| KREBBER, Sönke Florian ACTIVE | Director | 09 Dec 2020 | | Germany | December 1982 | Kasto, Kasto Maschinenbau Gmbh & Co. Kg, Industriestr. 14, Achern, Baden-Württemberg, 77855, Germany |
| LENS, Emilio Rodriguez ACTIVE | Director | 20 Mar 2023 | | England | January 1973 | Kasto Ltd, Unit B4 Beauchamp Business Park, Wistow Road, Kibworth Harcourt, Leicester, LE8 0YE, United Kingdom |
| RIEGEL, Jonathan Christoph ACTIVE | Director | 09 Dec 2020 | | Germany | March 1986 | Kasto, Kasto Maschinenbau Gmbh & Co. Kg, Industriestr. 14, Achern, Baden-Württemberg, 77855, Germany |
| STOLZER, Armin ACTIVE | Director | 06 Jan 2003 | | Germany | January 1956 | Battertweg 1, D-76530, Baden-Baden, Germany |
| STOLZER, Ruth Helma ACTIVE | Director | 09 Dec 2020 | | Germany | January 1958 | Kasto, Kasto Maschinenbau Gmbh & Co. Kg, Industriestr. 14, Achern, Baden-Württemberg, 77855, Germany |
| GOLDSMITH, Andrew Stanley RESIGNED | Secretary | 20 Dec 2000 | 29 Dec 2000 | | | 84 Greenwich South Street, London, SE10 8UN |
| KAIZER, Alan Derek RESIGNED | Secretary | | 10 Dec 1996 | | | 61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX |
| LEVINE, Brian Allen RESIGNED | Secretary | 10 Dec 1996 | 14 Jul 2000 | | | Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, 06370, France |
| SMITH, Roderick James Anthony RESIGNED | Secretary | 14 Jul 2000 | 20 Dec 2000 | | | 31 Parkside Crescent, Surbiton, Surrey, KT5 9HT |
| WALKER, Keith Roland RESIGNED | Secretary | 29 Dec 2000 | 21 Sep 2009 | | | 32 Chase Farm Close, Waltham Chase, Southampton, Hampshire, SO32 2UD |
| BANKS, Stuart Alexander RESIGNED | Director | 19 May 1994 | 25 Apr 2001 | | August 1931 | 7 Canford Place, 59 Cliff Drive, Poole, Dorset, BH13 7JX |
| ELLIS, Barbara Anne RESIGNED | Director | | 30 Oct 1992 | | March 1949 | 48 Lyndhurst Drive, Hornchurch, Essex, RM11 1JY |
| HIGGS, Allan Martin RESIGNED | Director | 11 Nov 2002 | 29 Sep 2009 | | December 1965 | 2 Charlton, Winton Hill, Stockbridge, Hampshire, SO20 6HL |
| KEATLEY, Philip Lester RESIGNED | Director | 19 May 1994 | 25 Apr 2001 | United Kingdom | December 1949 | Highview Marehill Common, Pulborough, West Sussex, RH20 2DX |
| LATHEY, Jacqueline Glenda RESIGNED | Director | 30 Oct 1992 | 19 May 1994 | | October 1939 | 2 Warner Road, London, E17 7DZ |
| MEAD, Harvey John RESIGNED | Director | 20 Dec 2000 | 31 Jan 2003 | | December 1963 | 12 Oatlands Close, Botley, Southampton, Hampshire, SO32 2DF |
| OPPENHEIMER, Ralph David RESIGNED | Director | 19 May 1994 | 30 Jan 2004 | United Kingdom | January 1941 | Beechey Cottage, Vale Of Health Hampstead, London, NW3 1AN |
| STOLZER, Hans Juergen RESIGNED | Director | 06 Jan 2003 | 07 Dec 2012 | Germany | July 1954 | Berlinerstrasse 17b, Achern, D-77855, Germany |
| WAGNER, Ernst RESIGNED | Director | 10 Jan 2003 | 15 Dec 2020 | England | June 1955 | The Old Post Office, Church End, Drayton Parslow, Buckinghamshire, MK17 0JJ |
| WALKER, Keith Roland RESIGNED | Director | 11 Nov 2002 | 21 Sep 2009 | | July 1967 | 32 Chase Farm Close, Waltham Chase, Southampton, Hampshire, SO32 2UD |
| WALTERSBACHER, Gerd Volker RESIGNED | Director | 06 Jan 2003 | 11 Jun 2012 | Germany | May 1959 | An Der Acher 25, Achern, D-77855, Germany |