| CRAWFORD, Jonathon Colin Fyfe ACTIVE | Secretary | 12 Sep 2016 | | | | Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom |
| BARNES, Garry Elliot ACTIVE | Director | 03 Oct 2016 | | United Kingdom | August 1979 | 79, Caroline Street, Birmingham, B3 1UP |
| CRAWFORD, Jonathon Colin Fyfe ACTIVE | Director | 12 Sep 2016 | | United Kingdom | April 1973 | Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom |
| MORGAN, Geoffrey Damien ACTIVE | Director | 12 Sep 2016 | | United Kingdom | October 1974 | Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom |
| DONNELLY, Kevin William RESIGNED | Secretary | 03 Jul 2000 | 12 Sep 2016 | | | 123 Abbott Road, Wellesley, Massachusetts 02481, Usa |
| FORREST, Arthur Thomas RESIGNED | Secretary | | 16 Apr 1993 | | | Lawley, Highlands Road, Farnham, Surrey, GU9 0LX |
| TRANTER, John RESIGNED | Secretary | 16 Apr 1993 | 03 Jul 2000 | | | 11 Dickins Way, Horsham, West Sussex, RH13 6BQ |
| BEESON, Richard RESIGNED | Director | 20 Dec 2005 | 09 Oct 2006 | | December 1950 | Percuil 24 Robins Grove, Warwick, Warwickshire, CV34 6RF |
| BREADY, Richard Lawrence RESIGNED | Director | 03 Jul 2000 | 01 Jul 2011 | Usa | July 1944 | 166 President Avenue, Providence, Rhode Island 02906, Usa |
| COONEY, Edward Joseph RESIGNED | Director | 01 Jul 2011 | 20 Mar 2013 | Usa | May 1947 | 50, Kennedy Plaza, Providence, Ri, 02903, Usa |
| DONNELLY, Kevin William RESIGNED | Director | 27 Jun 2003 | 12 Sep 2016 | Massachusetts Usa | September 1954 | 123 Abbott Road, Wellesley, Massachusetts 02481, Usa |
| DONNELLY, Kevin William RESIGNED | Director | 03 Jul 2000 | 03 Jul 2000 | | September 1954 | 11 Foxhunt Trail, Walpole, Massachusetts, 02081, Usa |
| FITTON, Andrew Charles RESIGNED | Director | | 08 Jun 1995 | | December 1956 | The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL |
| FORREST, Arthur Thomas RESIGNED | Director | | 30 Jan 2002 | England | March 1943 | Lawley, Highlands Road, Farnham, Surrey, GU9 0LX |
| HALL, Almon Charles RESIGNED | Director | 21 Mar 2013 | 16 Dec 2015 | United States Of America | November 1946 | Nortek Inc., 50 Kennedy Plaza, Providence, Rhode Island, 02903, Usa |
| HUGHES, Matthew William, Mr. RESIGNED | Director | 16 Dec 2015 | 12 Sep 2016 | Usa | December 1969 | 500, Exchange Street, Providence, Ri, 02903, Usa |
| MARTIN, Gary Trevor RESIGNED | Director | 27 Jun 2003 | 13 Mar 2006 | United Kingdom | July 1959 | 34 Beauport Home Farm Close, St Leonards-On-Sea, East Sussex, TN37 7BW |
| SAMS, Ian James RESIGNED | Director | 19 May 2014 | 01 Dec 2015 | England | December 1964 | C/O Eaton-Williams Group Limited, Fircroft Way, Edenbridge, Kent, TN8 6EZ, England |
| STAPLEY, Gerald Charles RESIGNED | Director | 27 Jun 2003 | 19 May 2014 | England | October 1946 | Huntersgay Stables Mill Lane Cottage, Petworth Road Witley, Godalming, Surrey, GU8 5LZ |
| TRANTER, John RESIGNED | Director | 08 Jun 1995 | 27 Jun 2003 | England | October 1960 | 11 Dickins Way, Horsham, West Sussex, RH13 6BQ |