| SCHISCHKA, Tanja ACTIVE | Secretary | 01 Jun 2008 | | | | Huelsen Klostenstrasse 5, Geldern, 47608, Germany |
| DAS, Wilhelmus Theodorus Josephus ACTIVE | Director | 15 Mar 2008 | | | July 1965 | Kromme Molenweg 6, Eersel, 5521 Gv, Netherlands |
| HENRICUS, Marcellinus Bernardus ACTIVE | Director | 09 Jun 2009 | | | February 1949 | Kruisbroedershof 1, Den Bosch, 52119x, Netherlands |
| BALFOUR, Stephen Cecil RESIGNED | Secretary | 23 Jul 1996 | 27 Jan 1998 | | | 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET |
| CRUMP, Ashley David RESIGNED | Secretary | 01 Mar 1998 | 01 Apr 2006 | | | 1 Gatcombe Place, Wiggington Road, Tamworth, Staffordshire, B79 8RB |
| SMITH, Patrick Malcolm RESIGNED | Secretary | 10 Jan 1996 | 22 Jul 1996 | | | 64 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SL |
| VAN WIJK, Bouwe Jan RESIGNED | Secretary | 30 Apr 2007 | 01 Jun 2008 | | | Crocusstraat 2 Crocusstraat 2, Voorschoten, 2252 Xh, Holland |
| BULLIT MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 31 Mar 2006 | 30 Apr 2007 | | | 1 Gatcombe Place, Wigginton Road, Tamworth, Staffordshire, B79 8RB |
| PANNONE AND PARTNERS RESIGNED | Secretary | 24 Jan 1995 | 11 Jan 1996 | | | 123 Deansgate, Manchester, M3 2BU |
| BALFOUR, Stephen Cecil RESIGNED | Director | 06 Feb 1997 | 27 Jan 1998 | | May 1945 | 19 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET |
| CAHILL, John RESIGNED | Director | 07 Feb 2003 | 31 Mar 2006 | | June 1967 | 314 Jockey Road, Sutton Coldfield, Birmingham, West Midlands, B73 5XL |
| CHACHOU, John Nicholas RESIGNED | Director | 10 Jan 1996 | 20 Dec 1996 | | November 1942 | 3 Dunster Grove Gayton Lane, Wirral, Merseyside, L60 3SH |
| CRUMP, Ashley David RESIGNED | Director | 01 Dec 1999 | 01 Apr 2006 | United Kingdom | August 1970 | 1 Gatcombe Place, Wiggington Road, Tamworth, Staffordshire, B79 8RB |
| GRANT, Steven Richard RESIGNED | Nominee Director | 24 Jan 1995 | 24 Jan 1995 | | November 1959 | 3 Kingston Avenue, Didsbury, Manchester, M20 2SP |
| HOUBEN, Peter Antonius RESIGNED | Director | 01 Aug 2006 | 31 Mar 2009 | | February 1950 | Valkenlaan 23, Maarheeze, 6026 Sg, Netherlands |
| LOMBARDI, Peter Francis RESIGNED | Director | 22 Sep 1997 | 31 Aug 2002 | England | June 1945 | 73 Kemps Green Road, Balsall Common, West Midlands, CV7 7QF |
| MERTZ, Eric William RESIGNED | Director | 29 Jan 2006 | 15 Mar 2008 | | September 1969 | 'Thofke 14, 6674dr Herveld, Netherlands |
| SMITH, Patrick Malcolm RESIGNED | Director | 10 Jan 1996 | 22 Jul 1996 | | May 1955 | 64 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SL |
| WELSCHEN, Frederick Lodewyk Maria, Dr RESIGNED | Director | 24 Jan 1995 | 01 Aug 2006 | | March 1950 | Oomenlaan 8, 5801 De Venray, Holland, The Netherlands |
| WISGERHOF, Peter RESIGNED | Director | 29 Jan 2006 | 31 Dec 2006 | | October 1955 | Hoevehei 29, 5508 Tk Veldhoven, Netherlands |
| BULLIT MANAGEMENT SERVICES LIMITED RESIGNED | Director | 31 Mar 2006 | 30 Apr 2007 | | | 1 Gatcombe Place, Wigginton Road, Tamworth, Staffordshire, B79 8RB |