| 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 |
| GILBERTSON, Lawrence Edward RESIGNED | Secretary | | 19 Dec 1994 | | | 22 Oakfield, Anfield, Liverpool, Merseyside, L4 2QG |
| 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 | 19 Dec 1994 | 30 Nov 1998 | | | 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW |
| SOKEL, Jeremy Nigel RESIGNED | Secretary | 30 Nov 1998 | 15 Jan 2003 | | | 14 Redington Road, London, NW3 7RG |
| BERRY, Ian Affleck Warden RESIGNED | Director | | 29 Feb 1992 | | July 1937 | 34a Caldy Road, West Kirby, Wirral, Merseyside, L48 2HQ |
| 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 |
| JAMESON, Tara RESIGNED | Director | 28 Feb 2007 | 29 Jun 2007 | | May 1978 | 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE |
| MARTENSSON, Leif Erik RESIGNED | Director | 01 Aug 2009 | 01 Dec 2012 | Sweden | July 1962 | Linnegatan 116, Malmo, 216 18, FOREIGN, Sweden |
| METCALFE, Mark William RESIGNED | Director | | 30 Nov 1998 | | April 1955 | 156 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9BX |
| SCHILD, Julian Dominic RESIGNED | Director | 30 Nov 1998 | 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 |
| WAINWRIGHT, Gerard Bernard RESIGNED | Director | | 31 Dec 1994 | | June 1950 | Cardington House, Church Preen, Church Stretton, Salop, SY6 7LH |