| BLOOM, Richard Mark ACTIVE | Secretary | 09 Feb 2007 | | | | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| BLOOM, Richard Mark ACTIVE | Director | 29 Jun 2007 | | England | May 1975 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| HADANI, Harnish Mathuradas ACTIVE | Director | 08 Jul 2015 | | England | January 1963 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| PEDERSEN, Claes Bronsgaard ACTIVE | Director | 01 Mar 2015 | | Denmark | June 1972 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| LITTLEHALES, Michael RESIGNED | Secretary | | 08 Nov 1995 | | | 5 Balmoral Drive, Hindley, Wigan, Lancashire, WN2 3HS |
| NEWBERY, Richard Charles William RESIGNED | Secretary | 15 Jan 2003 | 09 Feb 2007 | | | 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW |
| SARDHARWALA, Elyasali Badruddin RESIGNED | Secretary | 01 Jun 1998 | 16 Dec 1998 | | | 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW |
| SOKEL, Jeremy Nigel RESIGNED | Secretary | 16 Dec 1998 | 15 Jan 2003 | | | 14 Redington Road, London, NW3 7RG |
| TAYLOR, Dawn Rosemary RESIGNED | Secretary | 08 Nov 1995 | 31 May 1998 | | | 31 Warren Lane, Hartford, Northwich, Cheshire, CW8 1RQ |
| BIBBY, Geoffrey Frank Harold RESIGNED | Director | 08 Nov 1995 | 10 Apr 2002 | England | February 1965 | South Dalton Willington Lane, Clotton, Tarporley, Cheshire, CW6 0HQ |
| FRANZEN, Christoffer David Erik RESIGNED | Director | 11 Jun 2014 | 08 Jul 2015 | England | June 1977 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| FRISTEDT, Ulf Stefan RESIGNED | Director | 28 Feb 2007 | 01 Aug 2009 | | January 1966 | Pannagatan 1, 26263 Angelholm, Sweden |
| GIBSON, James RESIGNED | Director | | 08 Nov 1995 | | June 1942 | 14 Stirling Avenue, Ince, Wigan, Lancashire, WN2 2JG |
| GIBSON, Joan RESIGNED | Director | | 08 Nov 1995 | | January 1942 | 14 Stirling Avenue, Ince, Wigan, Lancashire, WN2 2JG |
| JACKSON, Edward Peter RESIGNED | Director | 08 Nov 1995 | 24 Jun 1997 | United Kingdom | July 1935 | 17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA |
| JAMESON, Tara RESIGNED | Director | 28 Feb 2007 | 29 Jun 2007 | | May 1978 | 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE |
| LITTLEHALES, Margaret RESIGNED | Director | | 08 Nov 1995 | | December 1939 | 5 Balmoral Drive, Hindley, Wigan, Lancashire, WN2 3HS |
| LITTLEHALES, Michael RESIGNED | Director | | 08 Nov 1995 | | November 1938 | 5 Balmoral Drive, Hindley, Wigan, Lancashire, WN2 3HS |
| MARTENSSON, Leif Erik RESIGNED | Director | 01 Aug 2009 | 01 Dec 2012 | Sweden | July 1962 | Linnegatan 116, Malmo, 216 18, FOREIGN, Sweden |
| SCHILD, David Lucien RESIGNED | Director | 10 Apr 2002 | 28 Feb 2007 | | January 1961 | 5 Byron Drive, London, N2 0BD |
| SCHILD, Julian Dominic RESIGNED | Director | 10 Apr 2002 | 28 Feb 2007 | United Kingdom | November 1959 | 31 Blomfield Road, London, W9 1AA |
| VAN DEN BELT, Robert Nicolaas Wilko RESIGNED | Director | 01 Dec 2012 | 01 Mar 2015 | Sweden | February 1973 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |