| BASS, Damien Lenell ACTIVE | Secretary | 30 Sep 2022 | | | | 11011, Sunset Hills Road, Reston, Virginia, 20190, United States |
| W LEGAL LIMITED ACTIVE | Secretary | 08 Aug 2024 | | | | 47, Red Lion Street, London, WC1R 4PF, England |
| BARNABY, Nicholas ACTIVE | Director | 01 Nov 2025 | | United States | October 1980 | 47, Red Lion Street, London, WC1R 4PF, England |
| KURYEA, Kimberly ACTIVE | Director | 01 Nov 2025 | | United States | February 1967 | 47, Red Lion Street, London, WC1R 4PF, England |
| ASLAKSEN, Julie RESIGNED | Secretary | 12 Dec 2008 | 03 Aug 2018 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| BRENNAN, Blaise Fitzgerald RESIGNED | Secretary | 31 Oct 2019 | 30 Sep 2022 | | | 11011, Sunset Hills Road, Reston, Virginia, 20190, United States |
| HOUSE, Margaret Nash RESIGNED | Secretary | 08 Jan 2002 | 05 Dec 2008 | | | 14702 Stream Pond Drive, Centreville, 20120 Virginia, IRISH, Usa |
| HOUSE, Margaret Nash RESIGNED | Secretary | 15 Mar 1996 | 10 Oct 2001 | | | 14702 Stream Pond Drive, Centreville, 20120 Virginia, IRISH, Usa |
| KLOBASA, Edward Alan RESIGNED | Secretary | 02 Jul 1993 | 15 Feb 1996 | | | 11331 Woodbrook Lane, Reston Virginia 22094, Usa |
| MCNAMARA, Kyle J. RESIGNED | Secretary | 03 Aug 2018 | 31 Oct 2019 | | | 2941, Fairview Park Drive, Suite 100, Falls Church, Virginia, 22042, United States |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 10 Oct 2001 | 24 Sep 2010 | | | 100 New Bridge Street, London, EC4V 6JA |
| SISEC LIMITED RESIGNED | Secretary | 15 Sep 2010 | 08 Aug 2024 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | | 10 Oct 2001 | | | 35 Basinghall Street, London, EC2V 5DB |
| AIKEN, Jason Wright RESIGNED | Director | 01 Jan 2014 | 01 Nov 2025 | United States | October 1972 | 47, Red Lion Street, London, WC1R 4PF, England |
| BRUNTRAGER, Edward Charles RESIGNED | Director | 24 Jun 1993 | 26 Feb 1999 | | February 1947 | 8750 Copeland Pond Ct, Fairfax Va 22031, Usa, FOREIGN |
| DAHLBERG, Kenneth Craig RESIGNED | Director | 04 Apr 2001 | 10 Oct 2003 | | October 1944 | 36 Alexander Street, Alexandria, Virginia 22314, IRISH, America |
| DEMURO, Gerard Joseph, Mr. RESIGNED | Director | 10 Oct 2003 | 12 Feb 2013 | Usa | December 1955 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| DUESENBURG, Robert Henry RESIGNED | Director | | 25 Jan 1993 | | December 1930 | 9026 Whitehaven Drive, St Louis Missouri 63123, FOREIGN, Usa |
| ENGLAND, Gordon RESIGNED | Director | 02 Nov 1999 | 13 Mar 2001 | | September 1937 | 30 Windward Court, Fort Worth, Texas, 76132, Usa |
| GALLOPOULOS, Gregory Stratis RESIGNED | Director | 01 Jan 2010 | 01 Nov 2025 | United States | October 1959 | 47, Red Lion Street, London, WC1R 4PF, England |
| JOHNSEN, Richard Alan RESIGNED | Director | 25 Jan 1993 | 29 Jun 1993 | | March 1946 | 3019 Fox Den Lane, Oakton, Virginia 22124, Usa |
| KLOBASA, Edward Alan RESIGNED | Director | | 15 Feb 1996 | | December 1947 | 11331 Woodbrook Lane, Reston Virginia 22094, Usa |
| MELLOR, James Robb RESIGNED | Director | | 28 Apr 1993 | | March 1930 | 7759 Kingsbury Blvd, St Louis Missouri 63105, FOREIGN, Usa |
| REDD, Lloyd Hugh RESIGNED | Director | 30 Jan 2009 | 01 Jan 2014 | United States | August 1957 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| SAVNER, David Alan RESIGNED | Director | 15 Mar 1999 | 31 Dec 2009 | | March 1944 | 916 Helga Place, Mclean, Virginia, 22102, IRISH, Usa |
| SECHLER, Henry Joseph RESIGNED | Director | 17 May 1993 | 12 Nov 1997 | | July 1932 | 4719 Holly Avenue, Fairfax Va 22030, Usa, FOREIGN |
| WASIELEWSKI, Michael Casimir RESIGNED | Director | | 25 Jan 1993 | | July 1946 | 149 Avenue De Tervueren, Brussels, Belgium |
| WYNNE, Michael W RESIGNED | Director | 12 Nov 1997 | 31 Oct 1999 | | September 1944 | 901 Mackall Avenue, Mc Lean, Viirginia, 22101, Usa |