| ASCH, Markus Jakob ACTIVE | Director | 03 Mar 2025 | | Germany | March 1971 | 1a, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL, United Kingdom |
| CAMPBELL, Hilton Richard Alan ACTIVE | Director | 20 May 2019 | | England | October 1972 | 1a, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL |
| CORTESE, Salvatore RESIGNED | Secretary | 04 Jul 2000 | 30 Sep 2013 | | | 42 Kenmuir Road, Finedon, Wellingborough, Northamptonshire, NN9 5LS |
| GARDEWEG, Manfred RESIGNED | Secretary | | 04 Jul 2000 | | | Gartenweg 9, D5632 Wermelskirchen 1, West Germany |
| CONNOLLY, Aloysius Patrick RESIGNED | Director | | 31 Oct 1995 | | June 1941 | 14 Black Pot Lane, Oundle, Peterborough, Cambridgeshire, PE8 4AT |
| CORTESE, Salvatore RESIGNED | Director | 16 Nov 1995 | 30 Sep 2013 | England | April 1955 | 42 Kenmuir Road, Finedon, Wellingborough, Northamptonshire, NN9 5LS |
| FRAZER, Howard John RESIGNED | Director | | 19 Mar 1993 | | May 1945 | 10 Poplar Road, Kensworth, Dunstable, Bedfordshire, LU6 3RS |
| GARDEWEG, Manfred RESIGNED | Director | | 04 Jul 2000 | | September 1937 | Gartenweg 9, D5632 Wermelskirchen 1, West Germany |
| MIDDLETON, Christopher Philip RESIGNED | Director | 30 Sep 2013 | 20 May 2019 | England | July 1952 | 1a, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL, England |
| MINCHIN, Anthony William RESIGNED | Director | | 13 Apr 1999 | | November 1942 | 16 Church Lane, Greetham, Oakham, Leicestershire, LE15 7NF |
| MORESCHI, Emilio RESIGNED | Director | | 03 Jul 2000 | | June 1937 | Galleria Fawzango 3, Bergamo, FOREIGN, Italy |
| SPECHT, Dieter RESIGNED | Director | | 27 Jun 2000 | | August 1936 | Gruppaldo - Ronco S/A, Arcengo T1, CH6618, Switzerland |
| STEINKRUGER, Ingo RESIGNED | Director | 25 Feb 2024 | 25 Feb 2025 | Switzerland | October 1972 | 1a, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL, United Kingdom |
| WICKES, Paul RESIGNED | Director | 01 Apr 1999 | 30 Sep 2002 | | July 1965 | 30 Lomax Drive, Brampton, Huntingdon, Cambridgeshire, PE18 8UP |
| ZUMBUEHL, Paul Alois RESIGNED | Director | 01 Aug 2000 | 25 Feb 2024 | Switzerland | November 1957 | 35 Via Gottardo Madonna 35, Ronco, Ticino, 6622, Switzerland |