| DIAZ ECHEVARRIA, Andres ACTIVE | Secretary | 01 Oct 2024 | | | | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| ECHEVARRIA, Andres Diaz ACTIVE | Director | 21 Apr 2022 | | Spain | October 1968 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| ETAYO, Angela Labiano ACTIVE | Director | 17 Feb 2025 | | Spain | October 1988 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| FORTÚN BUIL, Ana Isabel ACTIVE | Director | 01 Oct 2024 | | Spain | September 1975 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| CANALES GARCIA, Jose Antonio RESIGNED | Secretary | 04 May 2006 | 01 Oct 2024 | | | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| MCEWEN, John RESIGNED | Secretary | 01 Jul 1994 | 25 May 1995 | | | Broad Leas, 226 Forest Road, Tunbridge Wells, Kent, TN2 5HS |
| NEGUS, Anthony John RESIGNED | Secretary | | 13 Jul 1994 | | | The Old Barn House, Beresfords Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LX |
| ROBERTS, Peter Thane RESIGNED | Secretary | 25 May 1995 | 30 Jun 1995 | | | 8 The Meads, East Grinstead, West Sussex, RH19 4DF |
| VILLEGAS DIAZ, Juan Ignacio RESIGNED | Secretary | 10 May 1995 | 04 May 2006 | | | Monasterio De Urdax 21, 31011 Pamplona, Navarra 31011, Spain |
| AMPUERO-OSMA, Jose Domingo RESIGNED | Director | 01 Jan 2010 | 21 Apr 2022 | Spain | August 1949 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| BRUINEKOOL, Alfred RESIGNED | Director | 03 Jan 2007 | 01 Jun 2021 | Germany | November 1952 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| CANALES GARCIA, Jose Antonio RESIGNED | Director | 18 Apr 2006 | 01 Oct 2024 | Spain | May 1966 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| CESANO THEILER, Andrés Jesús RESIGNED | Director | 01 Jun 2021 | 28 Feb 2025 | Spain | January 1987 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| DORRIN, Gunter RESIGNED | Director | | 01 Jan 1993 | | January 1940 | Karlsruher Str 19, 6940 Weinheim, Germany |
| ECHEVARRIA ABONA, Jaime RESIGNED | Director | 15 Dec 2005 | 31 Dec 2009 | Spain | July 1926 | Unit5 Platt Industrial Estate, Maidstone Road Platt, Nr Sevenoaks, Kent, TN15 8JL |
| GAINZA, Jesus Maria RESIGNED | Director | 24 May 2005 | 28 Feb 2007 | | July 1959 | 69 Jennings Road, St Albans, Hertfordshire, AL1 4NY |
| JIMENEZ MUNIAIN, Sixto RESIGNED | Director | | 22 Dec 2000 | | May 1950 | Plaza Del Castillo 2.1, Pamplona, 31001, Spain |
| MCEWEN, John RESIGNED | Director | | 10 Oct 2005 | United Kingdom | January 1947 | Broad Leas, 226 Forest Road, Tunbridge Wells, Kent, TN2 5HS |
| NEGUS, Anthony John RESIGNED | Director | | 13 Jul 1994 | | April 1959 | The Old Barn House, Beresfords Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LX |
| SALVIN, William RESIGNED | Director | | 26 Feb 1993 | | August 1928 | 83 Rosehill Drive, Aberdeen, Aberdeenshire, AB2 2JR |
| VILLEGAS DIAZ, Juan Ignacio RESIGNED | Director | | 04 May 2006 | | February 1955 | Monasterio De Urdax 21, 31011 Pamplona, Navarra 31011, Spain |