| KOOIJMANS, Hendrikus Jacobus Jozef ACTIVE | Secretary | 27 Aug 1999 | | | | Times House, Throwley Way, Sutton, SM1 4AF |
| HANBURY, Paul Christopher ACTIVE | Director | 10 Jan 2017 | | England | May 1976 | Times House, Throwley Way, Sutton, SM1 4AF |
| KOOIJMANS, Hendrikus Jacobus Jozef ACTIVE | Director | 29 Jun 1998 | | Netherlands | February 1961 | Times House, Throwley Way, Sutton, SM1 4AF |
| MELL, Richard John ACTIVE | Director | 08 Jul 2016 | | England | July 1968 | Times House, Throwley Way, Sutton, SM1 4AF |
| FOKMA, Ruurd Alle RESIGNED | Secretary | 30 Jun 1997 | 23 Aug 1999 | | | Burgle Fevre De Montigny, Laan 14, Rotterdam, 3055 LE, Netherlands |
| SCHLENZ, Jurgen RESIGNED | Secretary | | 30 Jun 1997 | | | Grunenborn 49, 53797 Lohmar, Germany |
| FOKMA, Ruurd Alle RESIGNED | Director | 30 Jun 1997 | 23 Aug 1999 | | February 1944 | Burgle Fevre De Montigny, Laan 14, Rotterdam, 3055 LE, Netherlands |
| HENSELMANN, Hans Martin RESIGNED | Director | | 30 Jun 1997 | | December 1943 | Uhlandstrasse 5, 51429 Bergisch Gladbach, Germany |
| MARGUIER, Yvan RESIGNED | Director | 18 Jun 2013 | 01 Sep 2013 | France | April 1955 | Times House, Throwley Way, Sutton, SM1 4AF |
| PRAGER, David Roy RESIGNED | Director | 01 Aug 1998 | 31 Dec 2008 | | September 1952 | 15 Mandeville Drive, Surbiton, Surrey, KT6 5DT |
| ROBINSON, John James RESIGNED | Director | 01 Jan 2009 | 10 Jan 2017 | United Kingdom | November 1966 | Times House, Throwley Way, Sutton, SM1 4AF |
| SCHLENZ, Jurgen RESIGNED | Director | | 30 Jun 1997 | | December 1938 | Grunenborn 49, 53797 Lohmar, Germany |
| VAN DER SLIKKE, Pieter Cornelis Jan RESIGNED | Director | 30 Jun 1997 | 08 Jul 2016 | Netherlands | September 1956 | Times House, Throwley Way, Sutton, SM1 4AF |