| IBRAHIM, Khizher Ismail ACTIVE | Secretary | 29 Jun 2018 | | | | Morton House, Kimpton Road, Luton, LU2 0HL, England |
| IBRAHIM, Khizher Ismail ACTIVE | Director | 25 Apr 2016 | | England | September 1973 | Morton House, Kimpton Road, Luton, LU2 0HL, England |
| BLOOM, Richard Mark RESIGNED | Secretary | 09 Feb 2007 | 29 Jun 2018 | | | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| NEWBERY, Richard Charles William RESIGNED | Secretary | 15 Jan 2003 | 09 Feb 2007 | | | 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW |
| SARDHARWALA, Elyasali Badruddin RESIGNED | Secretary | | 16 Dec 1998 | | | 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW |
| SOKEL, Jeremy Nigel RESIGNED | Secretary | 16 Dec 1998 | 15 Jan 2003 | | | 14 Redington Road, London, NW3 7RG |
| AUSTIN, Mark Gary RESIGNED | Director | 31 Aug 2024 | 14 Jul 2025 | England | August 1982 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| BLOOM, Richard Mark RESIGNED | Director | 29 Jun 2007 | 29 Jun 2018 | England | May 1975 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| FRANZEN, Christoffer David Erik RESIGNED | Director | 11 Jun 2014 | 08 Jul 2015 | England | June 1977 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| FRISTEDT, Ulf Stefan RESIGNED | Director | 28 Feb 2007 | 01 Aug 2009 | | January 1966 | Pannagatan 1, 26263 Angelholm, Sweden |
| GILL, Sukraj Singh RESIGNED | Director | 29 Jun 2018 | 15 Jul 2023 | England | October 1984 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| HADANI, Harnish Mathuradas RESIGNED | Director | 08 Jul 2015 | 31 Oct 2017 | England | January 1963 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| JAMESON, Tara RESIGNED | Director | 28 Feb 2007 | 29 Jun 2007 | | May 1978 | 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE |
| MARTENSSON, Leif Erik RESIGNED | Director | 01 Aug 2009 | 01 Dec 2012 | Sweden | July 1962 | Linnegatan 116, Malmo, 216 18, FOREIGN, Sweden |
| NIX, Geoffrey Alan RESIGNED | Director | 31 Oct 2017 | 31 Aug 2024 | England | March 1972 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| PEDERSEN, Claes Bronsgaard RESIGNED | Director | 01 Mar 2015 | 25 Apr 2016 | Denmark | June 1972 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF |
| SCHILD, David Lucien RESIGNED | Director | | 28 Feb 2007 | | January 1961 | 5 Byron Drive, London, N2 0BD |
| SCHILD, Julian Dominic RESIGNED | Director | | 28 Feb 2007 | United Kingdom | November 1959 | 31 Blomfield Road, London, W9 1AA |
| VAN DEN BELT, Robert Nicolaas Wilko RESIGNED | Director | 01 Dec 2012 | 01 Mar 2015 | Sweden | February 1973 | Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom |
| WOTTON, John Anthony Bernard RESIGNED | Director | | 08 Mar 1997 | | March 1939 | Croft House, The Green, Caddington, LU1 4HF |