| JONES, Ian Antony ACTIVE | Director | 28 Apr 2025 | | United Kingdom | July 1971 | Lakeview West, Crossways Business Park, Galleon Boulevard, Dartford, Kent, DA2 6QE, England |
| ODEZUGO, Chibuike ACTIVE | Director | 20 Nov 2025 | | United Kingdom | February 1986 | Lakeview West, Crossways Business Park, Galleon Boulevard, Dartford, Kent, DA2 6QE, England |
| GARDINER, Tony Peter RESIGNED | Secretary | 21 Oct 2022 | 29 Aug 2024 | | | Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England |
| TWYCROSS, John RESIGNED | Secretary | | 30 Oct 2010 | | | Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD |
| TWYCROSS, Margot RESIGNED | Secretary | 30 Oct 2010 | 10 Jan 2011 | | | 1, Friar Street, Reading, Berkshire, RG1 1DA, England |
| BLANDY SERVICES LIMITED RESIGNED | Secretary | 10 Jan 2011 | 21 Oct 2022 | | | 1, Friar Street, Reading, RG1 1DA, England |
| COUGHLIN, Christina, Dr RESIGNED | Director | 30 Apr 2024 | 24 Mar 2025 | United States | February 1970 | Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England |
| GARDINER, Tony Peter RESIGNED | Director | 21 Oct 2022 | 29 Aug 2024 | England | April 1971 | Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England |
| HOFFMANN, Frédéric RESIGNED | Director | 24 Mar 2025 | 20 Nov 2025 | Belgium | January 1978 | Lakeview West, Crossways Business Park, Galleon Boulevard, Dartford, Kent, DA2 6QE, England |
| HUTCHINSON, Michael RESIGNED | Director | | 10 Sep 2010 | United Kingdom | April 1956 | Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD |
| MCGURK, Anne RESIGNED | Director | 28 Apr 2025 | 20 Nov 2025 | United Kingdom | August 1971 | Lakeview West, Crossways Business Park, Galleon Boulevard, Dartford, Kent, DA2 6QE, England |
| SMITH, David Alastair Maclaughlin, Dr RESIGNED | Director | 21 Oct 2022 | 30 Apr 2024 | United Kingdom | October 1966 | Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England |
| TWYCROSS, John RESIGNED | Director | 30 Oct 2010 | 21 Oct 2022 | England | February 1953 | 1, Friar Street, Reading, Berkshire, RG1 1DA, England |
| TWYCROSS, John RESIGNED | Director | | 30 Oct 2010 | England | February 1953 | Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD |