| WATSON, Christopher Russell ACTIVE | Secretary | 16 Jan 1995 | | | | White Hall Farm, Worlingworth, Woodbridge, Suffolk, IP13 7HW, United Kingdom |
| CASA, Damian ACTIVE | Director | 14 Oct 2025 | | Brazil | October 1990 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| CELNIK VILLA, Martin ACTIVE | Director | 30 Apr 2004 | | Argentina | January 1980 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| CEPULIS, Darius ACTIVE | Director | 05 Jul 2016 | | Lithuania | January 1973 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| CHANCEREL, Nicolas Sylvain ACTIVE | Director | 05 Jul 2016 | | France | December 1976 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| DREWNOWSKI, Bartek ACTIVE | Director | 02 Oct 2019 | | United States | May 1971 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| ESPARZA, Pablo ACTIVE | Director | 21 Jan 2021 | | Spain | March 1977 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| MOORE, Aubrey ACTIVE | Director | 14 Oct 2025 | | Canada | September 1972 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| PRUTHI, Navreet ACTIVE | Director | 11 Oct 2017 | | India | January 1967 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| LYKIARDOPOULAS, Andrew Nicolas RESIGNED | Secretary | 08 Aug 1994 | 16 Jan 1995 | | | 29 Radipole Road, London, SW65DW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jul 1994 | 08 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| BEN YAMI, Roy RESIGNED | Director | 18 Sep 2001 | 02 Oct 2006 | | November 1958 | PO BOX 9802, K.Shmaryahu, 46910, Israel |
| BUREAU, Denis RESIGNED | Director | 16 Jan 2001 | 05 Oct 2022 | Canada | April 1961 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| ELLABY, Paul RESIGNED | Director | 08 Aug 1994 | 16 Jan 1995 | | March 1965 | 97e Merton Hall Road, London, SW19 3PX |
| GOSS, Michael RESIGNED | Director | 05 Jul 2016 | 26 Jul 2017 | New Zealand | June 1969 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| KUGLER, Bertrand Henri Francois RESIGNED | Director | 01 May 1995 | 28 Jan 2000 | | July 1956 | Chemin Champ Budin 1, Perly, Geneva, 1258, Switzerland |
| LANGE, Arne Ludvig RESIGNED | Director | 01 May 1995 | 28 Jan 2000 | | August 1935 | Golfvej 27, Esberg N, DK6715, Denmark |
| LIMBERTS, Hans-Ullrich RESIGNED | Director | 05 Oct 2022 | 14 Oct 2025 | Germany | July 1967 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| LYKIARDOPOULAS, Andrew Nicolas RESIGNED | Director | 08 Aug 1994 | 16 Jan 1995 | | January 1968 | 29 Radipole Road, London, SW65DW |
| OLDENBROEK, Eduard Gerardus RESIGNED | Director | 05 Oct 2022 | 14 Oct 2025 | Netherlands | September 1959 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| PRUTHI, Navreet RESIGNED | Director | 16 Jan 2001 | 15 Oct 2015 | India | January 1967 | Plot No 531, 17th Road, Mumbai, 400021, India |
| ROCA MICHAVILA, Jose RESIGNED | Director | 01 May 1995 | 21 Jan 2021 | Spain | May 1955 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| SHARPE, James RESIGNED | Director | 05 Jul 2016 | 23 Oct 2018 | United States | January 1952 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| VILLA, Enrique Eugenio RESIGNED | Director | 18 Sep 2001 | 28 Apr 2004 | | October 1955 | Av. Lasgra 3919, Capital Federal, 1417, Argentina |
| WATSON, Christopher Russell RESIGNED | Director | 16 Jan 1995 | 05 Oct 2022 | United Kingdom | October 1941 | Blyth House, 20a, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England |
| ZRILYI, Oleksandr RESIGNED | Director | 24 Sep 2008 | 15 Oct 2015 | Ukraine | February 1966 | Apt 16, 2 Uspenska St, Odessa 65014, Ukraine |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Jul 1994 | 08 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |