| BRANNOCK, Robert Michael ACTIVE | Director | 01 Jun 2022 | | United Kingdom | September 1973 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| ECKER, Markus Reiner ACTIVE | Director | 19 Sep 2023 | | Germany | January 1976 | 4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, England |
| SUN, Hongli ACTIVE | Director | 03 Apr 2023 | | China | November 1969 | 4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| ARNOLD, Andrew RESIGNED | Secretary | 15 Jul 2013 | 31 Mar 2016 | | | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| GOEL, Sanjay RESIGNED | Secretary | 02 Jun 2008 | 05 Feb 2009 | | | House No.3, Birch Court,, Nirvana Country,, South City-2, Gurgaon 122 018, India |
| SANGHA, Balbir RESIGNED | Secretary | 24 Nov 2010 | 02 Feb 2011 | | | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| THOMPSON, Brian John RESIGNED | Secretary | 02 Feb 2011 | 01 Feb 2012 | | | Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, SO59 9FH |
| THOMPSON, Pauline Elizabeth RESIGNED | Secretary | 30 Jul 1997 | 02 Jun 2008 | | | 21 Pine Ridge Court, Ward Road, Totland Bay, Isle Of Wight, PO39 0AR |
| WALSH, Darren Jon RESIGNED | Secretary | 05 Feb 2009 | 24 Nov 2010 | | | 18 Hope Place, Liverpool, Merseyside, L1 9BG |
| ON LINE REGISTRARS LIMITED RESIGNED | Nominee Secretary | 03 Jul 1997 | 26 Aug 1997 | | | 3 Crystal House, New Bedford Road, Luton, LU1 1HS |
| ARNOLD, Andrew John RESIGNED | Director | 01 Jan 2014 | 31 Mar 2016 | United Kingdom | August 1954 | 8, Chartwell Close, Eastleigh, Hampshire, SO50 4PZ, England |
| BHATTACHARYA, Kiriti Madhav RESIGNED | Director | 16 Jul 2010 | 05 Jan 2011 | United Kingdom | January 1950 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| BRANNOCK, Robert Michael RESIGNED | Director | 01 Apr 2016 | 31 Jul 2021 | United Kingdom | September 1973 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| CHHABRA, Luv RESIGNED | Director | 02 Jun 2008 | 19 Jun 2009 | India | September 1956 | H-16/4, Dlf City, Phrase-I,, Gurgaon, Haryana 122002, India |
| DA CONCEICAO GONCALVES, Nuno Miguel RESIGNED | Director | 07 Oct 2015 | 15 Jan 2018 | Germany | April 1969 | Mildred-Scheel-Str. 1, 53175-Bonn, Bonn, 53175, Germany |
| DEUTSCH, Ulrich, Dr RESIGNED | Director | 15 Jan 2018 | 15 Apr 2019 | Germany | December 1960 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| ECKER, Markus Reiner RESIGNED | Director | 10 Feb 2020 | 14 Jan 2021 | Germany | January 1976 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| ECKER, Markus Reiner RESIGNED | Director | 07 Oct 2015 | 30 Apr 2018 | Germany | January 1976 | Mildred-Scheel-Str. 1, 53175-Bonn, Bonn, 53175, Germany |
| GAUN, Andreas RESIGNED | Director | 11 Apr 2019 | 19 Sep 2023 | Germany | March 1981 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| GOEL, Sanjay RESIGNED | Director | 02 Jun 2008 | 02 Feb 2011 | India | February 1958 | House No.3, Birch Court,, Nirvana Country,, South City-2, Gurgaon 122 018, India |
| GONCALVES, Nuno Miguel Da Conceicao RESIGNED | Director | 17 Jul 2019 | 14 Jan 2021 | Germany | April 1969 | 4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, England |
| HAID, Michael, Dr RESIGNED | Director | 02 Feb 2011 | 20 Jun 2012 | Germany | January 1967 | Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, SO59 9FH, United Kingdom |
| HAWORTH, John Michael RESIGNED | Director | 03 Jul 1997 | 31 Dec 2013 | England | February 1950 | The Tan House, Tan House Lane, Burwell, Cambridge, Cambridgeshire, CB25 0AR, England |
| HAWORTH, Sharon Johann RESIGNED | Director | 03 Jul 1997 | 02 Jun 2008 | England | September 1951 | 22 Guildford Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 3PT |
| KANSAL, Ravindra RESIGNED | Director | 02 Jun 2008 | 02 Feb 2011 | India | July 1960 | D-102,, South City - I, Gurgaon, India |
| KAPUR, Ashok Kumar RESIGNED | Director | 01 Feb 2010 | 02 Feb 2011 | India | December 1954 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| KAPUR, Ashok Kumar RESIGNED | Director | 01 Feb 2010 | 02 Feb 2011 | India | December 1954 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| KAUSHIK, Viamal Kishore RESIGNED | Director | 19 Jun 2009 | 18 Dec 2009 | | November 1947 | 5-27, Dlf Qutab Enclave Phase 3, Gurgaon, 122002, India |
| LEGGETT, Mark Richard RESIGNED | Director | 02 Jun 2008 | 11 Jun 2009 | | September 1964 | 4202 Beetham Tower, 301 Deansgate, Manchester, M3 4LQ |
| NUSSBAUM, Klaus Heinz RESIGNED | Director | 13 Sep 2012 | 30 Apr 2019 | Germany | June 1953 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| SCHLOTT, Werner RESIGNED | Director | 02 Feb 2011 | 07 Oct 2015 | Germany | May 1953 | Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, SO59 9FH, United Kingdom |
| SUN, Henry RESIGNED | Director | 02 Feb 2011 | 30 Apr 2018 | China | November 1969 | Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, SO59 9FH, United Kingdom |
| SUN, Hongli RESIGNED | Director | 10 Feb 2020 | 14 Jan 2022 | Germany | November 1969 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| THOMPSON, Brian John RESIGNED | Director | 03 Jul 1997 | 01 Feb 2012 | United Kingdom | November 1942 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| THOMPSON, Pauline Elizabeth RESIGNED | Director | 03 Jul 1997 | 02 Jun 2008 | | March 1943 | 21 Pine Ridge Court, Ward Road, Totland Bay, Isle Of Wight, PO39 0AR |
| TURNBULL, Garry, Mr. RESIGNED | Director | 10 Jan 2022 | 11 May 2022 | England | September 1964 | 4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH, United Kingdom |
| VADHVA, Dipak Kumar Dwarkadas RESIGNED | Director | 17 Jun 2009 | 26 May 2010 | | April 1964 | Block 32, H02-16 The Dew, Singapore, 659637 |
| WITT, Marcus RESIGNED | Director | 22 Feb 2018 | 10 Feb 2020 | Germany | January 1972 | Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH |
| ON LINE FORMATIONS LIMITED RESIGNED | Nominee Director | 03 Jul 1997 | 26 Aug 1997 | | | 3 Crystal House, New Bedford Road, Luton, LU1 1HS |