| HALLETT-JONES, Sophia Eleanor ACTIVE | Director | 01 Aug 2025 | | England | October 1989 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB |
| WRIGHT, Craig Richard ACTIVE | Director | 01 Aug 2025 | | England | December 1968 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB |
| BUSWELL, Robert RESIGNED | Secretary | 30 May 2013 | 30 Sep 2016 | | | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB, England |
| BUSWELL, Robert RESIGNED | Director | 14 Jul 2014 | 30 Sep 2016 | England | March 1975 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB |
| CAI, Xuan RESIGNED | Director | 19 Sep 2018 | 01 Aug 2025 | China | December 1981 | Exception Pcb Ltd, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, England |
| HEALINGS, Steven RESIGNED | Director | 28 Feb 2013 | 30 May 2013 | United Kingdom | June 1968 | C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom |
| HOLDEN, Gordon RESIGNED | Director | 28 Feb 2013 | 28 Nov 2014 | United Kingdom | August 1958 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB, England |
| LI, Jun, Mr. RESIGNED | Director | 01 Aug 2018 | 31 May 2024 | England | November 1971 | Flat 11 Emperor Court, 19 Brookbank Close, Cheltenham, GL50 3NL, England |
| MA, Liyan RESIGNED | Director | 30 May 2013 | 01 Aug 2018 | England | May 1974 | Exception Pcb, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB, England |
| MURPHY, Noel Timothy RESIGNED | Director | 28 Feb 2013 | 30 May 2013 | United Kingdom | December 1968 | C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom |
| O'CONNOR, Mark Philip RESIGNED | Director | 28 Feb 2013 | 30 May 2013 | England | February 1965 | C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom |
| SOPHER, Jon Andrew Victor RESIGNED | Director | 28 Feb 2013 | 30 May 2013 | United Kingdom | April 1965 | Smerrill Barn Kemble, Cirencester, Gloucestershire, GL7 6BW, United Kingdom |
| TO, Tsz Leung RESIGNED | Director | 15 Aug 2024 | 01 Aug 2025 | Hong Kong | September 1978 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB |
| ZENG, Zhijun RESIGNED | Director | 30 May 2013 | 13 Mar 2018 | England | June 1968 | C/O Exception Pcb Limited, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB, England |