| ROGERS, Maria Louise ACTIVE | Secretary | 11 Dec 2025 | | | | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
| CHRISTL, Alexander ACTIVE | Director | 01 Jan 2023 | | Austria | April 1979 | 40, Untersbergstrasse, Grödig, Austria |
| DUNSTAN, Cedric Sean ACTIVE | Director | 02 Apr 2020 | | United Kingdom | July 1965 | 21b, Enterprise Road, Bangor, BT19 7TA, Northern Ireland |
| MURPHY, Stephen James ACTIVE | Director | 11 Sep 2020 | | United Kingdom | August 1975 | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
| PICKWORTH, John James ACTIVE | Director | 24 Jun 2024 | | England | September 1977 | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
| ROGERS, Maria Louise ACTIVE | Director | 11 Dec 2025 | | England | October 1989 | The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England |
| ADAMS, Rhoderic Gavin Iain RESIGNED | Secretary | 05 Aug 1998 | 09 Feb 2016 | | | The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY |
| EVANS, Steffan John RESIGNED | Secretary | 09 Feb 2016 | 11 Dec 2025 | | | 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Jul 1998 | 05 Aug 1998 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Rhoderic Gavin Iain RESIGNED | Director | 05 Aug 1998 | 09 Feb 2016 | England | November 1952 | The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY |
| BALK, Wilhelmus Johannes RESIGNED | Director | 01 Nov 2014 | 01 Jan 2023 | Netherlands | September 1969 | Skidata B.V., Lubeck 2, 2993 Lk, Barendrecht, Netherlands |
| BROWN, Peter Anthony RESIGNED | Director | 09 Feb 2016 | 11 Sep 2020 | England | October 1967 | 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England |
| COWLING, Jeremy Peter RESIGNED | Director | 01 Nov 2017 | 24 Jun 2024 | England | March 1967 | 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England |
| DE BRUIN, Hendrik Johannes RESIGNED | Director | 22 Dec 1998 | 30 Jun 2002 | | November 1958 | Schoolstr 11, De Bilt, 3732 Dv, Netherland |
| DUNSTAN, Sean Cedric RESIGNED | Director | 03 Dec 2009 | 04 Dec 2018 | United Kingdom | July 1965 | 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England |
| EVANS, Steffan John RESIGNED | Director | 04 Dec 2018 | 11 Dec 2025 | United Kingdom | February 1978 | 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England |
| GRIMM, Urs Peter RESIGNED | Director | 01 Sep 2006 | 25 Nov 2010 | Switzerland | February 1963 | 40, Untersbergstrasse, A-5083 Grodig, Austria |
| HAGENAUER, Thomas RESIGNED | Director | 06 Nov 2003 | 16 Jul 2004 | | December 1969 | Zur Linde 35, Tiefgraben, 5310, Austria |
| HOFER, Michael, Dr RESIGNED | Director | 25 Nov 2010 | 20 Jan 2012 | Austria | March 1969 | 40, Untersbergstrasse, 5083 Anif, Salzburg, Austria |
| LAUX, Andre Freidrich RESIGNED | Director | 01 Jul 2002 | 06 Nov 2003 | | September 1962 | Hangleite 16, Tiefenbach, 84184 |
| MURPHY, Dermot Gerald William RESIGNED | Director | 22 Dec 1998 | 19 Nov 2014 | England | February 1953 | The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY |
| ODEGAARD, Hans Petter RESIGNED | Director | 19 Nov 2014 | 01 Nov 2017 | Norway | November 1962 | 12, Brynsveien, 0667 Oslo, Norway |
| PERRETTA, Nicolas RESIGNED | Director | 20 Jan 2012 | 31 Dec 2012 | France | April 1960 | 40, Untersbergstrasse, 5083 Anif, Salzburg, Austria |
| SAMPSON, Andrew Patrick Corrie RESIGNED | Director | 05 Aug 1998 | 10 Dec 2008 | England | November 1954 | 3 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ |
| SANDS, Peter Edward RESIGNED | Director | 10 Dec 2008 | 25 Aug 2009 | United Kingdom | February 1959 | 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP |
| TOAL, James RESIGNED | Director | 01 Nov 2014 | 02 Apr 2020 | Austria | September 1965 | Skidata Ag, Untersbergstrasse 40, 5803 Grodig, Salzburg, Austria |
| TOAL, James Andreas RESIGNED | Director | 01 Nov 2004 | 31 Aug 2006 | | September 1964 | 117 Modlham, A-5201 Seekirchen, Austria |
| VOUK, Alexander, Dr RESIGNED | Director | 01 Jan 2013 | 31 Oct 2014 | Austria | October 1967 | Skidata Ag, Untersbergstrasse 40, 5083 Grodig, Salzburg, Austria |
| WEISKOPF, Robert Josef RESIGNED | Director | 22 Dec 1998 | 31 Oct 2014 | Austria | March 1961 | 40, Untersbergstrasse, A-5083 Grodig, FOREIGN, Austria |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Jul 1998 | 05 Aug 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |