| OKSALA, Sanna Maria ACTIVE | Director | 01 Mar 2025 | | Finland | December 1987 | 9b, Tiilenlyöjänkuja, Vantaa, Finland |
| PYE, David Michael ACTIVE | Director | 01 Mar 2023 | | Wales | October 1964 | Alh Systems Ltd, 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, England |
| BLACKBURN, Juliet Clare RESIGNED | Secretary | | 15 Aug 1992 | | | 10 Bardwell Road, Oxford, Oxfordshire, OX2 6SW |
| BLACKBURN, Roger RESIGNED | Secretary | 31 Jan 1998 | 18 Aug 2008 | | | 10 Bardwell Road, Oxford, Oxfordshire, OX2 6SW |
| BROWN, Marian Helen RESIGNED | Secretary | 15 Aug 1992 | 31 Jan 1998 | | | The Willows 103 Brize Norton Road, Minster Lovell, Witney, Oxfordshire, OX8 5SQ |
| COUSINS, Andrew Johannes RESIGNED | Secretary | 18 Aug 2008 | 10 Jan 2019 | | | 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, United Kingdom |
| ASHMAN, Christopher David RESIGNED | Director | 10 Oct 2006 | 11 Feb 2026 | United Kingdom | March 1968 | Unit 3, Europa Drive, Sheffield, Yorkshire, S9 1XT, United Kingdom |
| BLACKBURN, Roger RESIGNED | Director | | 18 Aug 2008 | England | August 1941 | 10 Bardwell Road, Oxford, Oxfordshire, OX2 6SW |
| COUSINS, Andrew Johannes RESIGNED | Director | 18 Aug 2008 | 10 Jan 2019 | England | June 1968 | 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, United Kingdom |
| DICKSON, Frank RESIGNED | Director | | 27 Jul 2006 | | December 1924 | 33 Barnard Avenue, Coal Aston, Sheffield, South Yorkshire, S18 6BP |
| KUJALA, Juha Tapani RESIGNED | Director | 24 Oct 2024 | 03 Sep 2026 | Finland | January 1967 | Indutrade Oy, Tiilenlyojankuja 9 B, Vantaa, Finland |
| LUCAS, Andrew John RESIGNED | Director | 18 Aug 2008 | 23 Nov 2016 | England | April 1963 | 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE, United Kingdom |
| LYES, David John RESIGNED | Director | 05 Oct 2018 | 12 Aug 2022 | England | May 1970 | 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE |
| ROWLANDS, Peter Ian RESIGNED | Director | 05 Sep 2016 | 28 Feb 2025 | England | May 1968 | 1, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE |