| JTC (UK) LIMITED ACTIVE | Secretary | 30 Nov 2022 | | | | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| DUNBAR, David Alan ACTIVE | Director | 28 Mar 2014 | | United States | October 1961 | 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States |
| GLASS, Alan J. ACTIVE | Director | 06 Jan 2026 | | United States | November 1963 | 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, New Hampshire, 03079, United States |
| MILLER, Andrew Bradford RESIGNED | Secretary | | 31 Jul 1998 | | | 3 Garth Road, Sevenoaks, Kent, TN13 1RT |
| SAUNDERS, Garry Clifton RESIGNED | Secretary | 01 Aug 1998 | 01 Dec 2011 | | | 40 Morley Road, Tonbridge, Kent, TN9 1RA |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 2007 | 30 Nov 2022 | | | 5, Fleet Place, London, EC4M 7RD, United Kingdom |
| DENNIS, Samuel Sibley RESIGNED | Director | | 03 Sep 1998 | | June 1910 | 60 State Street, Boston Ma 02109, FOREIGN, Usa |
| DEWITT, Thomas Howard RESIGNED | Director | | 31 Jul 1997 | | June 1942 | 5 Ivanhoe Lane, Andover, Massachusetts, 01810, Usa |
| EDWARD, Daniel RESIGNED | Director | | 08 Nov 1992 | | October 1917 | Manor Parkway, Salem New Hampshire 030709, FOREIGN, Usa |
| FIX, Roger Lee RESIGNED | Director | 31 Dec 2002 | 28 Mar 2014 | United States | November 1953 | 11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa |
| FODEN, Kenneth Ernest RESIGNED | Director | | 17 Sep 1992 | | December 1944 | 61 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NR |
| HAMPTON, Mark Richard RESIGNED | Director | 31 Oct 1996 | 31 Dec 1998 | | June 1964 | 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY |
| LOUGHTON, Stephen Andrew RESIGNED | Director | 15 Mar 2011 | 04 Feb 2013 | England | September 1952 | Theale Technology Centre, Station Road, Theale, Reading, West Berkshire, RG7 4AA, United Kingdom |
| MEEKS, John Robert RESIGNED | Director | 03 Sep 1998 | 15 Jan 2024 | United States | January 1957 | 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States |
| MILLER, Andrew Bradford RESIGNED | Director | 17 Sep 1992 | 03 Sep 1998 | | December 1933 | 3 Garth Road, Sevenoaks, Kent, TN13 1RT |
| SAUNDERS, Garry Clifton RESIGNED | Director | 03 Sep 1998 | 01 Dec 2011 | | December 1946 | 40 Morley Road, Tonbridge, Kent, TN9 1RA |
| SHATOOT, Ramy RESIGNED | Director | 15 Jan 2024 | 06 Jan 2026 | United States | June 1975 | 4150, Thunderbird Lane, Fairfield, Butler County, Ohio, 45014, United States |
| TRAINOR, Edward J RESIGNED | Director | 31 Jul 1997 | 31 Dec 2002 | | January 1940 | 14 Copper Beach Road Salem Nh, Rockingham County 03079, Usa, FOREIGN |
| TURCZANSKI, Henry RESIGNED | Director | | 31 Oct 1996 | | June 1929 | 17 Reddons Road, Beckenham, Kent, BR3 1LY |