| SMITH, Timothy Simon ACTIVE | Secretary | 18 Dec 2007 | | | | 9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England |
| ANASTASIA, Maurizio ACTIVE | Director | 25 May 2018 | | Italy | August 1970 | 9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ |
| SMITH, Timothy Simon ACTIVE | Director | 18 Dec 2007 | | United Kingdom | September 1966 | 9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England |
| TEMPLETON, Jane L RESIGNED | Secretary | | 25 May 1995 | | | The Oaks, Shepherds Way Brookmans Park, Hatfield, Hertfordshire, AL9 6NR |
| NEW SHELDON LIMITED RESIGNED | Secretary | 25 May 1995 | 18 Dec 2007 | | | 4 Arleston Way, Shirley, Solihull, B90 4LH |
| DOWSE, Michael RESIGNED | Director | | 28 Aug 2000 | | March 1945 | 6 Great Aldens, Putnoe, Bedfordshire, MK41 8JS |
| ELLIOTT, Stephen John RESIGNED | Director | | 17 Jun 2003 | | October 1952 | 1 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR |
| FIELDING, Thomas George RESIGNED | Director | 20 Nov 1996 | 24 Aug 1998 | | January 1959 | Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP |
| MAY, Michael Hans RESIGNED | Director | 31 Mar 2012 | 15 Nov 2012 | England | November 1951 | Hook Rise Business Centre, 225 Hook Rise South, Surbiton, Surrey, KT6 7LD, England |
| MITCHELL, Robert Houston RESIGNED | Director | 25 May 1995 | 20 Nov 1996 | United Kingdom | February 1943 | 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP |
| RALLO, Vincenzo RESIGNED | Director | 15 Nov 2012 | 14 May 2018 | Italy | December 1962 | Villa Fiorita, Via Gobetti 2a, 20063 Cernusco, Milan, Italy |
| RENNIE, Stephen RESIGNED | Director | 18 Dec 2007 | 26 Feb 2008 | United Kingdom | February 1954 | Waterbrook House, Great Comberton, Worcestershire, WR10 3DP |
| RENNIE, Stephen RESIGNED | Director | 25 May 1995 | 17 Jun 2003 | United Kingdom | February 1954 | Waterbrook House, Great Comberton, Worcestershire, WR10 3DP |
| TEMPLETON, David A RESIGNED | Director | | 07 Jul 1998 | | March 1941 | The Oaks, Shepherds Way Brookmans Park, Hatfield, Hertfordshire, AL9 6NR |
| TEMPLETON, Jane L RESIGNED | Director | | 07 Jul 1998 | | January 1944 | The Oaks, Shepherds Way Brookmans Park, Hatfield, Hertfordshire, AL9 6NR |
| VIGLIONE, Angelo RESIGNED | Director | 22 Feb 2008 | 31 Mar 2012 | Italy | October 1951 | Via Gobetti, 2a - Villa Fiorita, 20063 Cernusco, Milan, Italy |
| WHYTE, Iain Johnston RESIGNED | Director | 24 Aug 1998 | 17 Jun 2003 | | July 1963 | 220 Gregory Court, Moorestown, New Jersey 08057, Usa |
| AFG CORPORATE SERVICES LIMITED RESIGNED | Director | 17 Jun 2003 | 18 Dec 2007 | | | 4 Arleston Way, Shirley, Solihull, B90 4LH |
| AFG NOMINEES LIMITED RESIGNED | Director | 17 Jun 2003 | 18 Dec 2007 | | | 4 Arleston Way, Shirley, Solihull, B90 4LH |