| ANDEWEG-KLEIJBURG, Marion ACTIVE | Director | 31 Mar 2025 | | New Zealand | January 1965 | 181, Kahikatea Drive, Hamilton, 3206, New Zealand |
| BETHAM, Kahl Damian ACTIVE | Director | 31 Mar 2025 | | New Zealand | September 1975 | 181, Kahikatea Drive, Hamilton, 3206, New Zealand |
| BERGER, Adrian Michael RESIGNED | Secretary | | 31 Jan 1994 | | | 39 Caesar Road, Kenilworth, Warwickshire, CV8 1DL |
| GALLAGHER, Ian Stuart RESIGNED | Secretary | 13 Nov 1995 | 23 Apr 2002 | | | 106 Pembroke Street, Hamilton, New Zealand |
| HARPER, Graham David RESIGNED | Secretary | 11 May 1994 | 13 Nov 1995 | | | 104 Avon Court, Avon Road, Upminster, Essex, RM14 1RU |
| TOULSON, Barnard Arthur RESIGNED | Secretary | 31 Jan 1994 | 11 May 1994 | | | Old Court, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| VAN DER HOEK, Arie Jan RESIGNED | Secretary | 23 Apr 2002 | 27 Jun 2008 | | | Tolheks, Bos 75, 2134 Gtl Hoofddorp, The Netherlands |
| ALDRIDGE, Stephen Leslie RESIGNED | Director | 14 Jun 1995 | 13 May 1997 | | January 1955 | 38 Dover Road, Hamilton, New Zealand |
| BERGER, Adrian Michael RESIGNED | Director | | 31 Jan 1994 | | August 1945 | 39 Caesar Road, Kenilworth, Warwickshire, CV8 1DL |
| DIJKSTRA, Dooitze Frederick RESIGNED | Director | 29 Sep 2000 | 28 Jan 2013 | Netherlands | November 1957 | Hekkumerweg 9, Adorp (Gr), Holland |
| DIJKSTRA, Dooitze Frederick RESIGNED | Director | | 29 Sep 2000 | Netherlands | November 1957 | Hekkumerweg 9, Adorp (Gr), Holland |
| DIJKSTRA, Meindert Egbert RESIGNED | Director | 28 Jan 2013 | 31 Mar 2025 | Netherlands | April 1961 | Curriers Close, Canley, Coventry, West Midlands, CV4 8AW, United Kingdom |
| GALLAGHER, John Allan RESIGNED | Director | | 23 Apr 2002 | | February 1939 | 122 Lake Crescent, Hamilton, FOREIGN, New Zealand |
| GALLAGHER, William Murray, Sir RESIGNED | Director | | 23 Apr 2002 | New Zealand | January 1941 | 106 Pembroke Street, Hamilton, New Zealand |
| HARPER, Graham David RESIGNED | Director | 13 Nov 1995 | 20 Apr 1998 | | June 1949 | The Ashes, 4 Ashfield Avenue, Coventry, West Midlands, CV4 9SQ |
| HOFFMAN, Stephen Leslie RESIGNED | Director | 27 Apr 1999 | 23 Apr 2002 | | February 1955 | 3 Killarney Road, Hamilton, New Zealand, FOREIGN |
| RICHARDSON, Neil RESIGNED | Director | | 30 Dec 1996 | | May 1960 | C/O Gallagner Electronics, Private Bag 3026, Hamilton, New Zealand |
| TAWSE, Nigel Brett RESIGNED | Director | 02 Feb 1998 | 23 Apr 2002 | | November 1953 | 66 River Road, Hamilton, New Zealand |
| TOULSON, Barnard Arthur RESIGNED | Director | | 13 Nov 1995 | | December 1940 | Old Court, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |