| FIRRELL, Paul Anthony ACTIVE | Director | 16 Jul 2015 | | Austria | September 1966 | The Paragon, Counterslip, Bristol, BS1 6BX |
| BUCK, Stephen John RESIGNED | Secretary | 01 Nov 2005 | 31 Jan 2007 | | | 92 Needingworth Road, St Ives, Cambridgeshire, PE27 5JT |
| HAYWARD, Richard RESIGNED | Secretary | 26 Apr 1996 | 30 Apr 1996 | | | 198 Brooklands Road, Weybridge, Surrey, KT13 0RJ |
| KLATT, Roger James RESIGNED | Secretary | 30 Apr 1996 | 30 Mar 2001 | | | 12177 Maple Rock Drive, Houston, Texas, 77077, Usa |
| KLATT, Roger James RESIGNED | Secretary | 09 Mar 1994 | 26 Apr 1996 | | | 12177 Maple Rock Drive, Houston, Texas, 77077, Usa |
| PRITCHARD, Karen Jayne RESIGNED | Secretary | 30 Mar 2001 | 30 Nov 2005 | | | 6 Plover Close, Thetford, Norfolk, IP24 2YP |
| SHOOK, Daniel Lee RESIGNED | Secretary | 20 Jan 1994 | 09 Mar 1994 | | | 79 Pattilynn Lane, Houston Texas 77024, Usa, FOREIGN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jan 1994 | 20 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| BADAWI, Samir Taher RESIGNED | Director | 14 Feb 2000 | 30 Mar 2001 | | September 1939 | 2345 Berling Drive, Apt 712, Houston Texas, Nn057, Usa |
| CALTRIDER, Thomas Lewis RESIGNED | Director | 20 Jan 1994 | 27 Jul 1995 | | August 1950 | PO BOX 90879, Houston Texas 77290, Usa, FOREIGN |
| CONNOLLY, David John RESIGNED | Director | 20 Jan 1994 | 30 Nov 1995 | | December 1944 | 27 North Circlewood Glen, The Woodlands Texas 77381, Usa, FOREIGN |
| COULSON, John Anthony RESIGNED | Director | 01 Aug 1996 | 03 Apr 2000 | | January 1939 | Wheeley Hall Cottage, Broomhill Lane Woolpit, Bury St Edmunds, Suffolk, IP30 9SH |
| EMMEL, Petra, Finance Director Europe RESIGNED | Director | 01 Mar 2009 | 14 Mar 2011 | Germany | January 1971 | 7310 Cambridge Research Park, Waterbeach, Cambridge, Cambridgeshire, CB5 9TN |
| FIRRELL, Paul Anthony RESIGNED | Director | 01 Jan 1997 | 01 Mar 2009 | United Kingdom | September 1966 | 17 Longworth Avenue, Chesterton, Cambridge, Cambridgeshire, CB4 1GU |
| HAYWARD, Richard John RESIGNED | Director | 01 Jan 1997 | 19 Nov 1998 | England | July 1963 | 38 Mayfield Road, Weybridge, Surrey, KT13 8XB |
| JOST, Dieter Otto RESIGNED | Director | 01 Mar 2009 | 16 May 2011 | Germany | February 1946 | 49c, Fordham Road, Soham, Ely, Cambridgeshire, CB7 5AH, United Kingdom |
| KLATT, Roger James RESIGNED | Director | 09 Mar 1994 | 30 Mar 2001 | | June 1938 | 12177 Maple Rock Drive, Houston, Texas, 77077, Usa |
| REID, William Paul RESIGNED | Director | 10 Aug 1995 | 24 Apr 1998 | | August 1949 | 23 Misty Grove Circle, The Woodlands, Texas 77380, Usa |
| RICHARDS, Brian RESIGNED | Director | 12 May 2011 | 20 Jun 2013 | Germany | August 1947 | 49c, Fordham Road, Soham, Ely, Cambridgeshire, CB7 5AH, United Kingdom |
| RICHARDS, Brian RESIGNED | Director | 14 Feb 2000 | 31 Jan 2009 | Germany | August 1947 | Am Labus 1, 17255, Wesenberg, Germany |
| SHOOK, Daniel Lee RESIGNED | Director | 20 Jan 1994 | 09 Mar 1994 | | June 1953 | 79 Pattilynn Lane, Houston Texas 77024, Usa, FOREIGN |
| WILCOX, Claire RESIGNED | Director | 19 Jun 2013 | 31 Jul 2015 | England | May 1962 | C/O Manchetts Transport, Heath Road, Warboys, Huntingdon, Cambridgeshire, PE28 2UU, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jan 1994 | 20 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |