| SCHROEN, Andreas Rolf Arthur ACTIVE | Secretary | 10 Jan 2025 | | | | A.Hartrodt (Gmbh & Co), Kg Andreas Schroen, Recha-Lubke-Damm 31 20097, Hamburg, Germany |
| VAN TIENHOVEN, Jan Christiaan ACTIVE | Director | 01 Feb 2008 | | Germany | July 1961 | Schlagbaumtwiete 1a, Hamburg, Hamburg, 22605, Germany |
| WENZEL, Felix Andreas ACTIVE | Director | 26 Apr 2021 | | Germany | July 1986 | Hoegerdamm 35, 20097 Hamburg, Germany |
| JEFFERIES, Norman George RESIGNED | Secretary | | 30 Sep 2011 | | | 52 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY |
| WOODWARD, Nutan RESIGNED | Secretary | 01 Oct 2011 | 17 Nov 2017 | | | Hartrodt House, Green Man Lane, Hatton Cross, Middlesex, TW14 0PZ, England |
| ENBERGS, Reiner Juergen RESIGNED | Director | | 30 Jun 2007 | | November 1941 | Hazel Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JN |
| RUSS, Andreas RESIGNED | Director | 01 May 2007 | 29 Apr 2008 | | October 1974 | 2 Rose Garden News, Troutstream Way, Loudwater, Hertfordshire |
| WENZEL, Andreas Arthur Konrad RESIGNED | Director | | 26 Apr 2021 | Germany | January 1953 | Schulenbrook 56, Hamburg, Germany |