| GABLE, Ryan Lowell ACTIVE | Director | 22 Mar 2012 | | United States | March 1977 | 8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States |
| HOLTHOUSE, Brian ACTIVE | Director | 09 Aug 2021 | | United States | July 1988 | 8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States |
| VOSPER, Suzanne Margaret ACTIVE | Director | 09 Sep 2025 | | United Kingdom | April 1978 | 1, Bush Park, Plymouth, Devon, PL6 7RG, United Kingdom |
| BRIDGER, David James RESIGNED | Secretary | | 26 Jan 1996 | | | East House, Sydling St. Nicholas, Dorchester, DT2 9PB |
| EVANS, Philip David RESIGNED | Secretary | 01 Jun 2017 | 11 May 2018 | | | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| FLEMING, Mark Timothy RESIGNED | Secretary | 11 May 2018 | 02 Mar 2022 | | | 8040, Forsyth Boulevard, St Louis, MO 63105, United States |
| CLARKS NOMINEES LIMITED RESIGNED | Secretary | 10 Feb 1997 | 01 Jun 2017 | | | One, One Forbury Square, The Forbury, Reading, RG1 3EB, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 26 Jan 1996 | 10 Feb 1997 | | | 20, Black Friars Lane, London, EC4V 6HD |
| AINSWORTH, James RESIGNED | Director | 27 Jul 2003 | 10 Jan 2011 | United Kingdom | November 1951 | 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH |
| BECKER, Brent RESIGNED | Director | 01 Jun 2017 | 12 Oct 2018 | United States | July 1971 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY |
| BECKER, Mark Thomas RESIGNED | Director | 02 Mar 2011 | 22 Mar 2012 | Usa | December 1958 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| BELL, Donald Mcrae RESIGNED | Director | | 31 Mar 1998 | | June 1942 | Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG |
| BRIDGER, David James RESIGNED | Director | | 26 Jan 1996 | England | November 1941 | East House, Sydling St. Nicholas, Dorchester, DT2 9PB |
| CAMPBELL, Edward Patrick RESIGNED | Director | 26 Jan 1996 | 30 Jan 2010 | | December 1949 | 28900 Hilliard Blvd, Westlake, Oh 44145, United States Of America |
| CAWTHORNE, Rupert Peter RESIGNED | Director | | 26 Jan 1996 | | February 1942 | Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ |
| CHAPMAN, William Kyle RESIGNED | Director | 22 Mar 2012 | 09 Aug 2021 | United States | December 1978 | 8040, Forsyth Boulevard, St Louis, MO 63105, United States |
| COOK, Michael Robert RESIGNED | Director | 01 Oct 1999 | 31 Aug 2003 | | March 1960 | 7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN |
| DILLON, John RESIGNED | Director | 01 Oct 2001 | 08 Sep 2003 | | January 1960 | 5849 Colony Court, Lorain, Ohio 44053, Usa |
| DUNN, Robert Andrew RESIGNED | Director | 31 Mar 1998 | 30 Jan 2009 | | June 1947 | 23523 Quail Hollow, Westlake, Ohio 44145, 44145, Usa |
| EVANS, Philip David RESIGNED | Director | 01 Jun 2017 | 11 May 2018 | United Kingdom | August 1960 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| FLEMING, Mark Timothy RESIGNED | Director | 11 May 2018 | 02 Mar 2022 | United States | July 1978 | 8040, Forsyth Boulevard, St Louis, MO 63105, United States |
| FORREST, Leon Francis RESIGNED | Director | 07 Jan 2016 | 05 Dec 2018 | England | January 1974 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY |
| JACKSON, John Evans RESIGNED | Director | 26 Jan 1996 | 31 Mar 1998 | | March 1945 | 105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America |
| JORDAN, John P RESIGNED | Director | 30 Jun 2010 | 16 Feb 2011 | Usa | November 1945 | 816 Leigh Road, Slough, Berkshire, SL1 4BD |
| KEOGH, Patrick Gerard RESIGNED | Director | 10 Jan 2011 | 09 Sep 2025 | United Kingdom | June 1963 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| LOCKWOOD, Adrian William Henry RESIGNED | Director | | 26 Jan 1996 | United Kingdom | May 1956 | The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ |
| MORGAN, Richard Clark RESIGNED | Director | 29 Jul 1997 | 01 Mar 2001 | | February 1959 | 96 Ashley Road, Walton On Thames, Surrey, KT12 1HP |
| NIXON, David George RESIGNED | Director | 30 Jun 2010 | 01 Jun 2017 | United Kingdom | February 1954 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| PELLECCHIA, Nicholas Dominic RESIGNED | Director | 26 Jan 1996 | 28 Feb 2006 | | December 1945 | 801 Village Trails, Gates Mills Ohio 44040, United States Of America |
| PITMAN, Giles William RESIGNED | Director | | 26 Jan 1996 | | September 1938 | Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX |
| RICHARDS, Leon Federick RESIGNED | Director | 02 Mar 2011 | 22 Mar 2012 | Usa | July 1956 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |
| SOOD, Rajiv RESIGNED | Director | 31 Mar 1998 | 31 Oct 1999 | England | September 1951 | 18 Auckland Close, Maidenhead, Berkshire, SL6 8QB |
| SOPER, Kenneth John RESIGNED | Director | 01 Oct 1999 | 31 Jan 2002 | United Kingdom | March 1949 | 35 Barnes Way, Worcester, WR5 3AP |
| STOTT, Timothy Yewdall Cliff RESIGNED | Director | 01 Oct 1999 | 05 Feb 2000 | | May 1945 | Flat 3 55 Upton Park, Slough, Berkshire, SL1 2GB |
| THAXTON, Gregory Alan RESIGNED | Director | 01 Mar 2006 | 30 Jun 2010 | Usa | January 1961 | 684 Bridgeside Dr, Avon Lake, Ohio 44012, Usa |
| WEISSER, Steffen Karl Herman, Dr RESIGNED | Director | 30 Jun 2010 | 30 Sep 2013 | Germany | January 1964 | 552, Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom |