| CHESKY, Francis Joseph ACTIVE | Director | 30 Jun 2023 | | United States | June 1970 | 5701, Stirling Road, Davie, Broward/Florida 33314, United States |
| MARTINO, Eric Vincent ACTIVE | Director | 15 Dec 2024 | | United States | May 1980 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| ZAHN, Vincent Joseph ACTIVE | Director | 15 Dec 2024 | | United States | October 1977 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| COLES, Pamela Mary RESIGNED | Secretary | 24 Oct 2006 | 05 Mar 2007 | | | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH |
| DOCKRELL, Carol Ann RESIGNED | Secretary | | 28 May 1993 | | | 77 St Marys Drive, Benfleet, Essex, SS7 1LH |
| DUFFILL, Clare Marianne RESIGNED | Secretary | 18 Dec 2000 | 24 Oct 2006 | | | 25 Landells Road, London, SE22 9PG |
| WATKINS, Simon Andrew RESIGNED | Secretary | | 18 Dec 2000 | | | 26 Pleasant Drive, London, CM12 0JL |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 05 Mar 2007 | 04 May 2018 | | | Seventh Floor, 90, High Holborn, London, WC1V 6XX |
| ALEXANDER, Brian Learned RESIGNED | Director | 18 Apr 2018 | 12 Mar 2021 | United States | January 1971 | 5701, Stirling Road, Davie, Florida 33314, United States |
| AVALLONE, Thomas RESIGNED | Director | | 26 Sep 1994 | United States | September 1958 | 4801 Wingrove Boulevard, Orlando, Florida 32819, 34786, Usa |
| COLES, Pamela Mary RESIGNED | Director | 01 Nov 2005 | 05 Mar 2007 | | March 1961 | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH |
| CORMICK, Charles Bruce Arthur RESIGNED | Director | 04 Apr 2001 | 31 Oct 2005 | United Kingdom | April 1951 | Flat 2, 11 Pembridge Crescent, London, W11 3DT |
| COUTU, Michael RESIGNED | Director | 26 Sep 1994 | 14 Apr 1998 | | October 1959 | 10169 Brandon Circle, Orlando, California, 32836, Usa |
| CRIPPEN, John Eric RESIGNED | Director | 03 May 1993 | 21 Aug 1997 | | July 1950 | 27 Avondale Rise, London, SE15 4AJ |
| DAVIS, Gary Reginald RESIGNED | Director | | 12 Mar 1993 | | July 1955 | 20 Bushwood Drive, London, SE1 5RE |
| DAWSON, Horace Greeley RESIGNED | Director | 14 Apr 1998 | 30 Mar 2001 | | October 1954 | 808 Brightwater Circle, Maitland Florida 32751, Usa, FOREIGN |
| FERNANDEZ LORDEN, Anibal RESIGNED | Director | 28 Apr 2023 | 12 Nov 2024 | United States | February 1969 | 5701, Stirling Road, Davie, Broward/Florida, 33314, United States |
| GISPANSKI, Thomas Joseph RESIGNED | Director | 01 Nov 2017 | 29 Jun 2018 | United States | December 1958 | 6100, Old Park Lane, Orlando, Florida, FL 32835, United States |
| HINCER, Ilkim RESIGNED | Director | 12 Mar 2021 | 30 Jun 2023 | United States | April 1970 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| LEONARD, Gregory Scott RESIGNED | Director | 21 Aug 1997 | 07 Aug 1998 | | October 1960 | 8024 Monier Way, Orlando, Florida, 32835, Orange County |
| MACPHERSON, Andrew Calum RESIGNED | Director | 01 Mar 2000 | 30 Jul 2013 | United Kingdom | April 1965 | 54, Deodar Road, Putney, London, SW15 2NN, United Kingdom |
| NIELSEN, Kim RESIGNED | Director | 21 Aug 1997 | 05 Nov 1999 | | June 1961 | 5 Bourne Grove, Ashtead, Surrey, KT21 2NX |
| PELLOW, David Stuart RESIGNED | Director | 25 Jul 2013 | 28 Apr 2023 | United States | May 1976 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| PEREZ, Thomas Gerald RESIGNED | Director | 30 Sep 1999 | 01 Mar 2000 | | June 1966 | Narcis Monturiol 207, Bajo 3, Vilassar De Mar, 08340 Barcelona, Spain |
| THOMAS, Francis George Northcott RESIGNED | Director | | 21 Aug 1997 | England | March 1935 | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL |
| WOLSZCZAK, Jay Anthony RESIGNED | Director | 19 Jun 2001 | 27 Apr 2018 | United States | September 1968 | 5424 Water Creek Drive, Windermere, FL 34786, America |
| WOODWARD, Sally RESIGNED | Director | 21 Aug 1997 | 30 Sep 1999 | | January 1961 | 64 Longfield Street, London, SW18 5RE |