| CULBERT, Antoinette ACTIVE | Director | 07 Oct 2020 | | United Kingdom | November 1983 | C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England |
| MEYERS, Christoph Hendrik ACTIVE | Director | 24 Jul 2025 | | Germany | December 1980 | Mehler Texnologies Gmbh, Rheinstrasse 11, Hückelhoven, 41836, Germany |
| COWLEY, Geoffrey Charles RESIGNED | Secretary | 16 Dec 2004 | 08 Aug 2017 | | | 1 Willow Park, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU |
| DIMALINE, Kevin Peter RESIGNED | Secretary | 02 Nov 1998 | 14 Oct 1999 | | | 134 Ladywood Road, Ilkeston, Derbyshire, DE7 4NS |
| GEE, Colin Raymond RESIGNED | Secretary | | 10 Aug 1998 | | | 2 Buckingham Road, Poynton, Stockport, Cheshire, SK12 1JH |
| JONES, Matthew David Alexander RESIGNED | Secretary | 02 Jul 2019 | 31 Jul 2020 | | | One, Connaught Place, London, W2 2ET, England |
| PERCIVAL, Erika Britt RESIGNED | Secretary | 08 Aug 2017 | 02 Jul 2019 | | | One, Connaught Place, London, W2 2ET, England |
| SPERRY, Anna Marie RESIGNED | Secretary | 10 Dec 1999 | 01 Sep 2004 | | | 35 Bromwich Close, Astley Grange, Leicester, LE3 3RT |
| DONEGAN, Michael Neild RESIGNED | Director | 16 Dec 2004 | 14 Dec 2005 | | May 1947 | 8 George Randall Drive, Gonubie, 5256, South Africa |
| GEE, Colin Raymond RESIGNED | Director | | 10 Aug 1998 | | June 1948 | 2 Buckingham Road, Poynton, Stockport, Cheshire, SK12 1JH |
| HOLTEN, David RESIGNED | Director | 12 Dec 2005 | 12 Aug 2016 | Germany | June 1979 | 1 Willow Park, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU |
| KREISS, Christof Mathias RESIGNED | Director | 07 Oct 2020 | 01 Jan 2023 | Germany | November 1964 | 34, Pocklingtons Walk, C/O Knights Plc, Leicester, LE1 6BU, England |
| KRIESS, Christof, Herr RESIGNED | Director | 19 Apr 2011 | 13 Mar 2018 | Germany | November 1964 | 11, Rheinstrasse, 41836 Huckelhoven, Germany |
| MOLLER, Fried RESIGNED | Director | | 14 Dec 2005 | | October 1944 | Zeppelinstrasse 5, D-3570 Stadtallendorf, Germany |
| O'GORMAN, Simon John RESIGNED | Director | 13 Mar 2018 | 07 Oct 2020 | England | November 1964 | One, Connaught Place, London, W2 2ET, England |
| ROSSNAGEL, Dirk RESIGNED | Director | 01 Jan 2023 | 31 May 2025 | Germany | July 1979 | C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England |
| SCHOUTE, Hugo Dirk RESIGNED | Director | 12 Aug 2016 | 13 Mar 2018 | Netherlands | February 1971 | Rheinstrasse 11, Rheinstrasse 11, 41836 Huckelhoven, Germany |
| SPERRY, David Richard RESIGNED | Director | 02 Nov 1998 | 01 Sep 2004 | England | February 1955 | 56 The Fairway, Burbage, Hinckley, Leicestershire, LE10 2TZ |
| WATT, Andrew Michael RESIGNED | Director | 13 Mar 2018 | 07 Oct 2020 | England | May 1977 | One, Connaught Place, London, W2 2ET, England |