| ESMONDE, Gina ACTIVE | Secretary | | | | | Calle Principe 14, La Herradura 18697, Granada, Spain |
| JONES, John Eryl ACTIVE | Director | 17 Sep 2015 | | United Kingdom | November 1949 | Weir Reach, Hamm Court, Weybridge, Surrey, KT13 8YE, United Kingdom |
| LARBEY, Matthew Sam ACTIVE | Director | 25 Apr 2014 | | United Kingdom | June 1984 | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| ESMONDE, John Gilbert RESIGNED | Director | | 01 Mar 2006 | | March 1937 | Calle Principe 14, La Herradura 18697, Granada, Spain |
| LARBEY, Robert Edward John RESIGNED | Director | | 31 Mar 2014 | United Kingdom | June 1934 | Kiln Thatch Weare Street, Capel, Dorking, Surrey, RH5 5JA |
| NEMESIS LA HERRADURA SL RESIGNED | Director | 01 Mar 2006 | 17 Sep 2015 | | | Camino De Guerra Sn, 18697 La Herradura, Almunecar, Granada, Spain |