 Aug 2002 | | Germany | November 1975 | 30 Allgaeuer Strasse, 30, 87700 Memmingen, Germany |
| SCHULTZ, Wolfgang Ernst, Herr ACTIVE | Director | | | Germany | September 1945 | 30 C/O Magnet-Schultz Gmbh, Postfach 1665, 87686 Memmingen, Germany |
| COWPER-COLES, Peter Lyons RESIGNED | Secretary | | 31 Jul 2002 | | | 26 The Norton, Tenby, Pembrokeshire, SA70 8AB |
| DINGWALL, Ian RESIGNED | Secretary | 01 Aug 2002 | 31 Dec 2018 | | | 24 Naseby Close, Isleworth, Middlesex, TW7 4JQ |
| COWPER-COLES, Peter Lyons RESIGNED | Director | | 31 Jul 2002 | | July 1922 | 26 The Norton, Tenby, Pembrokeshire, SA70 8AB |
| KERSHAW, Robert William RESIGNED | Director | 01 Jan 2018 | 31 Dec 2025 | United Kingdom | November 1961 | 3-4 Capital Park, High Street, Old Woking, Woking, Surrey, GU22 9LD |
| NEWTON, Andrew Mark RESIGNED | Director | | 31 Dec 2018 | England | November 1953 | Oakhurst, 6 Ganghill, Guildford, Surrey, GU1 1XE |
| OSZLARI, Lajos, Herr RESIGNED | Director | | 30 Jun 2011 | Germany | April 1937 | 30 C/O Magnet-Schultz Gmbh, Postfach 1665, 87686 Memmingen, Germany |
| SCHULTZ, Horst Dieter RESIGNED | Director | | 26 Sep 2005 | | June 1957 | C/O Magnet-Schultz Gmbh, Postfach 1665, 87686 Memmingen, Germany |