| BROOMHALL, Lee John ACTIVE | Director | 22 Sep 2017 | | United Kingdom | October 1976 | Beaumont Industrial Estate, Beaumont Road, Banbury, OX16 1TP, United Kingdom |
| JOHNSON, Edward Paul ACTIVE | Director | 12 Apr 2018 | | England | July 1974 | Beaumont Industrial Estate, Beaumont Road, Banbury, OX16 1TP, United Kingdom |
| THOMPSON, Tanya Sininta ACTIVE | Director | 24 Apr 2026 | | United Kingdom | January 1984 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| BROWN, Robert William RESIGNED | Secretary | | 22 Sep 2017 | | | 2nd Floor, West Point, Mucklow Office Park, Halesowen, B62 8DY, United Kingdom |
| CAREY, Jonathan Michael RESIGNED | Secretary | 10 Jul 1992 | 02 May 1993 | | | 22 Pelham Road, Droitwich, Worcestershire, WR9 8NT |
| PFEFFER, Uzi RESIGNED | Secretary | | 10 Jul 1992 | | | 13 Stern Street, Naveh Amirim, Herzliya, 46425, Israel |
| BROWN, Robert William RESIGNED | Director | 01 Jan 1998 | 22 Sep 2017 | | May 1962 | 2nd Floor, West Point, Mucklow Office Park, Halesowen, B62 8DY, United Kingdom |
| HAZELWOOD, Stephen RESIGNED | Director | 23 Jun 2000 | 30 Nov 2014 | United Kingdom | May 1959 | Unit 12, Woodgate Business Park, Clapgate Lane, Birmingham, B32 3DB, United Kingdom |
| IANNONE, Pasquale RESIGNED | Director | 23 Oct 2023 | 12 Sep 2024 | Italy | February 1974 | Via Ing. G. Taliercio 2, Ormelle, Treviso, 31024, Italy |
| ILANI, Miri RESIGNED | Director | 01 Jan 1994 | 01 Jul 2000 | | August 1956 | 18 Fishman-Maymon Street, Tel Aviv 64236 |
| ILANI, Miriam RESIGNED | Director | 01 Dec 2014 | 09 Sep 2015 | Israel | August 1956 | 18, Fishman-Maymon Street, Tel Aviv, 6423618, Israel |
| LANE, Mark Vincent RESIGNED | Director | 12 Sep 2024 | 31 Dec 2025 | United Kingdom | May 1968 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH |
| MELLOR, Lynval RESIGNED | Director | 22 Sep 2017 | 12 Apr 2018 | England | January 1976 | 2nd Floor, West Point, Mucklow Office Park, Halesowen, B62 8DY, United Kingdom |
| MELLOR, Lynval RESIGNED | Director | 09 Sep 2015 | 22 Sep 2017 | England | January 1976 | 2nd Floor, West Point, Mucklow Office Park, Halesowen, B62 8DY, United Kingdom |
| PFEFFER, Uzi RESIGNED | Director | | 10 Jul 1992 | | February 1952 | 13 Stern Street, Naveh Amirim, Herzliya, 46425, Israel |
| SAGOL, Sami RESIGNED | Director | | 06 Sep 2006 | | February 1942 | 4 Hagefen Street, Ramat Hasharon, Israel |
| SANCHEZ-VIZCAINO, Angel RESIGNED | Director | 16 Mar 2022 | 23 Oct 2023 | Spain | November 1969 | Beaumont Industrial Estate, Beaumont Road, Banbury, OX16 1TP, United Kingdom |
| TAL, Sender RESIGNED | Director | | 26 Oct 2016 | | February 1954 | 2nd Floor, West Point, Mucklow Office Park, Halesowen, West Midlands, B62 8DY, United Kingdom |