| D'ABREU, Julio Philip Nicolas ACTIVE | Secretary | 01 Jul 2025 | | | | Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom |
| CURBISHLEY, Michael John ACTIVE | Director | 21 Oct 2021 | | United States | December 1965 | 5200, Hochelaga Street, Montreal, Quebec, Canada |
| D'ABREU, Julio Philip Nicolas, Mr. ACTIVE | Director | 01 Jul 2025 | | Canada | August 1983 | Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom |
| LEFEBVRE, Stéphane, Mr. ACTIVE | Director | 29 Sep 2025 | | Canada | November 1967 | Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom |
| JUBINVILLE, Nadia RESIGNED | Secretary | 27 Nov 2018 | 29 Jan 2021 | | | 5200, Hochelaga Street, Montreal, Quebec, Canada |
| LAVOIE, Nicolas RESIGNED | Secretary | 29 Jan 2021 | 06 Dec 2024 | | | 5200, Hochelaga Street, Montreal, Quebec, Canada |
| PENN, Heather Joan RESIGNED | Secretary | | 27 Nov 2018 | | | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| TREMBLAY, Martin RESIGNED | Secretary | 06 Dec 2024 | 01 Jul 2025 | | | Unit 1, Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom |
| BARWELL, Emma Saree RESIGNED | Director | 28 Sep 2001 | 20 Oct 2004 | | June 1975 | 65 Acacia Road, Leamington Spa, Warwickshire, CV32 6EG |
| BEALE, Christopher John RESIGNED | Director | | 30 Mar 2006 | | December 1954 | 3 Rectory Cottages, Stoneleigh Abbey, Kenilworth, CV8 2LF |
| BEARD, Spencer John RESIGNED | Director | 11 Feb 2019 | 13 Oct 2021 | England | March 1977 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| BEARD, Spencer John, Mr. RESIGNED | Director | 01 Oct 2001 | 27 Nov 2018 | United Kingdom | February 1977 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| BIDMEAD, Ian Trevor RESIGNED | Director | 13 Dec 2010 | 27 Nov 2018 | England | July 1961 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| BIGG, Emma Saree RESIGNED | Director | 31 Jan 2007 | 27 Nov 2015 | United Kingdom | June 1975 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| CONNOLLY, Stephen RESIGNED | Director | | 28 Jun 1991 | | January 1956 | 14 Sleaford House, Fern Street, London, E3 3PY |
| JEWELL, Bryce, Mr. RESIGNED | Director | 28 Jan 2022 | 13 Sep 2024 | England | October 1978 | Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom |
| JUBINVILLE, Nadia RESIGNED | Director | 06 Feb 2020 | 29 Jan 2021 | Canada | January 1974 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| LAVOIE, Nicolas RESIGNED | Director | 27 Nov 2018 | 06 Dec 2024 | Canada | September 1973 | 5200, Hochelaga Street, Montreal, Quebec, Canada |
| PENN, Alex James RESIGNED | Director | 11 Feb 2019 | 13 Oct 2021 | United Kingdom | October 1982 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| PENN, Alex James RESIGNED | Director | 02 Apr 2013 | 27 Nov 2018 | England | October 1982 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| PENN, Heather Joan RESIGNED | Director | | 27 Nov 2018 | England | October 1954 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| PENN, John Leonard RESIGNED | Director | | 27 Nov 2018 | England | December 1954 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| RICARD, Claudine Valérie RESIGNED | Director | 29 Jan 2021 | 17 Nov 2025 | Canada | February 1970 | 5200, Hochelaga Street, Montreal, Quebec, Canada |
| SPRATT, Michael Roy RESIGNED | Director | 28 Mar 2013 | 27 Nov 2014 | United Kingdom | April 1955 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| STILE, Ian David RESIGNED | Director | 31 Mar 2011 | 10 Sep 2016 | England | January 1955 | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
| TREMBLAY, Martin RESIGNED | Director | 27 Nov 2018 | 29 Sep 2025 | Canada | November 1965 | 5200, Hochelaga Street, Montreal, Quebec, Canada |