| REICH, Ilan ACTIVE | Director | 07 Jul 2017 | | Israel | August 1969 | Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ, United Kingdom |
| RUBINSTEIN, Guy Lesley ACTIVE | Director | 07 Jul 2017 | | Israel | January 1965 | Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ, United Kingdom |
| WALKER, Christopher John ACTIVE | Director | 07 Jul 2017 | | Scotland | January 1964 | Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ, United Kingdom |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 18 Sep 2015 | 30 Dec 2015 | | | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| BISSET, Graham Ferguson RESIGNED | Secretary | 19 Jan 2015 | 18 Sep 2015 | | | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| CALDER, Samantha Jane RESIGNED | Secretary | 25 Nov 2009 | 18 Dec 2014 | | | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| LONG, Jacqueline RESIGNED | Secretary | 30 Dec 2015 | 08 Dec 2016 | | | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 15 Mar 2010 | 12 Mar 2012 | United Kingdom | December 1965 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| BOYD, Gordon Alexander RESIGNED | Director | 12 Mar 2012 | 12 Nov 2015 | England | February 1960 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| DARRAGH, Michael Damian RESIGNED | Director | 25 Nov 2009 | 15 Mar 2010 | United Kingdom | February 1971 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| HARDMAN, Steven Neville RESIGNED | Director | 15 Mar 2010 | 31 May 2017 | Uk | May 1968 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| HEYES, Simon Murray RESIGNED | Director | 17 Jun 2013 | 15 Jun 2017 | United Kingdom | October 1963 | 8, Turretbank Road, Crieff, Perthshire, PH7 4LN, United Kingdom |
| HINTON, Thomas Edward RESIGNED | Director | 28 Oct 2015 | 07 Jul 2017 | United Kingdom | March 1979 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| MACHIELS, Eric Philippe Marianne, Dr RESIGNED | Director | 15 Mar 2010 | 07 Jul 2017 | United Kingdom | July 1966 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| STEINMEYER, Nils Olin RESIGNED | Director | 03 Dec 2009 | 15 Mar 2010 | United Kingdom | September 1970 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| STEWART, Quentin Richard RESIGNED | Director | 25 Nov 2009 | 01 Feb 2010 | United Kingdom | February 1968 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |