| HUGHES, Jason ACTIVE | Director | 01 May 2017 | | Cyprus | November 1970 | F.504, 17 Stratigou Gkiani Timagia, 3101 Limassol, Cyprus |
| FLOYD, Ric RESIGNED | Secretary | 03 Apr 2000 | 01 Jun 2006 | | | 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa |
| GREGORY-JONES, Dennis Edgar RESIGNED | Secretary | | 31 Mar 1999 | | | 1 Green Walk, Seaford, East Sussex, BN25 4LY |
| KLIMKO, Christopher Thomas RESIGNED | Secretary | 01 Aug 2006 | 16 Oct 2014 | | | 3000 Westminster Avenue, Dallas, Texas 75205, Usa |
| SCHLOEMER, Kristin RESIGNED | Secretary | 01 Apr 1999 | 03 Apr 2000 | | | 7422 E Bonita Drive, Scottsdale, Arizona, 85250, Usa |
| BACCARELLA, Angelo RESIGNED | Director | | 31 Oct 1998 | | October 1952 | 5 Manor Farm, Church End, Willington, Bedfordshire, MK44 3PX |
| BECARD, Marie Claire Renee RESIGNED | Director | 01 Oct 2014 | 05 May 2015 | France | October 1961 | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS |
| BLASEBY, Heather Mary RESIGNED | Director | | 03 Apr 2000 | England | October 1947 | 48 Rivermead, East Molesey, Surrey, KT8 9AZ |
| CONNER, Susan RESIGNED | Director | 15 Oct 2002 | 04 Nov 2006 | | February 1964 | 4107 Travis Street, Dallas, Texas 75204, Usa |
| DAVIS III, John F RESIGNED | Director | 03 Apr 2000 | 10 Jun 2008 | | August 1952 | 4412 Belclaire Avenue, Dallas, Texas 75205, Usa |
| DUBROW, Mark Steven RESIGNED | Director | 01 Oct 2008 | 28 Jan 2011 | Usa | September 1961 | 5902, Bent Creek Trail, Dallas, Texas, 75252, Usa |
| EDIS, Michael RESIGNED | Director | | 08 Jun 1998 | United Kingdom | April 1950 | Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA |
| FLOYD, Ric RESIGNED | Director | 03 Apr 2000 | 01 Jun 2006 | | January 1952 | 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa |
| FRANKS, George Matthew Grindall RESIGNED | Director | | 01 Oct 1993 | | March 1947 | 13 Dewhurst Road, London, W14 0ET |
| HAMMETT JR, William Charles RESIGNED | Director | 01 Mar 2007 | 01 Oct 2008 | | August 1946 | 7 Southern Hills Court, Frisco, Texas, 75034, Usa |
| HIGHET, Ian Malcolm RESIGNED | Director | 31 Dec 1998 | 03 Apr 2000 | | December 1951 | 5929 East Mariposa Street, Phoenix, Arizona, 85018, FOREIGN, Usa |
| HOGAN, Sean Lee RESIGNED | Director | 23 Apr 2015 | 01 May 2017 | England | May 1971 | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS |
| HOPE, Michael Anthony RESIGNED | Director | | 31 Dec 1998 | Uk | December 1949 | Fenn Farm, Great Henny, Sudbury, Suffolk, CO10 7NN |
| HYDER, Marcie Ann, Chief Financial Officer RESIGNED | Director | 01 May 2011 | 30 Mar 2012 | Usa | January 1971 | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS |
| JEFFERS, Alan Robin RESIGNED | Director | 01 Apr 2007 | 30 Apr 2009 | England | October 1957 | 17, Woodruff Avenue, Hove, East Sussex, BN3 6PF, United Kingdom |
| KISTNER, Michael Howard, President & Ceo RESIGNED | Director | 10 Jun 2008 | 05 Jun 2012 | Usa | April 1957 | 16419, N. 50th Street, Scottsdale, Arizona, 85254, Usa |
| MILLILI, David, Ceo RESIGNED | Director | 05 Jun 2012 | 16 Oct 2014 | Usa | January 1971 | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS |
| MISUNAS, Kathleen RESIGNED | Director | 21 Oct 1996 | 08 Jun 1998 | | November 1950 | 1601 Crockett Circle, Irving, Texas 75038, Usa |
| NATHAN, Martin Joseph RESIGNED | Director | | 18 Oct 1996 | | July 1948 | 1 Midway, St Albans, Hertfordshire, AL3 4BD |
| THOMAS, Ian Leslie Maurice RESIGNED | Director | | 01 Oct 1996 | | May 1937 | 435 East 65th Street, Apt 15d, New York, Ny 10021, Usa |
| TILLIN, Anthony Michael RESIGNED | Director | | 31 Dec 1994 | | October 1945 | Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain |
| WEISS, Temple, Mr. RESIGNED | Director | 15 May 2013 | 16 Oct 2014 | Texas Usa | December 1971 | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS |