| UBBING, John Patrick ACTIVE | Secretary | 16 Sep 2024 | | | | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| BURTON, Karen Louise ACTIVE | Director | 14 Nov 2025 | | United States | May 1967 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| ROWLEY, Allan John ACTIVE | Director | 16 Sep 2024 | | England | April 1968 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| UBBING, John Patrick ACTIVE | Director | 06 Sep 2022 | | United States | February 1987 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| DVORAK, David Carr RESIGNED | Secretary | 25 Jun 1997 | 30 Nov 2001 | | | 5960 Heisley Road, Mentor Ohio 44060-1834, Usa |
| PATTON, Dennis Patrick RESIGNED | Secretary | 30 Nov 2001 | 30 Jun 2016 | | | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| RIEFLIN, William John RESIGNED | Secretary | 09 Sep 1993 | 31 Jul 1996 | | | 10 Fairway Road, Sewickley, Pennsylvania, 15143835, Usa |
| SNYDER, Ronald E. RESIGNED | Secretary | 30 Jun 2016 | 30 Aug 2024 | | | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| TAHTINEN, Ara RESIGNED | Secretary | 09 Dec 1992 | 25 Jun 1997 | | | Lielahdentie 2a5, Helsinki, 00200, Finland |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Nov 1992 | 09 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| BARRY, Daniel Patrick RESIGNED | Director | 09 Dec 1992 | 01 Mar 1993 | | May 1947 | 106 Reichold Road, Wexford, Pennsylvania,Usa, FOREIGN |
| BRLAS, Laurie RESIGNED | Director | 11 Aug 2000 | 09 Dec 2006 | | September 1957 | Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX |
| DVORAK, David Carr RESIGNED | Director | 25 Jun 1997 | 30 Nov 2001 | | August 1963 | 5960 Heisley Road, Mentor Ohio 44060-1834, Usa |
| HYTTINEN, Raimo RESIGNED | Director | 09 Dec 1992 | 16 Jan 1995 | | November 1945 | Ritalankatu 30 G 29, Tampere 33400, Finland |
| JENNINGS, Eugene Emerson RESIGNED | Director | 06 Apr 1995 | 22 Jan 1996 | | July 1953 | 618 Whispering Pines, Pittsburgh, PA15238, Usa |
| KERESMAN III, Michael Anthony RESIGNED | Director | 25 Jun 1997 | 23 Aug 1999 | | August 1957 | 7753 Rutland Drive, Mentor, Ohio, 44060, America |
| KIPNIS, Julia RESIGNED | Director | 30 Jun 2016 | 06 Sep 2022 | United States | July 1977 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| MCGINLEY, Mark D RESIGNED | Director | 09 Dec 2006 | 19 Jul 2012 | Usa | September 1956 | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| NELSON, David Alan RESIGNED | Director | 09 Dec 1992 | 25 Oct 1994 | | May 1947 | 67 Fox Meadow Drive, Fox Chapel, Pennsylvania, 15238, Usa |
| PATTON, Dennis Patrick RESIGNED | Director | 25 Jun 1997 | 30 Jun 2016 | Usa | January 1949 | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| ROSZKOWSKI, George RESIGNED | Director | 06 Apr 1995 | 25 Jun 1997 | | August 1958 | Magpie Cottage, Tilford Road, Farnham, Surrey, GU10 2EJ |
| SANFORD, Bill Ray RESIGNED | Director | 25 Jun 1997 | 11 Aug 2000 | | February 1944 | 5960, Heisley Road, Mentor, Ohio, 44060, Usa |
| SNYDER, Ronald E RESIGNED | Director | 19 Jul 2012 | 30 Aug 2024 | United States | March 1948 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| STONEBACK, William Keith RESIGNED | Director | 09 Dec 1992 | 07 Nov 1994 | | June 1953 | Fauns Green Queens Hill Rise, Ascot, Berkshire, SL5 7DP |
| SULLIVAN, Alexander Mcmillan RESIGNED | Director | 06 Apr 1995 | 26 Apr 1997 | | May 1956 | 14 Mandeville Close, Nascot Wood, Watford, Hertfordshire, WD1 3SF |
| TAHTINEN, Ara RESIGNED | Director | 09 Dec 1992 | 25 Jun 1997 | | May 1954 | Lielahdentie 2a5, Helsinki, 00200, Finland |
| TOKICH, Michael Joseph RESIGNED | Director | 05 Jun 2002 | 14 Nov 2025 | United States | December 1968 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Nov 1992 | 09 Dec 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |