| CAUDWELL, Stephen James ACTIVE | Director | 14 Jan 2022 | | England | January 1974 | Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4NJ |
| CASEY, Patrick Joseph RESIGNED | Secretary | 20 Dec 2010 | 08 Feb 2018 | | | Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4NJ |
| NICHOLSON, James Brett RESIGNED | Secretary | 01 Mar 1991 | 27 Feb 1996 | | | Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS |
| PEACOCK, Ronald David RESIGNED | Secretary | 27 Feb 1996 | 20 Dec 2010 | | | Yew House, Old Hall Drive, Elford Tamworth, Staffordshire, B79 9BZ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Mar 1991 | 01 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AESCHLIMANN, Hans RESIGNED | Director | 29 Nov 2000 | 01 Jul 2002 | | November 1948 | Vossenberg 45a, Herentals, 2200, Belgium |
| BARRIE, Dirk RESIGNED | Director | 22 Sep 1994 | 28 Jun 2002 | | August 1951 | Charlottalei 48, Brasschaat, B-2930, Belgium |
| BOSCH, Bruno RESIGNED | Director | 14 May 1999 | 29 Nov 2000 | | June 1962 | Edelzangerslaan 56/41, 3010 Kessel-Lo, Belgium |
| GRIFFITH, Dean Ladd RESIGNED | Director | 01 Mar 1991 | 01 Jun 1994 | | February 1926 | 1500 Sheridan Road - 7h, Wilmette, Illinois 60091, Usa |
| JAMES F, Clouser RESIGNED | Director | 28 Jun 2002 | 30 Apr 2004 | | April 1951 | Orange Blossom Court 18, Danville, California Ca 94526, Usa |
| LAMBRECHTS, Jo Flor Toom RESIGNED | Director | 28 Jun 2002 | 20 Dec 2010 | Belgium | September 1969 | Norbertiwessenlaan 23, Neerpelt, 3910, Belgium |
| MARKEY, Marc RESIGNED | Director | 28 Jun 2002 | 31 Dec 2011 | Belgium | March 1958 | Naamsesteenweg 482, 3001 Heverlee, Belgium, Belgium |
| STRAIN, Peter RESIGNED | Director | 31 Dec 2011 | 31 Dec 2018 | England | June 1958 | Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4NJ |
| TUTTLE, Brian John RESIGNED | Director | 01 Jun 1994 | 14 May 1999 | | March 1950 | 2445 Rio Grande Court, Naperville, Illinois, 60565, Usa |
| VAN MOERBEKE, Marc Etienne RESIGNED | Director | 01 Mar 1991 | 22 Sep 1994 | | October 1942 | 52 Rue Raynourd, Paris 75016, FOREIGN, France |
| WYE, Adrian RESIGNED | Director | 30 Apr 2004 | 14 Jan 2022 | England | May 1956 | Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4NJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 Mar 1991 | 01 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |