| SIREROL, Frederic ACTIVE | Director | 13 Feb 2018 | | Spain | October 1968 | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| CLARK, Malcolm RESIGNED | Secretary | 20 Oct 1999 | 02 Aug 2007 | | | 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA |
| DODD, Christopher Stuart RESIGNED | Secretary | 02 Aug 2007 | 17 Jul 2015 | | | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| KWASNICA, Margarete Johanna RESIGNED | Secretary | 17 Jul 2015 | 25 Jan 2017 | | | 4 Tilgate Forest Business Partk, Brighton Road, Crawley, West Sussex, RH11 9BP, Uk |
| MARTIN, Joseph Thomas RESIGNED | Secretary | 25 Jan 2017 | 20 Dec 2023 | | | 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Aug 1999 | 20 Oct 1999 | | | 50 Stratton Street, London, W1X 6NX |
| BROUSSE, Alain RESIGNED | Director | 30 Jun 2011 | 28 Jun 2013 | France | July 1964 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP |
| CLARK, Malcolm RESIGNED | Director | 18 Oct 2005 | 02 Aug 2007 | United Kingdom | July 1958 | 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA |
| COOPER, Deeone Jane RESIGNED | Director | 15 Jun 2016 | 11 May 2018 | United Kingdom | November 1970 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| CRISTIANO, Rodolphe Guy RESIGNED | Director | 06 Nov 2007 | 15 Jun 2016 | France | January 1957 | Residence La Rouviere Batiment B6, 83 Boulevard Du Redon, Marseille, 13009, FOREIGN, France |
| DODD, Christopher Stuart RESIGNED | Director | 31 Oct 2017 | 14 Feb 2018 | United Kingdom | October 1976 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| DUPONT, Stephane Pascal RESIGNED | Director | 15 Jun 2016 | 01 Mar 2025 | France | March 1963 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| FOWLER, Jon Richard RESIGNED | Director | 26 Feb 2019 | 18 Oct 2019 | England | March 1969 | 4 Tilgate Forest, Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| HEARNDEN, Trevor Michael RESIGNED | Director | 19 Apr 2006 | 02 Aug 2007 | England | February 1967 | 7 Nightingales Close, Horsham, West Sussex, RH13 5LB |
| JACKSON, Julie Ann RESIGNED | Director | 06 Jun 2018 | 26 Feb 2019 | Scotland | December 1964 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| JUNG, Olaf Dietrich RESIGNED | Director | 15 Jun 2016 | 20 Dec 2023 | Germany | June 1969 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| JURY, Peter David RESIGNED | Director | 20 Oct 1999 | 02 Aug 2007 | | June 1948 | Kincora, Woodgarth Court Campsall, Doncaster, DN6 9RJ |
| KLOEVEKORN, Christian RESIGNED | Director | 28 Jun 2013 | 06 Jul 2017 | Germany | April 1966 | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| KLOEVEKORN, Christian RESIGNED | Director | 06 Nov 2007 | 12 Jun 2009 | | April 1966 | Palmzeile 2, Berlin, 14129, FOREIGN, Germany |
| LANDBRECHT, Andreas RESIGNED | Director | 06 Nov 2013 | 15 Jun 2016 | Germany | September 1974 | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| LEWIS, Alastair Neil RESIGNED | Director | 30 Jun 2011 | 01 May 2013 | England | May 1964 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP |
| MULLER, Glenn Michael RESIGNED | Director | 13 Jan 2009 | 06 Nov 2013 | Germany | March 1978 | Monumentenstrasse 31a, Berlin, 10829 Berlin, Germany |
| PARQUI, Sebastiaan RESIGNED | Director | 12 Jun 2009 | 19 Jul 2013 | Netherlands | March 1961 | Ds Bleekerhof 41, Abcoude, Utrecht, 1391BJ, Netherlands |
| RYAN, Cecil RESIGNED | Director | 12 Jun 2009 | 30 Jun 2011 | Ireland | July 1964 | 15 Beach Park, Portmarnock, County Dublin, Ireland |
| SCHWERDT, Hartmut RESIGNED | Director | 06 Nov 2007 | 31 Dec 2008 | | January 1949 | Wielandstrasse 3, Berlin, 10625, FOREIGN, Germany |
| SLATER, Frank RESIGNED | Director | 13 Mar 2000 | 19 Apr 2006 | | May 1948 | 41 Sorrel Bank, Linton Glade, Croydon, Surrey, CR0 9LW |
| STAUNTON, Thomas James RESIGNED | Director | 02 Aug 2007 | 30 Jun 2011 | United Kingdom | September 1948 | 2 Nelson Croft, Garforth, Leeds, LS25 1LF |
| VAN DER BURG, Danny RESIGNED | Director | 01 May 2013 | 15 Jun 2016 | The Netherlands | March 1973 | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom |
| WAINER, Gavin Paul RESIGNED | Director | 18 Oct 2019 | 20 Dec 2023 | England | January 1978 | 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England |
| EUROLIANCE LIMITED RESIGNED | Director | 12 Jun 2009 | 12 Jun 2009 | | | 79, Limpsfield Road, South Croydon, Surrey, CR2 9LB |
| MIKJON LIMITED RESIGNED | Nominee Director | 20 Aug 1999 | 20 Oct 1999 | | | 50 Stratton Street, London, W1X 5FL |