| PIGRAM, Andrew Clive ACTIVE | Director | 01 Nov 2021 | | United Kingdom | March 1965 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, England |
| CARVER GRENSIDE, Cory James Askew RESIGNED | Secretary | 11 May 1994 | 30 Mar 2000 | | | 18 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS |
| GARRETT, Peter Anthony RESIGNED | Secretary | 01 Nov 2007 | 31 Aug 2026 | | | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| TURNER, Jacqueline Jean RESIGNED | Secretary | 30 Mar 2000 | 31 Oct 2007 | | | 117 Manor Road, Ash, Aldershot, GU12 6QB |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 17 Jan 1995 | | | 4, More London Riverside, London, SE1 2AU |
| ABBOTT, Graham RESIGNED | Director | 01 Aug 2005 | 31 Jul 2023 | | August 1962 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| BRUCK, Stefan, Dipl-Kaufmann RESIGNED | Director | 06 Mar 2000 | 01 Nov 2001 | | March 1964 | Grossweidenmuhlstrabe 2, Nurnberg 90419, Bayern/Bavaria Germany, FOREIGN |
| BRUECK, Stefan Michael RESIGNED | Director | 31 Jan 2003 | 30 Sep 2021 | | March 1964 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| CARVER GRENSIDE, Cory James Askew RESIGNED | Director | 01 Jan 1998 | 30 Mar 2000 | England | May 1960 | 18 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS |
| DE GRAAF, Pieter Klaas RESIGNED | Director | 21 Mar 2000 | 14 Dec 2000 | | November 1950 | Agnes Bartoutslaan 13, Hendrik Ido Ambacht, Netherlands 3342 Ge, FOREIGN, Netherlands |
| DETER, Ralph Albert RESIGNED | Director | 01 Aug 1995 | 14 Apr 1999 | | February 1962 | Flat 2, 107 Epsom Road, Guildford, Surrey, GU1 2DQ |
| EMSLIE, Michael RESIGNED | Director | 04 Aug 1997 | 06 Mar 2000 | Scotland | August 1961 | 13 Loirston Manor, Cove, Aberdeen, Aberdeenshire, AB12 3HD |
| GARRETT, Peter Anthony RESIGNED | Director | 14 Jun 2013 | 31 Aug 2026 | England | January 1963 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| GILL, John Charles RESIGNED | Director | 01 Aug 1999 | 31 Dec 2021 | England | November 1953 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| HONKANEN, Markku RESIGNED | Director | 14 Dec 2000 | 31 Jan 2003 | | February 1955 | 8 Place Du General De Gaullep 25, Compiegne, 60200, France |
| HOWELL, David Vaughan May RESIGNED | Director | | 18 Apr 1994 | | July 1933 | Andross Manor, Ropley, Hampshire, SO24 6BZ |
| MESTERMANN, Heinz Adolf RESIGNED | Director | | 14 Dec 2000 | | April 1939 | Gartenstrasse 7, Cadolzburg 8501, Germany |
| PRETZEL, Jorg RESIGNED | Director | 01 Nov 2001 | 31 Jan 2003 | | December 1954 | Emil-Nolde-Strasse 58, Furth, Bavaria 90766, Germany |
| SEULING, Frank RESIGNED | Director | 14 Dec 2000 | 10 Jun 2010 | | June 1965 | Uvex House, Farnham Trading Estate, Farnham, Surrey, GU9 9NW, United Kingdom |
| STEPAN, Walter RESIGNED | Director | 21 Mar 2000 | 31 Jan 2003 | | February 1939 | 9024 Lakes Blvd,Ibis Isle, Florida, West Palm Beech, 33412, Usa |
| WEHNER, Stefan RESIGNED | Director | 13 Aug 2010 | 30 Sep 2021 | United Kingdom | June 1962 | Uvex House, Farnham Trading Est., Farnham, Surrey, GU9 9NW, United Kingdom |
| WIEDNER, Klaus RESIGNED | Director | | 31 Jul 1997 | | May 1940 | Salzstrasse 18-22, PO BOX 2542, Furth D-8510, Germany |
| WIELAND, Karlheinz RESIGNED | Director | 14 Dec 2000 | 01 Aug 2002 | | February 1947 | Bulowstr 4, Nurnberg, 90491, Germany |
| WINTER, Rainer RESIGNED | Director | 01 Aug 1996 | 14 Dec 2000 | | December 1935 | Lortzingstrasse 4, Furth, 90768, Germany |