| STAMPP, Peter ACTIVE | Director | 24 Feb 2016 | | Germany | February 1978 | 30, Old Bailey, London, EC4M 7AU, United Kingdom |
| SUONIEMI, Dominik Raimo ACTIVE | Director | 01 Apr 2023 | | Germany | April 1981 | 30, Old Bailey, London, EC4M 7AU, United Kingdom |
| MORLAND, Gillian Dawn RESIGNED | Secretary | 07 Aug 2000 | 30 Apr 2016 | | | 35 Croftlands, Warton, Carnforth, Lancashire, LA5 9PY |
| PRZYTULLA, Alexander RESIGNED | Secretary | 01 Jun 2016 | 01 Oct 2019 | | | Grace Europe Gmbh, In Der Hollerhecke 1, Worms 67547, Germany |
| RIX, Veronica RESIGNED | Secretary | | 08 Aug 2000 | | | 12 Meadow Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8HA |
| CROWSHAW, David Michael RESIGNED | Director | 07 Aug 2000 | 31 Mar 2016 | United Kingdom | April 1962 | Sunnyfield, Storth Road Storth, Milnthorpe, Cumbria, LA7 7JA |
| DOLAN, Richard Allen RESIGNED | Director | | 02 Aug 2004 | | February 1936 | 2051 Waukegan Road, Deerfield, Illinois 60015, FOREIGN, Usa |
| GATTE, Robert Russel, Dr RESIGNED | Director | 20 Sep 2005 | 24 Feb 2016 | Usa | February 1961 | 11288 Panorama Drive, New Market, Maryland, MD 21774, Usa |
| MICHAEL, David RESIGNED | Director | 25 Jan 2006 | 24 Feb 2016 | United Kingdom | January 1953 | 5 Argyle Close, Ealing, London, W13 0BE |
| PAGE, Ian RESIGNED | Director | 25 Jan 2006 | 24 Feb 2016 | Germany | August 1963 | 54b Karlsruher Strasse, Karlsruhe, 76139, Germany |
| RIX, Colin David RESIGNED | Director | | 08 Aug 2000 | | January 1946 | 12 Meadow Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8HA |
| RIX, Veronica RESIGNED | Director | | 08 Aug 2000 | | November 1940 | 12 Meadow Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8HA |
| TIETZ, Jurgen Karl-Fritz RESIGNED | Director | 01 Apr 2019 | 01 Apr 2023 | Germany | September 1966 | 30, Old Bailey, London, EC4M 7AU, United Kingdom |