| DORMAN, Carey James ACTIVE | Director | 15 Jun 2023 | | United States | January 1989 | 500, South Pointe Drive, Suite 230, Miami Beach, Florida, 33139, United States |
| LIND, Caroline Simonne ACTIVE | Director | 01 Feb 2025 | | United States | May 1973 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| CAPPS, John Edward RESIGNED | Secretary | 07 Apr 2017 | 18 Oct 2019 | | | 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States |
| DARBY, Kim RESIGNED | Secretary | 12 Feb 1999 | 20 May 2002 | | | 33 Roach Green, Wigan, Greater Manchester, WN1 3YG |
| LEWIS, Roger Andrew RESIGNED | Secretary | | 12 Feb 1999 | | | Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA |
| RICHARDS, Roger Edward RESIGNED | Secretary | 20 May 2002 | 07 Apr 2017 | | | 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom |
| SIEGMUND, Michael Jerome RESIGNED | Secretary | 18 Oct 2019 | 15 Jun 2023 | | | 383, Main Avenue, Suite 600, Norwalk, CT 06851, United States |
| ALLEN, Richard RESIGNED | Director | | 09 Aug 1994 | | July 1949 | Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT |
| BRAY, Paul Andrew RESIGNED | Director | 18 Dec 2014 | 15 Jun 2023 | United Kingdom | June 1969 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| BROWN, Ronald Geoffrey RESIGNED | Director | | 15 Feb 1997 | | May 1940 | 97 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU |
| CAPPS, John Edward RESIGNED | Director | 15 Jun 2023 | 01 Nov 2025 | United States | August 1964 | 500, East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, 33394, United States |
| CAPPS, John Edward RESIGNED | Director | 07 Apr 2017 | 18 Oct 2019 | United States | August 1964 | 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States |
| CONNOLLY, John Patrick RESIGNED | Director | 07 Apr 2017 | 31 Mar 2019 | United States | February 1966 | 383, Main Avenue - 6th Floor, Norwalk, CT06851, United States |
| CORDANI, John Louis RESIGNED | Director | 17 Jan 2002 | 14 Sep 2016 | United States | March 1963 | 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom |
| CORDANI, John Louis RESIGNED | Director | 17 Dec 1998 | 08 Jun 2000 | United States | March 1963 | 26 Richard Avenue, Wolcott 06716, Connecticut, Usa |
| FEARFIELD, Michael Arthur RESIGNED | Director | 01 Mar 1996 | 31 Dec 1998 | | July 1938 | Broxholme Lodge, Ripley, North Yorkshire, HG3 3EB |
| GADSDEN, Peter Drury Haggerston, Sir RESIGNED | Director | | 31 Dec 1998 | | June 1929 | 606 Gilbert House, Barbican, London, EC2Y 8BD |
| GREEN, Graham John RESIGNED | Director | | 25 Sep 1998 | | August 1946 | 5 Brookwood Drive, Barnt Green, Birmingham, B45 8GG |
| HULME, Jack RESIGNED | Director | 17 Dec 1998 | 31 Jul 2000 | | January 1940 | 31 Fairlawn Avenue, Meole Brace, Shrewsbury, Shropshire, SY3 9QQ |
| JOHANSEN, Peter John Sverre RESIGNED | Director | 23 May 1997 | 06 Sep 2000 | England | January 1955 | 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA |
| KENNEDY, Michael Vincent RESIGNED | Director | 23 Aug 2000 | 03 Dec 2001 | | July 1961 | 3 Crabapple Lane, Sandy Hook, Connecticut, 06482, Usa |
| LAMB, Trevor Arthur John, Dr RESIGNED | Director | | 16 May 1996 | | December 1929 | Mead End Bushwood Drive, Dorridge, Solihull, West Midlands, B93 8JL |
| MONTEIRO, Frank Joseph RESIGNED | Director | 13 Jun 2007 | 07 Apr 2017 | Usa | February 1970 | 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom |
| MYHILL, Stuart RESIGNED | Director | 16 Jun 2005 | 23 Aug 2006 | | July 1969 | 3580 E. Easter Avenue, Centennial, Colorado 80122, Usa |
| O'NEILL, David Denis RESIGNED | Director | 20 Jul 1998 | 26 Feb 1999 | England | March 1959 | 6 Granville Terrace, Stone, Staffordshire, ST15 8DF |
| PHASEY, Lance John Passant RESIGNED | Director | 17 Dec 1998 | 18 Dec 2014 | United Kingdom | July 1950 | 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom |
| PROBERT, David Henry RESIGNED | Director | | 31 Dec 1998 | | April 1938 | 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT |
| RICHARDS, Roger Edward RESIGNED | Director | 01 Mar 2002 | 07 Apr 2017 | England | July 1958 | 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom |
| ROSE, Michael Leigh RESIGNED | Director | 06 Sep 2000 | 04 Nov 2002 | | August 1959 | 41a Alderbrook Road, Solihull, West Midlands, B91 1NW |
| SIEGMUND, Michael Jerome RESIGNED | Director | 18 Oct 2019 | 15 Jun 2023 | United States | May 1960 | 383, Main Avenue, Suite 600, Norwalk, CT 06851, United States |
| SIEGMUND, Michael Jerome RESIGNED | Director | 17 Jul 2000 | 13 Jun 2007 | United States | May 1960 | 1 Jofran Lane, Greenwich, Connecticut 06830, Usa |