| MUNT, Christopher John ACTIVE | Director | 29 Apr 2026 | | United Kingdom | June 1987 | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |
| VIERING, Thomas Axel, Mr. ACTIVE | Director | 29 Dec 2021 | | Germany | May 1966 | Helm Ag, Nordkanalstrase 28, Hamburg, 20097, Germany |
| CAMERON, Hugh Mcelhinney RESIGNED | Secretary | 14 Aug 2006 | 22 Jul 2014 | | | Unit 15, Sherrington Way, Basingstoke, Hampshire, RG22 4DQ, England |
| CLARKE, Peter Kenneth RESIGNED | Secretary | 01 Dec 2003 | 13 Aug 2006 | | | Beech Dene, Crawley Ridge, Camberley, Surrey, GU15 2AN |
| CLARKE, Wendy Ann RESIGNED | Secretary | | 18 Nov 2003 | | | Beech Dene Crawley Ridge, Camberley, Surrey, GU15 2AN |
| HOWE, Graham John RESIGNED | Secretary | 22 Jul 2014 | 16 Aug 2024 | | | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |
| BAUTISTA-PARRA, Fernando RESIGNED | Director | 16 Sep 2024 | 29 Apr 2026 | England | December 1961 | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |
| BAUTISTA-PARRA, Fernando RESIGNED | Director | 02 Sep 2015 | 29 Dec 2021 | England | December 1961 | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |
| CAIRNS, Gareth Alan, Doctor RESIGNED | Director | 01 Jun 2003 | 16 Jun 2006 | | August 1970 | 28 Titchfield Close, Tadley, Hampshire, RG26 3UF |
| CAMERON, Hugh Mcelhinney RESIGNED | Director | 01 Jan 2007 | 22 Jul 2014 | England | July 1951 | Unit 15, Sherrington Way, Basingstoke, Hampshire, RG22 4DQ, England |
| CLARKE, Peter Kenneth RESIGNED | Director | | 29 Aug 2009 | | December 1934 | Beech Dene, Crawley Ridge, Camberley, Surrey, GU15 2AN |
| CLARKE, Wendy Ann RESIGNED | Director | | 18 Nov 2003 | | December 1935 | Beech Dene Crawley Ridge, Camberley, Surrey, GU15 2AN |
| HICKS, David Godfrey RESIGNED | Director | 03 Dec 2007 | 24 Aug 2023 | England | May 1964 | Unit 15, Sherrington Way, Basingstoke, Hampshire, RG22 4DQ, England |
| HOWE, Graham John RESIGNED | Director | 22 Jul 2014 | 16 Aug 2024 | England | July 1963 | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |
| KUZAJ, Martin Adolf Edmund Erwin, Dr. RESIGNED | Director | 29 Dec 2021 | 19 Dec 2023 | Germany | May 1957 | Helm Ag, Nordkanalstrase 28, Hamburg, 20097, Germany |
| LEVERTON, Brian Balkwill RESIGNED | Director | | 01 May 1996 | | November 1929 | 31 Pendle Way, Meole Brace, Shrewsbury, Salop, SY3 9QS |
| WALLIS, Stephen Elgueta RESIGNED | Director | 24 Aug 2023 | 19 Dec 2023 | Germany | April 1965 | Unit 15, Sherrington Way, Lister Road Industrial Estate, Basingstoke, Hampshire, RG22 4DQ |