| COHN, Paul Steven ACTIVE | Director | 01 Jan 1994 | | Netherlands | July 1962 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| HUGHES, David Norman ACTIVE | Director | 01 Jan 2023 | | England | May 1968 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| VAN UNEN, Rutger Thomas ACTIVE | Director | 01 Jan 2023 | | Netherlands | March 1983 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| WHITE, Jake ACTIVE | Director | 24 Feb 2022 | | England | August 1981 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| SANDFORD, Timothy Richard RESIGNED | Secretary | 05 Aug 2003 | 01 Feb 2023 | | | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| UGGERLOESE, Peter Henrik, Company Secretary RESIGNED | Secretary | | 31 Jul 1993 | | | White Gables, Mill Lane, Broom, Warks, B50 4HR |
| YATES, Philip Albert Roger RESIGNED | Secretary | 02 Aug 1993 | 04 Aug 2003 | | | The Oasis, Bell Mead Manor Park, Studley, Warwickshire, B80 7SH |
| BORGGREVE, Simon Frederik RESIGNED | Director | | 01 Jan 1994 | | November 1946 | Ds Bleekenhof 4, Abcoude, FOREIGN, Holland |
| COHN, Stefan Dirk Gert RESIGNED | Director | | 01 Jan 1994 | | September 1925 | J F Evertslaan 10, Bussom, Netherlands, FOREIGN |
| RICHHEIMER, Brent RESIGNED | Director | | 31 Dec 2008 | | March 1948 | Warmelo 6, 1081 Es Amsterdam, FOREIGN, Holland |
| SANDFORD, Timothy Richard RESIGNED | Director | 22 Jan 1997 | 24 Feb 2022 | United Kingdom | March 1956 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |
| UGGERLOESE, Peter Henrik, Company Secretary RESIGNED | Director | | 31 Jul 1993 | | December 1939 | White Gables, Mill Lane, Broom, Warks, B50 4HR |
| VAN GEERTERUY, Roger Gaston Marie RESIGNED | Director | | 01 Jan 2023 | Belgium | February 1949 | Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks. , B49 6EH |