| STAPLETON, Geneva Angela ACTIVE | Secretary | 08 Jan 2002 | | | | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| LUU, Anh Tu ACTIVE | Director | 30 Apr 2013 | | United Kingdom | February 1979 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| TIBBLES, Kim ACTIVE | Director | 28 Apr 2014 | | United Kingdom | February 1971 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| VAN IMPE, Hans Frans Aline Maria ACTIVE | Director | 30 Apr 2013 | | Belgium | November 1956 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| LEBERT, Helmut RESIGNED | Secretary | 14 Dec 2000 | 04 Jan 2002 | | | Hub 2, Unterreit, 83567, Germany |
| WOBBE, Rainer RESIGNED | Secretary | 14 Dec 2000 | 14 Dec 2000 | | | Platanenring 47, Bad Homburg V.D.H, 61352, Germany |
| ANDREWS, Donald Charles Mackenzie RESIGNED | Director | 12 Dec 2001 | 17 Oct 2008 | United Kingdom | August 1960 | The White House, 45 Kimbolton Road, Bedford, MK40 2PG |
| GRAMBOW, Clemens, Dr RESIGNED | Director | 23 Mar 2001 | 18 Dec 2001 | | June 1953 | Niederheinstrasse 363, Dusseldorf, D 40489, FOREIGN, Germany |
| HAMILTON, John Lambert RESIGNED | Director | 03 Apr 2001 | 25 Feb 2005 | England | July 1951 | The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH |
| HARVEY, Bernard George RESIGNED | Director | 16 Oct 2008 | 30 Apr 2013 | England | July 1957 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| LEBERT, Helmut RESIGNED | Director | 14 Dec 2000 | 04 Jan 2002 | | July 1945 | Hub 2, Unterreit, 83567, Germany |
| LIPMAN, Jonathan Philip Reuben RESIGNED | Director | 24 Feb 2005 | 22 May 2007 | | May 1968 | 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE |
| MACLEOD, Nigel RESIGNED | Director | 22 May 2007 | 29 Feb 2012 | United Kingdom | June 1961 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| PAPST, Ulrich, Dr RESIGNED | Director | 22 Dec 2011 | 25 Mar 2014 | Germany | October 1950 | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
| POHLMANN, Peter, Dr Rer Oec RESIGNED | Director | 14 Dec 2000 | 19 Dec 2001 | | April 1953 | Wopfnerstrasse 14, Seebruck 83358, Germany |
| SCHMIDT, Walter Erich Alfred RESIGNED | Director | 03 Apr 2001 | 04 Jan 2002 | | January 1947 | Smithy Farm, School Lane Eaton, Congleton, Cheshire, CW12 2NG |
| WAGNER, Heint - Joachim RESIGNED | Director | 14 Dec 2000 | 24 Dec 2001 | | March 1947 | Im Sichler 34, Bad Nauheim, Hessen, 61231, Germany |
| WOBBE, Rainer RESIGNED | Director | 14 Dec 2000 | 08 Jan 2002 | | August 1960 | Platanenring 47, Bad Homburg V.D.H, 61352, Germany |