| PEPPER, Jeffrey Kevin ACTIVE | Secretary | 01 Dec 2023 | | | | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| ZINN, Stefan ACTIVE | Director | 01 Jan 2026 | | Germany | April 1965 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| RIDGEWAY, John Weston RESIGNED | Secretary | | 01 Dec 2023 | | | 146 Tudor Way, Rickmansworth, Hertfordshire, WD3 7HL, England |
| BUFE, Ralf Geory Herwart, Doctor RESIGNED | Director | 01 Oct 2001 | 18 Aug 2003 | | February 1948 | Hilzhofen 1a, Pilsach, 92367, Germany |
| CAPPELL, Jurgen RESIGNED | Director | 01 Apr 2007 | 12 Apr 2010 | | June 1968 | Walmullerstrabe 10, Nurnberg, 90455, FOREIGN, Germany |
| DARBYSHIRE, Simon Keith RESIGNED | Director | 01 Jan 2004 | 30 Sep 2017 | | July 1963 | Oakfield House, Tytherington Business Park, Springwood Way, Macclesfield, Cheshire, SK10 2XA, United Kingdom |
| HETTGEN, Paul, Herr RESIGNED | Director | | 01 Mar 2002 | | March 1940 | Pastor Sacker 24, 4300 Essen 60, Germany |
| HOLLYHEAD, Andrew Richard RESIGNED | Director | 01 Jan 2026 | 31 Mar 2026 | United Kingdom | July 1975 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| HOUGH, John RESIGNED | Director | 01 Jul 2024 | 30 Sep 2025 | England | November 1981 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| KURZKE, Manfred George Paul RESIGNED | Director | 01 Aug 2006 | 31 Mar 2007 | | September 1946 | Wohnort, Babenhausen, Larchenweg 7 64832, Germany |
| LANGE, Carsten RESIGNED | Director | 25 Mar 2025 | 20 May 2025 | Austria | August 1968 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| LANGE, Carsten RESIGNED | Director | 01 Jan 2024 | 24 Jan 2025 | Austria | August 1968 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| LIEBER, Thomas RESIGNED | Director | 01 Jul 2005 | 21 Feb 2013 | | June 1957 | Pfleiderer Ag, Ingolstõdter Strasse 51, Neumarkt, D-92 318, Germany |
| LIEBER, Thomas RESIGNED | Director | 01 Apr 2002 | 01 Jan 2004 | | June 1957 | Holzheimer Weg 34, D 92318, Neumarkt, D 92318, Germany |
| NEUWALD, Jurgen, Dr RESIGNED | Director | 19 Nov 2015 | 28 Feb 2017 | Germany | December 1974 | Oakfield House, Tytherington Business Park, Springwood Way, Macclesfield, Cheshire, SK10 2XA, United Kingdom |
| OVERDIEK, Hans Hugo RESIGNED | Director | 01 Oct 2001 | 08 Nov 2012 | | October 1952 | Bayernstrasse 25, Ratingen, Nordrhein Westfalen 40883, Germany |
| SABBAH, Saad Mohannad Moh'D Said RESIGNED | Director | 20 May 2025 | 01 Jan 2026 | United Arab Emirates | March 1972 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| SCHMITZ, Wolfgang RESIGNED | Director | 21 Feb 2013 | 12 Feb 2014 | Germany | April 1952 | Oakfield House, Tytherington Business Park, Springwood Way, Macclesfield, Cheshire, SK10 2XA, United Kingdom |
| STREVELD, Norbert RESIGNED | Director | 01 Jan 2004 | 30 Jun 2005 | | April 1968 | Georg-Preu-Str.14, Deining, 92364, Germany |
| TAYLOR, Anthony Stuart RESIGNED | Director | | 01 Jan 2004 | | April 1938 | 20 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NL |
| TAYLOR, Jason Kempston RESIGNED | Director | 13 Nov 2017 | 31 Jan 2024 | Wales | November 1962 | Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| ZINN, Stefan RESIGNED | Director | 30 Mar 2017 | 31 Dec 2023 | Germany | April 1965 | Greenway House, Larkwood Way, Tytherington Business Park, Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XR, England |
| ZUMHOLTE, Rainer RESIGNED | Director | 12 Aug 2014 | 19 Nov 2015 | Germany | March 1963 | Oakfield House, Tytherington Business Park, Springwood Way, Macclesfield, Cheshire, SK10 2XA, United Kingdom |
| ZUMHOLTE, Rainer RESIGNED | Director | 21 Feb 2013 | 12 Feb 2014 | Germany | March 1963 | Oakfield House, Tytherington Business Park, Springwood Way, Macclesfield, Cheshire, SK10 2XA, United Kingdom |