| ETHERIDGE, Theresa ACTIVE | Director | 01 Jan 2026 | | United Kingdom | November 1971 | C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
| RISTOLA, Heli ACTIVE | Director | 10 Sep 2021 | | Finland | May 1971 | C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
| BARR, James Ford RESIGNED | Secretary | 30 Jun 2009 | 01 Nov 2013 | | | Chapel Oast, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BL, Uk |
| GLOVER, David Barrie RESIGNED | Secretary | | 30 Jun 1999 | | | 10 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| TICK, Aubrey Edward RESIGNED | Secretary | 30 Jun 1999 | 30 Jun 2009 | | | 36 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ |
| VALIKANGAS, Ville Valtteri RESIGNED | Secretary | 01 Nov 2013 | 20 Oct 2021 | | | The Woolyard, 56 Bermondsey Street, London, SE1 3UD, England |
| ALALAURI, Hannu Eerik RESIGNED | Director | 07 Nov 2001 | 15 Oct 2004 | | May 1959 | Ahornstrasse 39a, Meerbusch, D 40667, Germany |
| BARDSLEY, John RESIGNED | Director | 07 Nov 2001 | 31 Jul 2009 | England | September 1949 | Copse Lea Woodpecker Lane, Newdigate, Dorking, Surrey, RH5 5DT |
| BARR, James Ford RESIGNED | Director | 30 Jun 2009 | 31 Jan 2025 | England | July 1972 | Chapel Oast, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BL, United Kingdom |
| CAPPELEN, Jan Walter RESIGNED | Director | 07 Nov 2002 | 30 Sep 2007 | | September 1960 | Heinefeldplate 21, Dusseldorf, 40468, FOREIGN, Germany |
| GLOVER, David Barrie RESIGNED | Director | | 01 Apr 1999 | England | January 1939 | 10 Bourchier Close, Sevenoaks, Kent, TN13 1PD |
| HENRIKSSON, Hélène Birgitta Maria RESIGNED | Director | 15 Jan 2018 | 30 Jun 2020 | Sweden | January 1964 | 1, Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG |
| HUTTUNEN, Antti Jussi RESIGNED | Director | 01 Sep 1994 | 23 Jul 2007 | England | January 1954 | Pine View, 1a Wood Drive, Sevenoaks, Kent, TN13 2NL |
| HUTTUNEN, Antti Jussi RESIGNED | Director | | 01 Jan 1993 | England | January 1954 | Pine View, 1a Wood Drive, Sevenoaks, Kent, TN13 2NL |
| KAARLEHTO, Jukka RESIGNED | Director | 01 Oct 2012 | 30 Jun 2016 | Germany | November 1953 | 1, Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG, United Kingdom |
| KORHONEN, Kai RESIGNED | Director | 25 May 1999 | 22 May 2001 | | December 1958 | Fichtenweg 3, Meerbusch, Germany, 40667, FOREIGN, Germany |
| LUCAS, Michael Paul RESIGNED | Director | | 13 Nov 1991 | | May 1946 | 33 Fontwell Avenue, Bexhill On Sea, East Sussex, TN39 4ES |
| MACADAM, William Roy RESIGNED | Director | | 31 Dec 1992 | | November 1932 | The Turret, Massets Road, Horley, Surrey, RH6 7DS |
| MERSMANN, Peter RESIGNED | Director | 25 May 1999 | 22 Nov 2000 | | December 1951 | Drususstrasse 15, Oberkassel, Dusseldorf, Germany |
| NUOTTAMO, Ohto Mikael RESIGNED | Director | 24 Nov 2003 | 30 Jun 2009 | | August 1952 | Mantyrinnel, Anjalankosji, 46900, Finland |
| PIIPARINEN, Pasi RESIGNED | Director | 31 Mar 2010 | 31 Mar 2012 | Finland | November 1961 | 1, Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG, United Kingdom |
| SILVENNOINEN, Pertti Kalevi RESIGNED | Director | | 31 Aug 1994 | | January 1932 | 2 Wood Drive, Sevenoaks, Kent, TN13 2NL |
| TAHVANAINEN, Veli-Matti RESIGNED | Director | | 31 Dec 1996 | | April 1948 | 39a Cornwallis Avenue, Tonbridge, Kent, TN10 4ER |
| TAUKOJARVI, Jouko Paivio RESIGNED | Director | 25 May 1999 | 16 Nov 2007 | | February 1941 | Kanalstrasse 3, Dusseldorf, Germany, 40547, Germany |
| TICK, Aubrey Edward RESIGNED | Director | 01 Apr 1999 | 30 Jun 2009 | United Kingdom | April 1946 | 36 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ |
| VON HOLST, Sven RESIGNED | Director | 01 Aug 2009 | 31 Mar 2010 | | August 1948 | 46, Humlebacksvagen, Falun, SE-791 44, Sweden |
| VON HOLST, Sven RESIGNED | Director | 25 May 1999 | 15 Oct 2004 | | August 1948 | Humlebacksvagen 46, Falun, 79144, Sweden |
| WAGER, Petri Olavi RESIGNED | Director | 20 May 2002 | 16 Nov 2007 | | May 1948 | Flat 3 32 Evelyn Gardens, London, SW7 3BJ |