| MARTIN, Peter ACTIVE | Secretary | 21 Jun 2019 | | | | 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England |
| DALTON, Lee ACTIVE | Director | 12 Jul 2018 | | England | July 1979 | 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England |
| DALTON, Lee RESIGNED | Secretary | 19 Jun 2017 | 21 Jun 2019 | | | Unit 16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE28 3QF |
| GODFREY, Steven RESIGNED | Secretary | 17 Sep 1996 | 25 Jul 1997 | | | 3 Elm Court, Sturmer, Haverhill, Suffolk, CB9 7YT |
| JARVIS, Peter Leslie RESIGNED | Secretary | 25 Jul 1997 | 19 Nov 1997 | | | 15 Leeway Avenue, Great Shelford, Cambridge, CB2 5AU |
| JARVIS, Peter Leslie RESIGNED | Secretary | 01 Apr 1996 | 16 Sep 1996 | | | 15 Leeway Avenue, Great Shelford, Cambridge, CB2 5AU |
| LAVY, Nicholas David RESIGNED | Secretary | 19 Nov 1997 | 21 Apr 2017 | | | 1 Park House, Birdsedge, Huddersfield, West Yorkshire, HD8 8XW |
| MARTIN, Peter Douglas RESIGNED | Secretary | 21 Mar 1994 | 30 Mar 1996 | | | Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Mar 1994 | 21 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BLASIUS, Ruediger RESIGNED | Director | 09 Jul 1999 | 01 Jul 2016 | Germany | September 1964 | Ruf'M Rul 24, D-52513 Ludenscheid, Germany |
| EDWARDS, Nicholas Derek RESIGNED | Director | 21 Mar 1994 | 08 Jul 1996 | | October 1958 | Beddgelert Rushden Road, Bletsoe, Bedford, MK44 1QW |
| GEISLER, Peter RESIGNED | Director | 05 Oct 2018 | 21 Jun 2019 | Germany | June 1979 | Unit 16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE28 3QF |
| JARVIS, Peter Leslie RESIGNED | Director | 08 Jul 1996 | 18 Nov 1997 | | April 1947 | 15 Leeway Avenue, Great Shelford, Cambridge, CB2 5AU |
| KOPP, Axel RESIGNED | Director | 08 Jul 1996 | 01 Jan 1999 | | December 1952 | Am Lautenstein, D63652, Budingen, Germany |
| MILNE, William Arthur RESIGNED | Director | 21 Mar 1994 | 01 May 1994 | | December 1948 | Carisbrooke, Harbour Road, Barry, South Glamorgan, CF62 5RZ |
| ROMAN, Thomas Hans RESIGNED | Director | 01 Jul 2016 | 12 Jul 2018 | Germany | December 1969 | Unit 16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE28 3QF |
| SPIEDEL, Christian RESIGNED | Director | 01 Nov 1994 | 30 Jun 1996 | | July 1955 | Am Kreischborn 31, 63654 Budingen, Germany, FOREIGN |
| STOCKER, Bernd RESIGNED | Director | 01 Jan 1999 | 19 Mar 1999 | | November 1948 | Burnitzstrasse 5, 60596 Frankfurt, Hessen, Germany |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Mar 1994 | 21 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |