| BROGHAMMER, Martin ACTIVE | Director | 23 Feb 2022 | | Germany | April 1960 | 1a, Newcomen Street, London, SE1 1YR, England |
| LORCH, Christa Ulrike, Dr ACTIVE | Director | 13 Aug 2001 | | England | December 1964 | 1a, Newcomen Street, London, SE1 1YR, United Kingdom |
| TAUBEL, Jorg, Dr ACTIVE | Director | 01 Jan 2002 | | United Kingdom | January 1960 | 1a, Newcomen Street, London, SE1 1YR, United Kingdom |
| AREZINA, Radivoj, Dr RESIGNED | Secretary | 13 Aug 2001 | 17 May 2016 | | | Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Aug 2001 | 13 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| AREZINA, Radivoj, Dr RESIGNED | Director | 13 Aug 2001 | 17 May 2016 | United Kingdom | July 1961 | Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom |
| BERELOWITZ, Keith Sean RESIGNED | Director | 17 May 2016 | 10 Oct 2024 | United Kingdom | September 1976 | 1a, Newcomen Street, London, SE1 1YR, United Kingdom |
| LEVINE, Larry RESIGNED | Director | 01 Mar 2002 | 15 Jul 2010 | United Kingdom | May 1954 | Ground Floor Interpower House, Windsor Way, Aldershot, Hampshire, GU11 1JG |
| LEVINE, Milton Zevi RESIGNED | Director | 01 Mar 2002 | 15 Jul 2010 | England | December 1951 | Ground Floor Interpower House, Windsor Way, Aldershot, Hampshire, GU11 1JG |
| MAGNESS, Peter Richard RESIGNED | Director | 28 Apr 2005 | 09 Jul 2007 | | January 1950 | Eatons 43 Muster Green, Haywards Heath, West Sussex, RH16 4AJ |
| PRICHARD, Brian Norman Christopher, Professor RESIGNED | Director | 08 Aug 2002 | 06 Apr 2010 | England | November 1932 | Ground Floor Interpower House, Windsor Way, Aldershot, Hampshire, GU11 1JG |
| STIEFEL, Barry Abraham RESIGNED | Director | 17 May 2016 | 09 Oct 2024 | United Kingdom | December 1949 | 1a, Newcomen Street, London, SE1 1YR, United Kingdom |
| VAUGHAN, Mark Andrew RESIGNED | Director | 10 Jul 2007 | 20 May 2013 | United Kingdom | November 1960 | Ground Floor Interpower House, Windsor Way, Aldershot, Hampshire, GU11 1JG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Aug 2001 | 13 Aug 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |