| DOEPEL, Urs Thomas ACTIVE | Director | 01 Mar 2025 | | Finland | December 1974 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom |
| KALLIO-MANNILA, Merja Marita ACTIVE | Director | 21 Aug 2023 | | Finland | June 1965 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom |
| ROLFE, Brian Edward RESIGNED | Secretary | 04 Feb 1993 | 27 Aug 2025 | | | 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jan 1993 | 04 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| AIRAS, Simo Kalevi RESIGNED | Director | 01 Mar 1995 | 21 Jul 2009 | | December 1947 | Tuiskutie 9 A, Fin 00700, Helsinki, FOREIGN, Finland |
| ANTSON, Christer Ossian RESIGNED | Director | 01 Jun 2004 | 23 Mar 2009 | | July 1958 | Perustie N 18 A 10, 00330 Helsinki, FOREIGN, Finland |
| ASH, Alan John RESIGNED | Director | 30 Apr 1993 | 17 May 2002 | United Kingdom | December 1938 | 7 Downsbridge Road, Beckenham, Kent, BR3 5HX |
| ASHLEY, John RESIGNED | Director | 04 Feb 1993 | 31 Jan 2002 | United Kingdom | August 1941 | 4 Groffa Crag, Gawthwaite, Ulverston, Cumbria, LA12 7TA |
| BAKOSCH, Uwe RESIGNED | Director | 21 Jul 2009 | 26 Nov 2013 | Germany | May 1958 | 27, Neuer Achterkamp 27, 22927 Grosshansdorf, Germany |
| GABRIEL, David Derek RESIGNED | Director | 25 Jun 2002 | 31 May 2011 | United Kingdom | May 1946 | 29 Annbrook Road, Ipswich, Suffolk, IP2 9JN |
| HARKONEN, Jorma Kalevi RESIGNED | Director | 21 May 2002 | 01 May 2006 | | August 1956 | Viljakatu 20, 05880 Hyvinkaa, Finland |
| HERLIN, Karl Staffan RESIGNED | Director | 26 Nov 2013 | 10 Aug 2023 | Finland | May 1958 | 27, Mellstenintie 27, Haukilahti, Espoo, Fin-02170, Finland |
| HERLIN, Karl Staffan RESIGNED | Director | 30 Jan 2007 | 21 Jul 2009 | | May 1958 | Mellstenintie 27, Espoo, Fin-02170, FOREIGN, Finland |
| MODIG, Hakan Jan-Erik RESIGNED | Director | 21 Jul 2009 | 23 Aug 2013 | Finland | March 1964 | 3, Martinmetsa 3, 02110 Espoo, Finland |
| PARKER, Michael George RESIGNED | Director | 01 Oct 1993 | 17 May 2002 | United Kingdom | September 1942 | Broadwell, Ridgway, Pyrford, Woking, Surrey, GU22 8PN |
| PIPPINGSKOLD, Tom Henrik RESIGNED | Director | 01 Mar 2021 | 28 Feb 2025 | Finland | February 1960 | Finhumber House, Queen Elizabeth Dock Hedon Road, Hull, East Yorkshire, HU9 5PB |
| RANTALA, Ari Kalervo RESIGNED | Director | 25 Jun 2002 | 01 Jun 2004 | | January 1965 | Pietarinmaentie 14c, 01800 Klaukkala, Helsinki, FOREIGN, Finland |
| ROLFE, Brian Edward RESIGNED | Director | 25 Jun 2002 | 27 Aug 2025 | United Kingdom | January 1955 | 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England |
| SAIRANEN, Yajo Tapid RESIGNED | Director | 30 Apr 1993 | 28 Feb 1995 | | October 1936 | Alkutie 87d, Helsinki, 00660, Finnish |
| SEGERCRANTZ, Johan Gustav RESIGNED | Director | 30 Apr 1993 | 30 Apr 2002 | | September 1937 | Laajalahdentie 4, Helsinki, 00330, Finland |
| VOIONMAA, Erkki Tapani RESIGNED | Director | 21 Jul 2009 | 28 Feb 2021 | Finland | February 1951 | Selkamerentie 6 E 80, Finn 00180, Helsinki, FOREIGN, Finland |
| WALKER, Anthony Henry James RESIGNED | Director | 04 Feb 1993 | 30 Apr 1993 | | February 1938 | 35 Myddelton Park, Whetstone, London, N20 0JH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jan 1993 | 04 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |