| LATCHFORD, Simon James ACTIVE | Director | 08 Jan 2024 | | England | September 1988 | Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, B40 1PJ, England |
| REIFEGERSTE, Frederik ACTIVE | Director | 01 Jan 2025 | | Germany | November 1978 | Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, B40 1PJ, England |
| CAMERON, Vari Isabel RESIGNED | Secretary | 03 Jan 2001 | 31 Oct 2011 | | | Magna House, Magna House, 18:32 London Road, Staines, Middlesex, TW18 4BP |
| LI, Jane RESIGNED | Secretary | 09 Sep 2016 | 31 Dec 2018 | | | Eastworth House, Eastworth Road, Chertsey, KT16 8SH, England |
| ROBINSON, Jane Linda RESIGNED | Secretary | 20 Jan 1997 | 03 Jan 2001 | | | Laburnums Hodgetts Lane, Berkswell, Coventry, West Midlands, CV7 7DH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Jan 1997 | 20 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2011 | 09 Sep 2016 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| BELD, Richard RESIGNED | Director | 02 Jan 2008 | 24 Aug 2011 | Netherlands | July 1957 | Bronnincreef 19, Goor, 7471 Ta, Holland |
| BOCK, Hartmut RESIGNED | Director | 17 Dec 2004 | 31 Mar 2007 | | May 1944 | Scharfeusteiuerstr 13, Offenback/Main, 63075, Germany |
| CAMERON, Vari Isabel RESIGNED | Director | 03 Jan 2001 | 08 Apr 2019 | England | June 1961 | Eastworth House, Eastworth Road, Chertsey, KT16 8SH, England |
| FROEHLING, Horst RESIGNED | Director | 20 Jan 1997 | 08 Jan 2024 | England | February 1958 | Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, B40 1PJ, England |
| GAGNA, Miriam Marcela RESIGNED | Director | 08 Apr 2019 | 01 Jun 2023 | England | June 1972 | Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, B40 1PJ, England |
| KLAMMER, Hans Gregor RESIGNED | Director | 01 Jun 2023 | 31 Dec 2024 | Germany | October 1972 | Unit 17 & 9, 2nd Exhibition Avenue, N.E.C., Birmingham, B40 1PJ, England |
| NOBLE, Dennis John, Medical Doctor RESIGNED | Director | 20 Jan 1997 | 03 Jan 2001 | | October 1943 | The Garden Flat,Cotswold House, Norton Lindsey, Warwick, Warwickshire, CV35 8JL |
| RAAB, Norbert, Herr RESIGNED | Director | 31 Jan 2001 | 17 Dec 2004 | | December 1949 | Schwarzbachstrasse 1, Frankfurt/Main, D 605 29, Germany |
| RÜSING, Thorsten RESIGNED | Director | 01 Jun 2019 | 01 Sep 2020 | Germany | November 1968 | Eastworth House, Eastworth Road, Chertsey, KT16 8SH, England |
| SCRUDATO, Vincenzo, Managing Director RESIGNED | Director | 24 Aug 2011 | 01 May 2019 | Germany | October 1968 | Eastworth House, Eastworth Road, Chertsey, KT16 8SH, England |
| VAN BENTEN, Wouter Franciscus RESIGNED | Director | 31 Mar 2007 | 02 Jan 2008 | | July 1964 | Vingerling 6, Mijnsheerenland, 3271 Vd, Netherlands |
| WELSCH, Marcel RESIGNED | Director | 01 Sep 2020 | 31 Oct 2022 | Germany | March 1984 | Eastworth House, Eastworth Road, Chertsey, KT16 8SH, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 20 Jan 1997 | 20 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 20 Jan 1997 | 20 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 31 Oct 2011 | 31 Oct 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |