| BRIAL, Pierre-Olivier ACTIVE | Secretary | 30 Apr 2011 | | | | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| BRIAL, Pierre-Olivier, Monsieur ACTIVE | Director | 30 Apr 2011 | | France | April 1973 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| GUICHARD, Xavier Emmanuel ACTIVE | Director | 28 Jun 2019 | | France | January 1973 | Zac Du Parc Des Tulipes, Avenue Du 21 Eme Siecle, Gonesse Cedex, 95506, France |
| HOSTLER, Jonathan ACTIVE | Director | 13 May 2025 | | England | September 1971 | Kemble Enterprise Park, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England |
| CUMMINGS, John Alan RESIGNED | Secretary | 27 Nov 2001 | 30 Apr 2011 | | | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| DUNPHY, Ivan William RESIGNED | Secretary | 13 Oct 1997 | 12 May 2000 | | | 12 Kensington Way, Chippenham, Wiltshire, SN14 0UG |
| GLASSON, Peter RESIGNED | Secretary | 12 May 2000 | 23 Apr 2001 | | | Danes Lye, Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TB |
| MILLS, Shirley Beryl Frances RESIGNED | Secretary | | 13 Oct 1997 | | | 6260 Medici Court, 203 Sarasota 34243 Florida, Usa |
| QUAYSECO LIMITED RESIGNED | Secretary | 23 Apr 2001 | 15 Jan 2002 | | | Narrow Quay House, Narrow Quay, Bristol, BS1 4AH |
| AUFFRETT, Brigitte RESIGNED | Director | 15 Feb 2008 | 13 May 2025 | France | May 1961 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| AYLWARD-SMITH, Helen Louise RESIGNED | Director | 01 May 1992 | 15 Feb 2008 | United Kingdom | May 1962 | 30 Royal Crescent, Bath, BA1 2LT |
| BOAD, Keith Charles RESIGNED | Director | 31 Jul 2017 | 04 Jul 2019 | United Kingdom | September 1959 | Key Industrial Equipment Limited, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom |
| CHAMBERS, Gary David RESIGNED | Director | 23 Mar 2001 | 19 Apr 2004 | | August 1963 | 9 Chestnut Grove, Penkridge, Staffordshire, ST19 5LX |
| COPPARD, Graham Michael RESIGNED | Director | 23 Mar 2001 | 20 Mar 2002 | | September 1960 | Lakeside 21 Moorend Glade, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AT |
| CUMMINGS, John Alan RESIGNED | Director | 27 Nov 2001 | 30 Apr 2011 | United Kingdom | January 1956 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| GUICHARD, Jean-Pierre RESIGNED | Director | 15 Feb 2008 | 28 Jun 2019 | France | February 1946 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| HOBBS, Mark Raymond RESIGNED | Director | 27 Jun 2006 | 30 Nov 2012 | United Kingdom | September 1959 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| LUDDINGTON, Martin RESIGNED | Director | 30 Nov 2012 | 28 Jul 2017 | United Kingdom | May 1952 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| METCALFE, Jonathan Paul RESIGNED | Director | 19 Sep 2019 | 13 May 2025 | United Kingdom | July 1970 | Unit M3, Kemble Industrial Park Kemble, Cirencester, Gloucestershire, GL7 6BQ |
| MILLS, Shirley Beryl Frances RESIGNED | Director | | 23 Mar 2001 | | September 1949 | PO BOX 32312 Smb, Grand Cayman, Cayman Islands |
| MILLS, Terence Richard RESIGNED | Director | | 23 Mar 2001 | | June 1944 | 920 Se 5th Place, Cape Coral 33990, Florida, Usa |