| MOECKLI, Thomas Markus ACTIVE | Director | 14 Feb 2020 | | Switzerland | November 1969 | Unit B, Beacon Business Park, Weston Road, Stafford, ST18 0WL, England |
| PRITCHARD, Andrew Mark ACTIVE | Director | 01 Feb 2020 | | England | January 1967 | Unit B, Beacon Business Park, Weston Road, Stafford, ST18 0WL, England |
| VOLLENWEIDER, Marc Peter ACTIVE | Director | 01 Dec 2001 | | Switzerland | July 1965 | Unit B, Beacon Business Park, Weston Road, Stafford, ST18 0WL, England |
| BATTERSBY, Catherine Elizabeth RESIGNED | Secretary | 01 Dec 2001 | 05 Sep 2017 | | | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England |
| CRISP, Tracey-Anne RESIGNED | Secretary | 29 Jun 2021 | 09 Jun 2022 | | | Unit 8, Bramston Way, Laindon, Basildon, SS15 6TP, England |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 17 Jun 1992 | 23 Jul 1992 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HILLSON, Dominique Madeleine Mary RESIGNED | Secretary | 26 May 1999 | 01 Dec 2001 | | | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX |
| TAYLOR, Christine Cidney RESIGNED | Secretary | 29 Sep 2017 | 29 Jun 2021 | | | Unit 8, Bramston Way, Laindon, Basildon, SS15 6TP, England |
| VOLLENWEIDER, Willi Karl RESIGNED | Secretary | 23 Jul 1992 | 01 Jun 1999 | | | Glaernischstrasse 21b, Staefa, Zurich 8712, Switzerland |
| BRADSHAW, Robert John RESIGNED | Director | 01 Dec 2001 | 31 Mar 2006 | England | May 1953 | 7 Gowanburn, Fatfield, Washington, Tyne & Wear, NE38 8SG |
| COOMBE, Benjamin Neil RESIGNED | Director | 01 Sep 2023 | 07 Mar 2025 | England | October 1977 | Unit 8, Bramston Way, Laindon, Basildon, SS15 6TP, England |
| DOYLE, Betty June RESIGNED | Nominee Director | 17 Jun 1992 | 23 Jul 1992 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 17 Jun 1992 | 23 Jul 1992 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HILLSON, Dominique Madeleine Mary RESIGNED | Director | 01 Dec 2001 | 26 Apr 2002 | | June 1956 | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX |
| HILLSON, Mark RESIGNED | Director | 26 May 1999 | 29 Sep 2001 | | March 1949 | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX |
| HUGHES, Jeremy Simon Edwin RESIGNED | Director | 23 Aug 2013 | 14 Apr 2016 | England | March 1973 | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England |
| MADAR, Kuldip RESIGNED | Director | 09 May 2022 | 09 Jan 2023 | England | May 1974 | Unit 8, Bramston Way, Laindon, Basildon, SS15 6TP, England |
| MARSDEN, Colin Christopher RESIGNED | Director | 23 Jul 1992 | 19 Sep 2005 | | November 1940 | 8 Chemin Rieu, Geneva 1208, FOREIGN, Switzerland |
| MOECKLI, Thomas RESIGNED | Director | 13 Feb 2006 | 23 Aug 2013 | Switzerland | November 1969 | 5j West Horndon Industrial, Estate, West Horndon, Essex, CM13 3XL |
| RECHSTEINER, Beat RESIGNED | Director | 23 Aug 2013 | 01 May 2017 | Switzerland | March 1971 | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England |
| SAN JOSÉ CORTÉS, Raúl RESIGNED | Director | 01 May 2017 | 01 Feb 2020 | Spain | October 1976 | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England |
| VOLLENWEIDER, Wilhelm RESIGNED | Director | 13 Feb 2006 | 29 Mar 2023 | Switzerland | April 1935 | Unit 8, Bramston Way, Laindon, Basildon, SS15 6TP, England |
| VOLLENWEIDER, Willi Karl RESIGNED | Director | 23 Jul 1992 | 01 Dec 2001 | | April 1935 | Glaernischstrasse 21b, Staefa, Zurich 8712, Switzerland |