| DOCK, Carl Ulf Joakim ACTIVE | Director | 01 Jun 2024 | | Sweden | May 1966 | 9, Billdals Varvag, Billdal, 42737, Sweden |
| ROWLEDGE, Daniel Gordon ACTIVE | Director | 17 Feb 2020 | | England | September 1967 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| SAMUELSSON, Joacim Marcus ACTIVE | Director | 01 Jun 2024 | | Sweden | September 1973 | 12, Hagavagen, Alingsas, 44134, Sweden |
| VAN DEN HEUVEL, Antonius Petrus Martinus ACTIVE | Director | 24 Oct 2023 | | Netherlands | July 1969 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| ADAMO, Sarah RESIGNED | Secretary | 22 Oct 2024 | 07 Jul 2025 | | | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| ADAMO, Sarah Louise RESIGNED | Secretary | 01 Sep 2012 | 01 Jun 2024 | | | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| ADAMO, Sarah RESIGNED | Secretary | 08 Mar 2006 | 01 Oct 2009 | | | 115 Heathcote Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LX |
| CHAPMAN, Robert David RESIGNED | Secretary | 06 Nov 2003 | 08 Mar 2006 | | | 34 Latimer Road, Cropston, Leicester, Leicestershire, LE7 7GN |
| NUNEZ-MAIRA, Marcos RESIGNED | Secretary | 27 Oct 2003 | 06 Nov 2003 | | | 96 Stokes Court, The Dell, Southampton, Hampshire, SO15 2PR |
| ADAMO, Sarah Louise RESIGNED | Director | 17 Feb 2020 | 01 Jun 2024 | England | March 1973 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| BAILEY, William Mark RESIGNED | Director | 06 Nov 2003 | 07 Feb 2022 | United Kingdom | May 1956 | 14, The Buntings, Bicester, Oxfordshire, OX26 6WE |
| BROCKWELL, Amanda Jane RESIGNED | Director | 27 Oct 2003 | 06 Nov 2003 | England | September 1967 | 3 Nahalsen Close, Porton, Salisbury, Wiltshire, SP4 0NX |
| CHAPMAN, Robert David RESIGNED | Director | 06 Nov 2003 | 24 Oct 2019 | United Kingdom | January 1962 | 34 Latimer Road, Cropston, Leicester, Leicestershire, LE7 7GN |
| DICKINSON, Adam Nathanial RESIGNED | Director | 22 Jun 2018 | 01 Jun 2024 | England | October 1974 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| EVERS, Markus RESIGNED | Director | 30 Jun 2015 | 02 Mar 2018 | Finland | September 1962 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| FENNESSY, Cathy RESIGNED | Director | 30 Jun 2015 | 02 Mar 2018 | Ireland | November 1964 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| HJALMARSON, Claes Harald Hjalmar RESIGNED | Director | 30 Jun 2015 | 02 Mar 2018 | Sweden | April 1954 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| JOHNSON, Steven Paul RESIGNED | Director | 27 Mar 2021 | 24 Oct 2023 | England | January 1968 | Unit 1, Cobnar Wood Close, Chesterfield, S41 9RQ, England |
| O'BRIEN, Morgan Joseph RESIGNED | Director | 30 Jun 2015 | 16 Nov 2018 | Ireland | October 1961 | 13, Highdown Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XT |
| ROWLANDS, Peter Ian RESIGNED | Director | 02 Mar 2018 | 01 Jun 2024 | England | May 1968 | Unit 1, Cobnar Wood Close, Chesterfield, S41 9RQ, England |