| LI, Lei ACTIVE | Director | 06 Mar 2017 | | China | March 1978 | Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, Fujian, China |
| XU, Zhuoyan ACTIVE | Director | 12 Oct 2021 | | England | December 1985 | Unit 4, Lawrence Road, Hounslow, TW4 6DR, England |
| ZHOU, Xuhui ACTIVE | Director | 14 Oct 2016 | | China | June 1968 | Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England |
| BETTS, Gavin Richard RESIGNED | Secretary | | 23 May 1994 | | | 63 Kings Road, Hayling Island, Hampshire, PO11 0PE |
| GRIMSDELL, Colin Raymond RESIGNED | Secretary | 30 Jun 2010 | 19 Aug 2011 | | | Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS |
| MALIN, John Edwin RESIGNED | Secretary | 23 May 1994 | 30 Jun 2010 | | | High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG |
| REGNARD, Jemma Mary RESIGNED | Secretary | 26 Aug 2014 | 01 Oct 2015 | | | 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ |
PRISM COSEC LIMITED RESIGNEDRegistration number 05533248 | Secretary | 19 Aug 2011 | 26 Aug 2014 | | | Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom |
| ABBOTT, Richard Thomas RESIGNED | Director | | 23 May 1994 | | December 1946 | Churchgate House Churchgate, High Street, Edlesborough, Bedfordshire, LU6 2LE |
| ASHLEY, Michael RESIGNED | Director | 12 Oct 2009 | 29 Jan 2013 | United Kingdom | November 1967 | 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| BILSLAND, Nicol Muir RESIGNED | Director | 24 Jan 1994 | 23 May 1994 | | January 1951 | 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS |
| BYRNE, Paul Gerald RESIGNED | Director | | 31 Dec 2006 | | February 1949 | The Mews, Hunts Bottom Lane Liss, Petersfield, Hampshire |
| CROCKER, Norman Joseph RESIGNED | Director | | 05 Jan 1993 | | March 1927 | 70 Townsend Lane, Harpenden, Hertfordshire, AL5 2RG |
| FEARN, Anthony Roger RESIGNED | Director | | 12 Feb 2007 | | July 1950 | St Ives, 19 Westbourne Avenue, Emsworth, Hampshire, PO10 7QT |
| GALL, Alan Farquhar RESIGNED | Director | 06 Jul 1992 | 16 Sep 1993 | | April 1951 | 4 Wellesley Road, Twickenham, Middlesex, TW2 5RS |
| GRIMSDELL, Colin Raymond RESIGNED | Director | 30 Jun 2010 | 19 Aug 2011 | England | September 1963 | Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS |
| HARRIS, Daniel Bruce RESIGNED | Director | 23 May 1994 | 30 Sep 2009 | United Kingdom | March 1960 | The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR |
| HARRIS, John Eric RESIGNED | Director | 23 May 1994 | 04 Oct 2007 | United Kingdom | April 1932 | The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB |
| HUCK, Ian Robert RESIGNED | Director | | 29 Jun 2007 | England | January 1950 | Sedgemore Farm, Furzley, Bramshaw, Hampshire, SO43 7JJ |
| MALIN, John Edwin RESIGNED | Director | 23 May 1994 | 30 Jun 2010 | United Kingdom | July 1947 | High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG |
| ROSE, Andrew David RESIGNED | Director | 23 May 1994 | 30 Sep 2009 | England | July 1959 | 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD |
| SANDIFORD, Rodger James RESIGNED | Director | | 23 May 1994 | | August 1948 | South Hartfield House, Colemans Hatch, Hartfield, East Sussex, TN7 4EH |
| TAYLOR, Mark Robert RESIGNED | Director | 29 Jan 2013 | 21 Sep 2015 | England | April 1966 | 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| THOMPSON, Robert Jan RESIGNED | Director | 19 Aug 2011 | 14 Jun 2013 | England | November 1977 | 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| XU, Zhuoyan RESIGNED | Director | 16 Sep 2015 | 05 Apr 2017 | England | December 1985 | 2nd Floor, Breakspear Place, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, Uk |