| ABSHER, Jody Konick, Ms. ACTIVE | Director | 31 Aug 2022 | | United States | July 1977 | 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States |
| BUCHANAN, Christopher Paul ACTIVE | Director | 24 Jun 2024 | | England | August 1984 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| DOUCET, Michael Allen ACTIVE | Director | 24 Jun 2024 | | United States | October 1972 | 6565, N Macarthur Blvd, Irving, Texas, TX 75039, United States |
| LAWRENCE, Paul James, Mr. ACTIVE | Director | 31 Aug 2022 | | United States | January 1970 | 6565 N., Macarthur Blvd, S 800, Irving, Texas, 75039, United States |
| SHERLOCK, Mark Alexander ACTIVE | Director | 24 Jun 2024 | | England | August 1970 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| JOHNSTONE, David Andrew RESIGNED | Secretary | 13 Mar 1997 | 28 Jan 2011 | | | The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD |
| SMITH, Frank RESIGNED | Secretary | | 17 Oct 1997 | | | 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD |
| AMAT, Thierry Georges Yves Emile RESIGNED | Director | 01 Dec 2015 | 31 Aug 2022 | United States | October 1960 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| BRIGGS, Robert Franklin RESIGNED | Director | 28 Sep 2021 | 31 Aug 2022 | United States | May 1953 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| DUCKWORTH, Roger Peter Terence RESIGNED | Director | | 16 Apr 2004 | England | January 1943 | 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF |
| EDGECOMBE, Scott Allen RESIGNED | Director | 01 Sep 2023 | 31 Aug 2025 | United States | October 1966 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| GARRISON, Ty Lansing, Mr. RESIGNED | Director | 31 Aug 2022 | 23 Jun 2024 | United States | July 1971 | 6565 N., Macarthur Blvd, S 800 Irving, Texas, 75039, United States |
| HICKEY, David Gerard RESIGNED | Director | 31 Aug 2022 | 23 Jun 2024 | England | June 1962 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| JAS, Hendrik Adriaan RESIGNED | Director | 16 Apr 2004 | 31 Dec 2010 | Netherlands | October 1946 | Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands |
| JOHNSTONE, David Andrew RESIGNED | Director | 13 Mar 1997 | 28 Jan 2011 | United Kingdom | May 1959 | The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD |
| KENNERLEY, Cyril RESIGNED | Director | | 31 Dec 1997 | England | December 1938 | 6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ |
| KIELY, John Joseph RESIGNED | Director | 16 Apr 2004 | 30 Dec 2011 | United Kingdom | April 1965 | New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT |
| LAWRENCE, Michael David RESIGNED | Director | 17 Apr 2015 | 01 Sep 2023 | United States | September 1957 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| MARTIN, Keith Fraser RESIGNED | Director | | 31 Aug 1994 | | May 1932 | 3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY |
| MCNALLY, James RESIGNED | Director | 16 Apr 2004 | 30 Sep 2010 | England | March 1945 | 5 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW |
| MECHELAERE, Luc Jozef RESIGNED | Director | 12 Jul 2016 | 07 Nov 2023 | Slovakia | April 1961 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX |
| MELTZER, Donald Bruce RESIGNED | Director | 30 Dec 2011 | 17 Apr 2015 | Usa | March 1954 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom |
| MERCER, Frank Brian, Dr RESIGNED | Director | | 27 May 1994 | | December 1927 | Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF |
| MORRIS, David James RESIGNED | Director | 08 Feb 2012 | 30 Nov 2015 | Usa | April 1956 | Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom |
| PARSONS, Howard William RESIGNED | Director | | 12 Dec 1996 | | July 1943 | Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH |
| PAUL, James RESIGNED | Director | | 23 Jun 2006 | | October 1948 | Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR |
| RUSSELL, Peter Raymond RESIGNED | Director | 10 Feb 1994 | 09 Oct 1998 | England | September 1953 | 11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF |
| SMITH, Frank RESIGNED | Director | | 17 Oct 1997 | | October 1937 | 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD |
| VEVODA, Robert RESIGNED | Director | 23 Jun 2006 | 25 Jan 2012 | Usa | May 1958 | 630 Lake Medlock Drive, Alpharetta, 30022, Usa |
| WRIGLEY, Nigel Edwin RESIGNED | Director | | 23 Oct 1998 | | November 1944 | Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ |