| CARVALHO, Paulo ACTIVE | Secretary | 01 Jun 2014 | | | | Second Floor Grove House, 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, England |
| BUCHANAN, William Andrew ACTIVE | Director | 25 May 2022 | | England | December 1965 | Second Floor Grove House, 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, England |
| COLOGNA, Dario ACTIVE | Director | 28 Feb 2013 | | Italy | May 1979 | Second Floor Grove House, 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, England |
| NANNI, Simone ACTIVE | Director | 08 Jun 2022 | | Italy | January 1971 | Second Floor Grove House, 6 Meridians Cross, Ocean Way, Ocean Village, Southampton, SO14 3TJ, England |
| BOARDMAN, Julian Lionel Andrew RESIGNED | Secretary | 11 Mar 1997 | 23 Mar 2000 | | | 5 Came View Close, Dorchester, Dorset, DT1 2AF |
| MACLURE, Peter RESIGNED | Secretary | 23 Mar 2000 | 07 Sep 2000 | | | Rowanbrook 2b Hazel Drive, Preston, Weymouth, Dorset, DT3 6DY |
| MURPHY, Ronald Francis RESIGNED | Secretary | 14 Oct 1993 | 11 Mar 1997 | | | 17 Olde Knoll Road, Marion, Massachusetts, 02738, Usa |
| SIMPSON, Paul RESIGNED | Secretary | 04 Oct 2002 | 02 Jun 2010 | | | 5 Tanners Close, Winterbourne Earls, Salisbury, Wiltshire, SP4 6PP |
| SIMPSON, Paul RESIGNED | Secretary | 07 Sep 2000 | 10 Sep 2002 | | | 5 Tanners Close, Winterbourne Earls, Salisbury, Wiltshire, SP4 6PP |
| SMITH, David RESIGNED | Secretary | 02 Jun 2010 | 30 May 2014 | | | Units 16-20, Oxford Court, Cambridge Road Granby Industrial Estate, Weymouth, Dorset, DT4 9GH, England |
| TEMPLAR, Jeffrey A RESIGNED | Secretary | 11 Mar 1997 | 03 Sep 1999 | | | 1691 Commonwealth Ave, West Newton Massachusettes, Usa, FOREIGN |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 10 Sep 2002 | 04 Oct 2002 | | | Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST |
| BOARDMAN, Julian Lionel Andrew RESIGNED | Director | 11 Mar 1997 | 23 Mar 2000 | England | July 1960 | 5 Came View Close, Dorchester, Dorset, DT1 2AF |
| DE SOUSA, Antonio Miranda, Mr. RESIGNED | Director | 31 Oct 2015 | 25 May 2022 | Portugal | August 1964 | Kemet Electronics Portugal, Rua Werner Von Siemens 1, Evora, Portugal, Portugal |
| ELLIOTT, Robert D RESIGNED | Director | 11 Mar 1997 | 03 May 2002 | | July 1950 | 271 Gulf Road, Dartmouth, Massachusettes, 02748, Usa |
| FAULDS, Alexander Burns RESIGNED | Director | 09 Mar 1993 | 11 Mar 1997 | | March 1925 | New Bungalow 15 Woodditton Road, Newmarket, Suffolk, CB8 9BQ |
| FOX, Philip James RESIGNED | Director | 09 Mar 1993 | 11 Mar 1997 | | December 1944 | 134 Briarbrook Drive, Seekonk, Massachusetts 02771, Usa |
| HUNT, Frank Randal RESIGNED | Director | 13 Mar 2000 | 03 May 2002 | | October 1957 | 2 Hoxie Hollow, East Sandwich, Barnstable, 02537, Usa |
| HUNTER, Keith William RESIGNED | Director | 01 Sep 2003 | 02 Jun 2010 | England | October 1956 | Westwater Cottage, 198 Preston Road, Weymouth, Dorset, DT3 6BJ |
| HUNTER, Robert Russell RESIGNED | Director | 11 Mar 1993 | 31 Dec 1997 | | March 1931 | Burleyhurst Farm Burleyhurst Lane, Wilmslow, Cheshire, SK9 4LX |
| LANE, Steven Robert RESIGNED | Director | 28 Feb 2013 | 30 Oct 2015 | Usa | May 1959 | Units 16-20, Oxford Court, Cambridge Road Granby Industrial Estate, Weymouth, Dorset, DT4 9GH, England |
| LAUNONEN, Harri Antero RESIGNED | Director | 03 May 2002 | 06 Feb 2003 | | August 1948 | Lahnatie 4, Piispanristi, Fin-20760 |
| LOHWASSER, Werner RESIGNED | Director | 04 Oct 2010 | 28 Feb 2013 | Germany | December 1966 | 20-21 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset, DT4 9TE |
| LOPPERI, Pekka Kari RESIGNED | Director | 03 May 2002 | 31 Dec 2002 | | April 1956 | Birger Carlstedtin Kuja 5c, Espoo Fin 02230, FOREIGN, Finland |
| MURPHY, Ronald Francis RESIGNED | Director | 09 Mar 1993 | 11 Mar 1997 | | February 1930 | 17 Olde Knoll Road, Marion, Massachusetts, 02738, Usa |
| NERMES, Olli RESIGNED | Director | 26 Feb 2004 | 10 Jan 2007 | | December 1956 | Kirsitie 1b, Helsinki, FIN00760, Finland |
| POHO, Veikko Juhani RESIGNED | Director | 10 Jan 2007 | 30 Sep 2008 | | April 1951 | Neidontie 6, Lohja, 08680, Finland |
| SIMPSON, Paul RESIGNED | Director | 07 Sep 2000 | 02 Jun 2010 | Gbr | April 1953 | 5 Tanners Close, Winterbourne Earls, Salisbury, Wiltshire, SP4 6PP |
| STENBURG, Lars Goran RESIGNED | Director | 03 May 2002 | 01 Oct 2003 | | November 1950 | Per Rosios Vag 8a, Jonkoping 556 27, Sweden |
| TEMPLAR, Jeffrey A RESIGNED | Director | 11 Mar 1997 | 03 Sep 1999 | | October 1947 | 1691 Commonwealth Ave, West Newton Massachusettes, Usa, FOREIGN |
| TUTTLE JR, Clifford Horace RESIGNED | Director | 09 Mar 1993 | 11 Mar 1997 | | August 1930 | 17 Register Road, Marion, Massachusetts 02738, Usa |
| WEE, Cheng Hoon RESIGNED | Director | 02 Mar 2004 | 19 Oct 2010 | Singapore | August 1946 | 29 Greenwood Crescent, Singapore, 286989, FOREIGN, Singapore |
| YATES, Graham RESIGNED | Director | 03 Jun 1996 | 13 May 2002 | | April 1947 | 2 St Georges Avenue, Weymouth, Dorset, DT4 7TU |
| YLHAINEN, Tuula RESIGNED | Director | 06 Feb 2003 | 25 Apr 2007 | | April 1955 | Pohjoinen Hesperiankatu 13 A 8, 00260 Helsinki, FOREIGN, Finland |