| PICKERING, Iain ACTIVE | Secretary | 09 Feb 2024 | | | | Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY, England |
| CANOA, Paulo Alexandre Liberato ACTIVE | Director | 03 Jan 2024 | | England | February 1969 | Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY, England |
| DELL'OSA, Dario ACTIVE | Director | 03 Jan 2024 | | Italy | December 1977 | Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY, England |
| PICKERING, Iain John ACTIVE | Director | 03 Jan 2024 | | England | March 1979 | Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY, England |
| AGNÉUS, Leif RESIGNED | Secretary | 29 Jun 2012 | 30 Sep 2012 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| BELEC, Robert Andrew RESIGNED | Secretary | 02 May 2000 | 30 Oct 2000 | | | 2345 Fourth Line, Oakville Ontario, L6m 3m2, Canada |
| BLACKBURN, Paul Geoffrey RESIGNED | Secretary | 18 Dec 2002 | 17 Apr 2006 | | | Manyweathers, Oak Way, Reigate, Surrey, RH2 7ES |
| BRADLEY, Richard RESIGNED | Secretary | 25 Apr 2018 | 01 Jun 2022 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| CAMERON, Andrea RESIGNED | Secretary | 29 Jul 2008 | 20 Apr 2009 | | | 4 Kings Court, Deer Park Close, Kingston Upon Thames, Surrey, KT2 7RJ |
| COLFER, Karen RESIGNED | Secretary | 08 Jun 2015 | 01 Jul 2016 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| COOK, Andrew RESIGNED | Secretary | 20 Apr 2009 | 28 Jun 2012 | | | 1, The Cedars, Milford, Godalming, Surrey, GU8 5DH |
| DUGBLO, Komi RESIGNED | Secretary | 01 Feb 2017 | 19 Mar 2018 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| HAMPTON, Melvyn Paul RESIGNED | Secretary | 30 Oct 2000 | 18 Dec 2002 | | | 7 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN |
| HENNIG, Sara RESIGNED | Secretary | 01 Jun 2006 | 15 Dec 2006 | | | 45 Dartmouth House, Kingston Upon Thames, Surrey, KT2 5BJ |
| JONES, Gary RESIGNED | Secretary | 01 Oct 2012 | 30 Apr 2015 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| KENDALL, Kelly Louise RESIGNED | Secretary | 01 Jun 2022 | 09 Feb 2024 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| MASON, Christopher Patrick Charles RESIGNED | Secretary | 21 Dec 1992 | 03 May 2000 | | | Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF |
| OZTEKIN, Aytan RESIGNED | Secretary | 01 Jul 2016 | 01 Feb 2017 | | | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| PANGA, Agnes RESIGNED | Secretary | 19 Mar 2018 | 25 Apr 2018 | | | 17, Union Street, Apple Market House, Kingston Upon Thames, Surrey, KT1 1RR, England |
| PENRHYN LOWE, Alan Christopher RESIGNED | Secretary | 15 Dec 2006 | 29 Jul 2008 | | | 5 Allyn Close, Staines, Middlesex, TW18 2JZ |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 30 Oct 1992 | 21 Dec 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 23 Sep 1992 | 30 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| ADDERLEY, Terence Edward RESIGNED | Director | 21 Dec 1992 | 17 Apr 2006 | | September 1933 | PO BOX 907, Bloomfield Hills, Michigan 48013, Usa |
| AGNEUS, Leif Sture Roland RESIGNED | Director | 01 Jan 2008 | 01 Oct 2013 | Switzerland | August 1963 | Rte De La Vielle Crausa 8 Cp51, Lugndrre 1789, Switzerland |
| BEKHUIS, Berendina Maria RESIGNED | Director | 05 May 2017 | 03 Jan 2024 | Switzerland | February 1969 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| BELEC, Robert Andrew RESIGNED | Director | 31 Mar 2000 | 30 Oct 2000 | | July 1945 | 2345 Fourth Line, Oakville Ontario, L6m 3m2, Canada |
| BRADLEY, Richard RESIGNED | Director | 01 Jan 2018 | 01 Jun 2022 | England | September 1971 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| CAMDEN, Carl Thurman RESIGNED | Director | 17 May 1999 | 10 May 2017 | Usa | November 1954 | 1780 Kensington, Bloomfield Hills, Michigan, 480304, Usa |
| CASWELL, Grahame RESIGNED | Director | 21 Dec 1992 | 31 Mar 2000 | | July 1956 | 2 Compton Road, Lindfield, Sussex, RH16 2JZ |
| CORONA, George Steven RESIGNED | Director | 10 May 2017 | 02 Jun 2020 | United States | June 1958 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| GEIGER, Paul Keith RESIGNED | Director | 29 Jan 1996 | 17 May 1999 | | November 1933 | 294 Linden Road, Birmingham, Michigan, 48009, Usa |
| GERBER, William Kenton RESIGNED | Director | 17 May 1999 | 01 Jan 2008 | | February 1954 | 1380 Dorstone, Bloomfield Village, Michigan, 48301, Usa |
| HAMPTON, Melvyn Paul RESIGNED | Director | 30 Oct 2000 | 18 Dec 2002 | | January 1958 | 7 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN |
| HARTWIG, Eugene RESIGNED | Director | 21 Dec 1992 | 17 May 1999 | | March 1933 | 1320 Covington Road, Bloomfield Hills, Michigan 48301, Usa |
| KELLY, Christopher RESIGNED | Director | 13 Feb 2004 | 17 Apr 2006 | | October 1945 | 33 Dukes Avenue, London, W4 2AA |
| KENDALL, Kelly Louise RESIGNED | Director | 01 Jun 2022 | 09 Feb 2024 | England | June 1974 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| KING, Catherine RESIGNED | Director | 01 Nov 2005 | 01 Jan 2007 | | February 1963 | 26464 Humber, Huntington Woods, Mitchigan 48070, United States |
| KLEINER, Rolf Erich RESIGNED | Director | 01 Jun 2003 | 01 Oct 2013 | Usa | March 1954 | 3255 Kenwood, Rochester Hills, Michigan 48309, Usa |
| MASELLI, Alfredo RESIGNED | Director | 29 Jan 1996 | 30 Oct 2000 | | April 1940 | 4578 Walden Drive, Bloomfield, Michigan, 48301, Usa |
| MASON, Christopher Patrick Charles RESIGNED | Director | 21 Dec 1992 | 03 May 2000 | England | May 1945 | Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF |
| REARDON, George Martin RESIGNED | Director | 17 May 1999 | 09 Jun 2004 | | August 1947 | 4629 Squirrel Hill Drive, Troy, Michigan, 68098, Usa |
| SHUMAN-FABBRI, Natalia Alexandrovna RESIGNED | Director | 01 Oct 2013 | 05 May 2017 | Usa | May 1973 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| STONER, Robert Franklin RESIGNED | Director | 21 Dec 1992 | 31 May 1995 | | May 1933 | 3173 Tuckahoe Road, Birmingham Michigan 48010, FOREIGN, Usa |
| THIROT, Olivier RESIGNED | Director | 01 Oct 2013 | 03 Jan 2024 | Switzerland | April 1961 | Apple Market House, 17,Union Street, Kingston Upon Thames, Surrey , KT1 1RR |
| WHEELER, Noel RESIGNED | Director | 21 Dec 1992 | 10 Mar 1995 | | October 1940 | 5130 Grey Rock Circle, Clarkston, Michigan 48346, Usa |
| WHITE, Tommi Ann RESIGNED | Director | 17 May 1999 | 14 Sep 2001 | | October 1950 | 4601 Dow Ridge, Orchard Lake, Michigan, 48324, Usa |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 30 Oct 1992 | 21 Dec 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 23 Sep 1992 | 30 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |