| DRUMMOND, Nathaniel Bryan ACTIVE | Director | 25 Oct 2016 | | United States | February 1985 | 1000, Urban Center Drive, Suite 205, Birmingham, Alabama, 35242, United States |
| MISSIROLI, Marco ACTIVE | Director | 08 Jul 2011 | | United Kingdom | January 1971 | Suite 2a, 7th Floor,, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England |
| MEIJERS, Johannes Peter RESIGNED | Secretary | | 31 Jan 1995 | | | Kievitsjed 118 Ridderkerk, 29b 3gg, The Netherlands |
| SMITH, Philip RESIGNED | Secretary | 09 Oct 2002 | 26 Dec 2006 | | | 12 Lytton Park, Cobham, Surrey, KT11 2HB |
| STEUL, Dennis James RESIGNED | Secretary | 31 Jan 1995 | 25 Oct 2016 | | | 5429 Hickory Ridge Drive, Birmingham, Alabama, 35242 |
| CHANDRIS, John Demetrius RESIGNED | Director | | 31 Jan 1995 | United Kingdom | April 1950 | Flat B 73 Eaton Square, London, SW1W 9AW |
| FRANCO, Luiz RESIGNED | Director | 25 Oct 2010 | 11 Jul 2011 | United Kingdom | April 1960 | Salisbury House Business Centre, 20 Queens Road, Weybridge, Surrey, KT13 9XE |
| MEIJERS, Johannes Peter RESIGNED | Director | | 31 Jan 1995 | | July 1946 | Kievitsjed 118 Ridderkerk, 29b 3gg, The Netherlands |
| SMITH, Philip RESIGNED | Director | 09 Oct 2002 | 26 Dec 2006 | | May 1952 | 12 Lytton Park, Cobham, Surrey, KT11 2HB |
| STEUL, Dennis James RESIGNED | Director | 31 Jan 1995 | 25 Oct 2016 | Usa | March 1953 | 5429 Hickory Ridge Drive, Birmingham, Alabama, 35242 |
| WILBANKS, George Eugene RESIGNED | Director | | 25 Oct 2021 | United States | March 1950 | 1000, Urban Center Drive, Ste. 300, Vestavia Hills, Alabama 35242, United States |