| MORTON, John Royal ACTIVE | Director | 23 Dec 2021 | | United States | March 1965 | 45, Gresham Street, London, EC2V 7BG, England |
| PERSSON, Mats Jerker ACTIVE | Director | 23 Dec 2021 | | Sweden | November 1964 | 45, Gresham Street, London, EC2V 7BG, England |
| INWOOD, Roger RESIGNED | Secretary | | 02 Dec 2003 | | | 16 High Street, Syresham, Brackley, Northamptonshire, NN13 5HL |
| JACOBSSON, Bengt RESIGNED | Secretary | 01 Oct 2008 | 20 Jun 2011 | | | Agatan 31a, Soderkoping, SE-617-37, Sweden |
| ROE, Stephen Alan RESIGNED | Secretary | 06 Jun 2006 | 01 Oct 2008 | | | 34 Orchard Street, Drayton, Daventry, Northamptonshire, NN11 9EX |
| TURNER, Russell Peter RESIGNED | Secretary | 02 Dec 2003 | 06 Jun 2006 | | | 109 London Road, Raunds, Northamptonshire, NN9 6DB |
| BATES, Roger RESIGNED | Director | 03 Feb 2016 | 12 Oct 2018 | United Kingdom | March 1955 | Slg Group Uk Limited, Grand Union Works, Whilton Locks, Daventry, United Kingdom, NN11 2NH, England |
| FULLER, William Neil RESIGNED | Director | | 24 Oct 2002 | | October 1937 | Ammington Hall, Ashby Road, Tamworth, Staffordshire |
| HALL, Richard Charles RESIGNED | Director | | 19 Mar 2008 | | September 1955 | 12a Block 20 Hong Kong Gold Coast, 1 Castle Peak Road, Tuen Mun, Hong Kong |
| HARDWICK, James Frederick RESIGNED | Director | 30 Nov 2005 | 19 Mar 2008 | | June 1969 | 16a Block 21 Hong Kong Goald Coast, 1 Castle Peak Road, Tuen Mun, Hong Kong |
| HOLMGREN, Rolf Lennart RESIGNED | Director | 21 Aug 1998 | 27 Feb 2017 | Sweden | October 1953 | Lars Ols Vag 4, 26041 Nyhamnslage, Sweden |
| INWOOD, Roger RESIGNED | Director | | 02 Dec 2003 | | November 1948 | 16 High Street, Syresham, Brackley, Northamptonshire, NN13 5HL |
| ISAACSON, Robert Edward RESIGNED | Director | 27 Jul 2018 | 09 Dec 2021 | England | August 1971 | Unit 10 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England |
| NILSSON, Per Håkan RESIGNED | Director | 27 Feb 2017 | 23 Dec 2021 | Sweden | January 1965 | Marco Ab, Box 1080, Ängelholm, Sweden, S 262 21, Sweden |
| ROE, Stephen Alan RESIGNED | Director | 02 Dec 2003 | 03 Feb 2016 | United Kingdom | January 1956 | 34 Orchard Street, Drayton, Daventry, Northamptonshire, NN11 9EX |