| SWAIN, Eileen Margaret ACTIVE | Secretary | 01 Jul 2008 | | | | 3, Dill Avenue, Cheltenham, Gloucestershire, GL51 0ET |
| KELLAWAY, Sarah ACTIVE | Director | 17 Jan 2025 | | United States | April 1990 | 112, Washington Street, Boston, Boston, United States |
| O'NEILL, Mark ACTIVE | Director | 17 Jan 2025 | | United States | August 1973 | 112, Washington Street, Walpole, Boston, United States |
| HUNTOON, Christopher Lindsey RESIGNED | Secretary | 17 Feb 1992 | 17 Mar 1997 | | | 175 Main Street, Wenham, Massachusetts 01984, FOREIGN, Usa |
| WARD, Paul Francis RESIGNED | Secretary | 20 Mar 1997 | 22 Dec 1997 | | | 46 Bullard Street, Norwood, Norfolk, Massachusetts, 02062, Usa |
| WESTERMAN, John Duncan RESIGNED | Secretary | 22 Dec 1997 | 30 Jun 2008 | | | Langley Lodge, Langley, Winchcombe, Gloucestershire, GL54 5AB |
| FRANCOIS, Jean Paul RESIGNED | Director | 22 Dec 1997 | 01 Feb 2002 | | February 1943 | 15 Zonnelaan, Sint Genesius Rode, Brussels, 1640 |
| FRY, Franklin Hornor, Doctor RESIGNED | Director | 01 Jun 1994 | 19 Feb 1997 | | January 1937 | 77 Blueberry Lane, Westwood Massachusetts 02090, United States Of America |
| FUCHS, Peter RESIGNED | Director | 01 Oct 2012 | 15 May 2017 | Germany | May 1968 | Postlip Mills, Winchcombe, Cheltenham, Gloucestershire, GL54 5BB |
| HOFSTETTER, Jochem RESIGNED | Director | 15 May 2017 | 31 Dec 2024 | Germany | March 1964 | 105, Kielkheimer Strasse 105, Bad Soden, Hessen 65812, Germany |
| HOLLINGSWORTH, Valentine RESIGNED | Director | 24 Mar 1997 | 01 Oct 2012 | Usa | August 1953 | 22 Dover Road, Dover, Massachusetts, 02030, Usa |
| HUNTOON, Christopher Lindsey RESIGNED | Director | 17 Feb 1992 | 17 Mar 1997 | | January 1949 | 175 Main Street, Wenham, Massachusetts 01984, FOREIGN, Usa |
| MADEJ, John S RESIGNED | Director | 01 May 2013 | 01 Dec 2021 | United States | December 1965 | Hollingsworth And Vose Compnay, 112 Washington Street, East Walpole, Ma, 02032, United States |
| MORAN, Gordon William RESIGNED | Director | | 22 Dec 1997 | | June 1938 | 15 Apple Street, Sherborn, Massachusetts 01770, FOREIGN, Usa |
| SHERER, Joseph F Iii RESIGNED | Director | 01 Feb 2002 | 01 May 2013 | Usa | April 1949 | 129 Benefit Street, Providence, Ri 02903, Usa |
| TROPPER, Pascal RESIGNED | Director | 22 Apr 2022 | 17 Jan 2025 | Germany | July 1984 | Hollingsworth & Vose Gmbh, Berleburger Str 71, Hatzfeld/Eder, 35116, Germany |
| WARD, Paul Francis RESIGNED | Director | 20 Mar 1997 | 01 Mar 2005 | | February 1945 | 46 Bullard Street, Norwood, Norfolk, Massachusetts, 02062, Usa |