| POSNER, Scott Jonathan ACTIVE | Secretary | 31 Dec 2019 | | | | 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States |
| KONG-PICARELLO, Jennifer ACTIVE | Director | 18 Feb 2025 | | United States | September 1978 | 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States |
| POSNER, Scott Jonathan ACTIVE | Director | 31 Dec 2019 | | United States | October 1974 | 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States |
| BROOKES, Howard Maurice RESIGNED | Secretary | | 10 May 1996 | | | 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP |
| COHEN, Eric I RESIGNED | Secretary | 10 Sep 1999 | 31 Dec 2019 | | | 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States |
| HARRIS, Andrew David RESIGNED | Secretary | 10 May 1996 | 10 Sep 1999 | | | Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG |
| APUZZO, Joseph RESIGNED | Director | 03 Aug 1999 | 10 Jul 2003 | | December 1955 | 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa |
| BAILLIE, Fergus Cumming RESIGNED | Director | 30 Sep 1999 | 06 Sep 2007 | | July 1952 | 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland |
| BECK, Julie Ann RESIGNED | Director | 31 Dec 2021 | 18 Feb 2025 | United States | February 1962 | 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States |
| BRADLEY, Kevin Patrick RESIGNED | Director | 11 Mar 2013 | 27 Feb 2017 | Untied States Of America | June 1962 | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom |
| BUCHAN, William Strachan RESIGNED | Director | 03 Aug 1999 | 30 Apr 2000 | | February 1942 | 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND |
| CALDWELL, Wilfrid Moores RESIGNED | Director | 07 Jun 1994 | 03 Aug 1999 | United Kingdom | October 1935 | The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW |
| CAMPBELL, Donald RESIGNED | Director | 30 Sep 1999 | 31 Mar 2000 | | May 1964 | 6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland |
| COHEN, Eric I RESIGNED | Director | 10 Sep 1999 | 31 Dec 2019 | United States | October 1958 | 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States |
| COSGROVE, Barry RESIGNED | Director | | 26 Mar 1998 | | November 1955 | 11 Adair Avenue, Cookstown, County Tyrone, BT80 8PU, Northern Ireland |
| CRAIG, John Egwin RESIGNED | Director | | 03 Aug 1999 | | August 1932 | Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ |
| DEFEO, Ronald Matthew RESIGNED | Director | 03 Aug 1999 | 11 Dec 2015 | United States | March 1952 | 45, Beachside Avenue, Westport, Connecticut 06880, Usa |
| DOOEY, Hugh Pat RESIGNED | Director | | 31 Mar 1998 | Northern Ireland | March 1955 | 14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland |
| HARRIS, Andrew David RESIGNED | Director | 01 Apr 1999 | 03 Aug 1999 | | May 1964 | Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG |
| KEARNEY, Brian RESIGNED | Director | 14 Jul 1998 | 03 Aug 1999 | | September 1947 | Raheen, Brittas County Dublin, Ireland, IRISH |
| KENNERLEY, John Frank William RESIGNED | Director | 14 Jul 1998 | 03 Aug 1999 | United Kingdom | June 1949 | Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW |
| MCKEOWN, Shay RESIGNED | Director | | 26 Mar 1998 | | March 1953 | 41 Tullycullion Road, Dungannon, County Tyrone, Northern Ireland |
| O'SULLIVAN, Kerry RESIGNED | Director | 26 May 2000 | 01 Aug 2000 | | August 1959 | 920 Burr Street, Fairfield, Connecticut, Usa |
| PERRY, Patrick Alexander RESIGNED | Director | 27 Mar 1995 | 03 Aug 1999 | | June 1939 | Flat 5,17 Pembridge Villas, London, W11 3EW |
| ROBERTSON, Colin RESIGNED | Director | 10 Jul 2003 | 05 Apr 2007 | | January 1965 | 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN |
| SHEEHAN, John Daniel RESIGNED | Director | 27 Feb 2017 | 31 Dec 2021 | United States | August 1960 | C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States |
| VEREBELYI, Ernest RESIGNED | Director | 03 Aug 1999 | 10 Jul 2003 | | November 1947 | 28 Catbrier Road, Weston, Fairfield, 06883, Usa |
| WATSON, Hubert John RESIGNED | Director | 05 Feb 1998 | 24 Sep 1999 | | November 1957 | 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ |
| WIDMAN, Phillip Charles RESIGNED | Director | 10 Jul 2003 | 11 Mar 2013 | Usa | June 1954 | 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa |