| PITSEC LTD ACTIVE | Secretary | 18 May 2011 | | | | 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England |
| DIAZ GUILLEN, Juan ACTIVE | Director | 16 Dec 2021 | | Spain | October 1986 | 37, 04738 Puebla De Vicar, Almeria, Spain |
| FERNANDEZ ARCHILLA, Jose Manuel ACTIVE | Director | 18 May 2011 | | Spain | December 1963 | 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England |
| GONZALEZ REAL, Juan Antonio ACTIVE | Director | 18 May 2011 | | Spain | May 1961 | 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England |
| MALDONADO BERENGUER, Fermin ACTIVE | Director | 18 May 2011 | | Spain | December 1971 | 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England |
| MARTIN BERENGUER, Francisco Enrique ACTIVE | Director | 20 Mar 2015 | | Spain | May 1977 | 37, Vicasol, Puebla De Vicar, Ameria, 04738, Spain |
| REAL LOPEZ, Francisco Javier ACTIVE | Director | 20 Mar 2015 | | Spain | May 1978 | 37, Vicasol, Almeria, 04738, Spain |
| ROMERA FERNANDEZ, Jose ACTIVE | Director | 16 Dec 2021 | | Spain | September 1971 | 37, 04738 Puebla De Vicar, Almeria, Spain |
| SAUNDERS, David John RESIGNED | Secretary | | 01 Feb 2007 | | | 7 Elmington Cottages, Elmington Oundle, Peterborough, PE8 5JZ |
| VANTOL, Martin John RESIGNED | Secretary | 01 Feb 2007 | 01 Oct 2009 | | | 3 Monks Grove, Werrington, Peterborough, PE4 5AR |
| ALONSO, Jose Vargas RESIGNED | Director | | 03 Jun 1999 | | March 1960 | C/Jaim, 5 Puebal De Vicar, Vicar Almeria, FOREIGN, Spain |
| PALACIOS RUBIA, Antonio RESIGNED | Director | 18 May 2011 | 14 Oct 2020 | Spain | January 1974 | 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England |
| RIVAS MARTIN, Francisco RESIGNED | Director | 03 Jun 1999 | 20 Mar 2015 | Spain | January 1957 | C/Carboneras, 6, Puebla De Vicar, 04 738, Espana |
| SABIO PUGA, Francisco Manuel RESIGNED | Director | 18 May 2011 | 16 Dec 2021 | Spain | August 1968 | 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England |
| SAUNDERS, David John RESIGNED | Director | | 01 Feb 2007 | | November 1943 | 7 Elmington Cottages, Elmington Oundle, Peterborough, PE8 5JZ |
| SOLA, Jose Cerezo RESIGNED | Director | | 03 Jun 1999 | | March 1946 | El Higueral, 2763 Vicar Almeria, FOREIGN, Spain |
| SPIKINGS, Jeremy RESIGNED | Director | 01 Feb 2007 | 18 May 2011 | | August 1967 | 120 Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB |
| VARGAS LOPEZ, Jose RESIGNED | Director | 03 Jun 1999 | 01 Feb 2007 | | July 1953 | C El Viento No 10 Puebla De Vicar, 04 738, Almeria, Cp 04738, Espana |