| TAYLOR, Bernard, Mr. ACTIVE | Secretary | 21 Nov 2024 | | | | Unit 4, Maple Park, Lowfields Avenue, Holbeck, Leeds, LS12 6HH, England |
| AGABEG, Martin John ACTIVE | Director | 28 Jan 2025 | | England | July 1965 | Unit 4, Maple Park, Lowfields Avenue, Holbeck, Leeds, LS12 6HH, England |
| MORENO, Thomas, Mr. ACTIVE | Director | 13 May 2024 | | United States | April 1969 | 4147, Eastern Avenue, Suite 200, Grand Rapids, Michigan, Mi 49508, United States |
| PINOS, George ACTIVE | Director | 21 Jul 2017 | | United States | July 1954 | 4147, Eastern Ave. Se, Suite 200, Grand Rapids, Mi, 49508, United States |
| GURAM, Gurdip Singh RESIGNED | Secretary | 09 Feb 2005 | 23 Nov 2006 | | | 3 Stanstead Close, Hayesford Park, Bromley, Kent, BR2 9DS |
| NUTTER, Edward RESIGNED | Secretary | 21 Jun 2000 | 09 Feb 2005 | | | 15 Kingfisher Reach, Collingham, Leeds, West Yorkshire, LS22 5LX |
| SACRANIE, Sameer Farouk RESIGNED | Secretary | 23 Nov 2006 | 02 Oct 2012 | | | The Orchard, 63 Naseby Road, Leicester, Leicestershire, LE4 9FH |
| SANDRINGHAM, Peter Rankin, Mr. RESIGNED | Secretary | 03 Oct 2017 | 21 Nov 2024 | | | The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 21 Jun 2000 | 22 Jun 2000 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| JORDAN COSEC LIMITED RESIGNED | Secretary | 08 Feb 2017 | 03 Oct 2017 | | | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
| BEZZANT, Brandon Richard RESIGNED | Director | 08 Feb 2017 | 21 Jul 2017 | Usa | February 1970 | 7701, Forsyth Boulevard, Suite 600, St. Louis, Missouri, 63105, Usa |
| GURAM, Gurdip Singh RESIGNED | Director | 09 Feb 2005 | 31 Dec 2005 | England | September 1952 | 3 Stanstead Close, Hayesford Park, Bromley, Kent, BR2 9DS |
| JOST, Jurgen RESIGNED | Director | 18 Jul 2000 | 05 Mar 2003 | | July 1958 | 1575 W.Hundley Street, Hoffmann Estates, Illinois, 60194-4554, Usa |
| KIRBY, Barry RESIGNED | Director | 21 Jun 2000 | 08 Feb 2017 | United Kingdom | June 1936 | 25 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB |
| MAAS, Michael RESIGNED | Director | 21 Jul 2017 | 13 May 2024 | United States | March 1962 | 4147, Eastern Ave., Se Suite 200, Grand Rapids, Mi, United States |
| NUTTER, Edward RESIGNED | Director | 21 Jun 2000 | 09 Feb 2005 | England | July 1966 | 15 Kingfisher Reach, Collingham, Leeds, West Yorkshire, LS22 5LX |
| SANGHERA, Baljinder Singh RESIGNED | Director | 12 Feb 2005 | 08 Feb 2017 | England | July 1965 | Knighton Grange, Knighton Grange Road, Oadby, Leicestershire, LE2 2LF |
| SANGHERA, Gurbakhash Singh, Dr RESIGNED | Director | 18 Jul 2000 | 08 Feb 2017 | United Kingdom | November 1950 | Thurcaston Grange, 94 Rectory Lane, Thurcaston, Leicestershire, LE7 7JQ |
| SANTONI, Michael Phillip RESIGNED | Director | 08 Feb 2017 | 21 Jul 2017 | United States | January 1969 | 7701, Forsyth Boulevard, Suite 600, St. Louis, Missouri, 63105, Usa |
| TRACY, John RESIGNED | Director | 18 Jul 2000 | 05 Mar 2003 | | October 1968 | 1620 Sunnyside Avenue, Westchester, Illinois, 60154, Usa |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 21 Jun 2000 | 22 Jun 2000 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |