| JAMES, Robert Kenneth ACTIVE | Director | 16 May 2019 | | United States | August 1979 | 9-15, Unity Grove, Knowsley Business Park, Prescot, L34 9GT, England |
| SAAL, Amanda Jayne ACTIVE | Director | 27 Jan 2021 | | United Kingdom | June 1974 | 9-15, Unity Grove, Knowsley Business Park, Prescot, L34 9GT, England |
| CROWNOVER, Hal RESIGNED | Secretary | 30 Sep 2007 | 30 Aug 2013 | | | 7700 Red Oak Lane, Charlotte, Macklenburg County N C 28226, Usa |
| MASON, Elizabeth Ann RESIGNED | Secretary | 24 Aug 1998 | 30 Sep 2007 | | | Appleby, Frittenden Road, Biddenden, Kent, TN27 8LG |
| RICHARDS, Ryan RESIGNED | Secretary | 31 Aug 2013 | 04 Aug 2017 | | | Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, United States |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 24 Aug 1998 | 24 Aug 1998 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| CRAWFORD, Zach David RESIGNED | Director | 16 May 2019 | 31 Jul 2024 | Scotland | February 1976 | 9-15, Unity Grove, Knowsley Business Park, Prescot, L34 9GT, England |
| CROWNOVER, Hal RESIGNED | Director | 22 Apr 2011 | 31 Dec 2013 | Usa | June 1960 | 7700, Red Oak Lane, Charlotte, Mecklenburg County, NC 28226, Usa |
| FAULKNER, Gordon Albert RESIGNED | Director | 01 Jan 1999 | 30 Sep 2006 | | August 1937 | 12 Yale Terrace, Montclair, New Jersey, NJ 07042, Usa |
| FIELDING, Gary James RESIGNED | Director | 16 May 2019 | 02 Dec 2020 | England | September 1963 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| GOSLINE, Timothy RESIGNED | Director | 31 Aug 2013 | 04 Aug 2017 | Usa | July 1956 | Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio 44113, United States |
| GUNSON, Dennis RESIGNED | Director | 30 Sep 2006 | 01 Jun 2011 | Usa | May 1956 | 4301 Shepherdleas, Charlotte, North Carolina 28277, Usa |
| HINDMARCH, Stephen Christopher RESIGNED | Director | 30 Sep 2006 | 30 Aug 2013 | Usa | November 1959 | 36 Wildwood Road, Scardale, New York, 10583-7435, Usa |
| KRONIMUS, Holger RESIGNED | Director | 04 Aug 2017 | 16 May 2019 | Germany | January 1968 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| KRONIMUS, Holger Hans RESIGNED | Director | 04 Aug 2017 | 12 Sep 2017 | Germany | January 1968 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| LABOV, Daniel Adam RESIGNED | Director | 01 Jan 1999 | 30 Sep 2006 | | May 1964 | 1071 Washington Avenue North, Old Tappan 07675, New Jersey, Usa |
| LABOV, Richard RESIGNED | Director | 30 Sep 2006 | 17 Nov 2010 | Usa | June 1926 | 180 East End Avenue, New York, Ny 10128, Usa |
| LEONE, Jeffrey Alfred RESIGNED | Director | 01 Jan 2014 | 04 Aug 2017 | Usa | November 1960 | Rutland Plastices, 10021 Rodney Street, Pineville, North Carolina 28134, Usa |
| MACHIN, Genevieve RESIGNED | Director | 04 Aug 2017 | 12 Nov 2018 | Luxembourg | March 1972 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| MARLEY, Jim RESIGNED | Director | 30 Sep 2006 | 30 Aug 2013 | Usa | May 1960 | 201w 70st 29e, Manhattan, New York 10023-4330, Usa |
| MASON, John Oliver RESIGNED | Director | 24 Aug 1998 | 30 Sep 2006 | | December 1946 | Appleby Ibornden, Frittenden Road, Biddenden, Kent, TN27 8LG |
| PALM, Christoph RESIGNED | Director | 04 Aug 2017 | 16 May 2019 | Luxembourg | May 1963 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| PALM, Christoph RESIGNED | Director | 04 Aug 2017 | 12 Sep 2017 | Luxembourg | May 1963 | 28 Eldon Way, Paddock Wood, Kent, TN12 6BE |
| PUNHONG, Duke Michael RESIGNED | Director | 30 Sep 2006 | 30 Aug 2013 | Usa | February 1976 | Apt 1d, 690 Greenwich Street, New York, 10014, Usa |
| RICHARDS, Ryan RESIGNED | Director | 31 Aug 2013 | 04 Aug 2017 | Usa | August 1979 | Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, 44113, United States |