| MANDEVILLE, Samantha ACTIVE | Director | 01 Jan 2019 | | United Kingdom | July 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SUKOWSKI, Oliver, Dr ACTIVE | Director | 01 Jan 2019 | | Germany | November 1970 | 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England |
| TIEMENS, Andreas Arthur Magnus ACTIVE | Director | 01 Jan 2021 | | Germany | May 1980 | 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 31 Dec 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| REES, Brenda RESIGNED | Secretary | | 28 Feb 2000 | | | Mill House, Chiddingfold, Surrey, GU8 4SL |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 2012 | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 28 Feb 2000 | 30 Apr 2012 | | | 2, Lambs Passage, London, EC1Y 8BB, United Kingdom |
| BROOKS, Donald Edward RESIGNED | Director | 28 Feb 2000 | 01 Feb 2002 | | April 1955 | Meadow House, Winkfield Row, Bracknell, Berkshire, RG42 6NG |
| BROUGHAM, Peter RESIGNED | Director | 28 Dec 2012 | 15 Aug 2014 | England | November 1955 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| COOPER, Anthony Frederick RESIGNED | Director | 15 Aug 2014 | 31 Jul 2025 | England | March 1968 | 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England |
| COUTTS, Paul William RESIGNED | Director | 07 Jul 2006 | 26 Jun 2009 | | November 1956 | 38 Broadrick Road, Singapore, 439506, Singapore |
| DEIPENBROCK, Sebastian RESIGNED | Director | 01 May 2019 | 01 Jan 2021 | Germany | March 1989 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| DOMSON, Thomas RESIGNED | Director | 15 May 2020 | 17 Jun 2022 | England | August 1976 | Dhl, Hurricane Way, Axis Park, Langley, Slough, SL3 8AG, England |
| DOWIE, Ian RESIGNED | Director | | 20 Feb 2002 | England | March 1961 | Runningwell House, Warren Road Rettendon Common, Chelmsford, CM3 8DG |
| FULLER, Peter Stanley RESIGNED | Director | 04 May 2017 | 01 Jan 2019 | England | December 1964 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| GERDES, Jurgen RESIGNED | Director | 01 Mar 2004 | 09 Dec 2005 | | September 1964 | Am Berghang 11a, Bonn, 53229, FOREIGN, Germany |
| GODDARD, Michael Alan Noel RESIGNED | Director | 01 Mar 2002 | 29 Feb 2004 | | December 1944 | 8 Meadow Rise, Chesterfield, Derbyshire, S42 7PX |
| IVERS, John Joseph RESIGNED | Director | 01 Jun 2004 | 01 Nov 2006 | United Kingdom | July 1962 | Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ |
| KLIMCZYK, Lawrence Michael RESIGNED | Director | 01 Jun 2001 | 31 Jan 2002 | | March 1966 | 55 Nightingale Road, Hampton, Middlesex, TW12 3HZ |
| KNAPPIK, Klaus Michael RESIGNED | Director | 01 Feb 2002 | 12 Jul 2007 | | April 1947 | Am Agnesstift 13, Bonn, 53117, FOREIGN, Germany |
| LANDEWEE, Lars RESIGNED | Director | 04 May 2017 | 01 May 2019 | Germany | March 1979 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LUND, Torsten RESIGNED | Director | 30 Nov 2004 | 09 Dec 2005 | | November 1964 | Ackerstrasse 169/170, Berlin, 10115, FOREIGN, Germany |
| METZ, Viktor Frederik RESIGNED | Director | 09 Dec 2005 | 12 Jul 2007 | | October 1967 | Schau Ins Land 14, Bergisch-Gladbach, 51429, Germany |
| OLENYI, Markus RESIGNED | Director | 26 Jun 2009 | 28 Dec 2012 | United Kingdom | June 1966 | 172, Suerther Hauptstrasse, Cologne, 50999, Germany |
| PETER, Sebastian RESIGNED | Director | 28 Dec 2012 | 15 Aug 2014 | Germany | January 1979 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| PROFFITT, Michael RESIGNED | Director | 17 Feb 2004 | 30 Nov 2004 | England | December 1947 | Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH |
| REES, Brenda RESIGNED | Director | | 30 Jun 2002 | | August 1953 | Mill House, Chiddingfold, Surrey, GU8 4SL |
| SCHLUSENER, Joachim RESIGNED | Director | 28 Feb 2000 | 03 Nov 2000 | | April 1959 | Auf Dem Weilder 14, Bonn, 53125, FOREIGN, Germany |
| SIVITER, Mark Andrew RESIGNED | Director | 28 Dec 2012 | 15 Oct 2014 | England | March 1964 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SPECKMAN, Insa RESIGNED | Director | 28 Feb 2000 | 03 Nov 2000 | | June 1968 | Bonner Talweg 235, Bonn, 53129, FOREIGN, Germany |
| STAFFA, Bettina Anita RESIGNED | Director | 15 Aug 2014 | 05 Apr 2017 | Germany | May 1967 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| STIEFELHAGEN, Hans Christian RESIGNED | Director | 09 Dec 2005 | 07 Jul 2006 | | November 1950 | Hohenweg 66, Engelskirchen, 51766, Germany |
| SUKOWSKI, Oliver, Dr RESIGNED | Director | 15 Aug 2014 | 04 May 2017 | Usa | November 1970 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| VILLBERG, Morten RESIGNED | Director | 15 Aug 2014 | 01 Jun 2016 | Denmark | June 1972 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| WALLASCHEK, Ernst Gunter RESIGNED | Director | 03 Nov 2000 | 28 Dec 2012 | Germany | October 1952 | 4-8 Queensway, Croydon, Surrey, CR0 4BD |