| DURHAM, Mark ACTIVE | Director | 01 Feb 2024 | | Scotland | September 1977 | Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland |
| NAYLOR, Jonathan David ACTIVE | Director | 27 Jun 2012 | | United Kingdom | March 1967 | Unit 5, Smitham Bridge Road, Hungerford, Berkshire, RG17 0QP |
| BROOKS, Martin Paul RESIGNED | Secretary | 11 Jul 2006 | 31 Jul 2007 | | | Rg6 |
| FOGG, Julie RESIGNED | Secretary | 27 Jun 2012 | 26 Mar 2020 | | | 5605, Suite 500, Carnegie Boulevard, Charlotte, North Carolina, NC 28209, United States |
| MCKINNEY, Robert P RESIGNED | Secretary | 31 Jul 2007 | 27 Jun 2012 | | | 3000 Brookmount Place, Charlotte, North Carolina 28210, Usa |
| MCLEAN, Robert Savage RESIGNED | Secretary | 27 Jun 2012 | 21 Dec 2021 | | | 5605, Suite 500, Carnegie Boulevard, Charlotte, North Carolina, NC 28209, United States |
| RUNHAM, Peter William RESIGNED | Secretary | | 07 Jul 2006 | | | Priddles Farm Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BX |
| SCHENK, Norma Cristina RESIGNED | Secretary | 31 Jul 2007 | 06 Sep 2008 | | | 3216 High Ridge Road, Charlotte, North Carolina 28270, Usa |
| WILLIAMS, Stephanie Christany, Secretary RESIGNED | Secretary | 06 Sep 2008 | 18 Nov 2011 | | | 12920 Russborough Court, Charlotte, North Carolina Nc 28273, Usa |
| BILLON, Jean-Philippe RESIGNED | Director | | 19 Jan 1998 | | April 1954 | Hameau Des Saules No 10, Rousies Nord 59131, FOREIGN, France |
| BROOKS, Martin Paul RESIGNED | Director | 19 Dec 2007 | 30 Apr 2015 | England | May 1957 | Unit 5, Smitham Bridge Road, Hungerford, Berkshire, RG17 0QP |
| BROOKS, Martin Paul RESIGNED | Director | 29 Nov 2005 | 31 Jul 2007 | England | May 1957 | Rg6 |
| BURNETT, David Steven RESIGNED | Director | 27 Jun 2012 | 15 Aug 2016 | Usa | August 1966 | 5605, Suite 500, Carnegie Boulevard, Charlotte, North Carolina, NC 28209, Usa |
| COYLE, Feilim RESIGNED | Director | 21 Dec 2021 | 17 Mar 2023 | United Kingdom | November 1968 | Unit 5, Smitham Bridge Road, Hungerford, Berkshire, RG17 0QP, England |
| DRAKE, Christopher RESIGNED | Director | 15 Aug 2016 | 13 Dec 2021 | United States | July 1970 | 5605, Carnegie Boulevard, Suite 500, Charlotte, North Carolina 28209-4674, United States |
| FAVENESI, William RESIGNED | Director | 18 Nov 2014 | 14 Dec 2021 | United States | March 1963 | Two, Snowhill, Birmingham, B4 6WR, United Kingdom |
| FORD, Patrick RESIGNED | Director | 02 Jun 2005 | 31 Jul 2007 | England | November 1943 | Leybourne Lodge, Combe Lane, Wormley, Godalming, Surrey, GU8 5TP |
| GIOFFREDI, Anthony R RESIGNED | Director | 31 Jul 2007 | 13 Sep 2013 | Usa | October 1959 | 12746 Ashfield Road,, Caledonia, Illinois 61011, Usa |
| HUNT, Philip Henry RESIGNED | Director | | 31 Jul 2007 | England | January 1949 | Eastcourt School House, Eastcourt, Burbage, Marlborough, Wiltshire, SN8 3AG |
| KEOGH, Christopher Michael RESIGNED | Director | 01 Mar 2006 | 31 Jul 2007 | | April 1957 | Silverthorne, Robertsfield, Thatcham, Berkshire, RG19 3TW |
| LEGRAND, Patrice Roger RESIGNED | Director | 09 Jul 2002 | 31 Jul 2007 | | March 1953 | 79 Rue Haute, 59600 Elesmes, France |
| MAYO, John Richard RESIGNED | Director | 31 Jul 2007 | 30 Apr 2011 | United States Of America | December 1960 | 9215 Waxhaw Creek Road, Waxhaw, North Carolina 28173, Usa |
| MCLEAN, Robert Savage RESIGNED | Director | 27 Jun 2012 | 21 Dec 2021 | United States | August 1964 | 5605, Suite 500, Carnegie Boulevard, Charlotte, North Carolina, NC 28209, United States |
| NAYLOR, Jonathan David RESIGNED | Director | 01 Feb 2006 | 31 Jul 2007 | United Kingdom | March 1967 | The Dirhams, Grange Gardens Enborne, Newbury, Berkshire, RG14 6RP |
| REHLEY, Robert D RESIGNED | Director | 31 Jul 2007 | 31 Dec 2010 | Usa | September 1960 | 3600 Plantation Road, Charlotte, North Carolina 28270, Usa |
| ROBERTSON, Jennifer RESIGNED | Director | 21 Dec 2021 | 14 Feb 2024 | Scotland | January 1982 | Unit 5, Smitham Bridge Road, Hungerford, Berkshire, RG17 0QP, England |
| RUNHAM, Peter William RESIGNED | Director | | 07 Jul 2006 | | July 1939 | Priddles Farm Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BX |
| STANDING, Nathaniel E RESIGNED | Director | 31 Jul 2007 | 31 Oct 2009 | | June 1957 | 2732 Ski Trail Lane, Waxhaw, North Carolina 28173, Usa |
| WALKER, Kenneth Daniel RESIGNED | Director | 28 Oct 2013 | 12 Nov 2014 | Usa | December 1969 | 55, Colmore Row, Birmingham, B3 2AS, England |
| WILSON, Robin Sherwood RESIGNED | Director | 19 Dec 2007 | 30 Dec 2010 | United Kingdom | August 1942 | Four Ashes, Ashmansworth, Newbury, Berkshire, RG20 9SS |
| WILSON, Robin Sherwood RESIGNED | Director | | 31 Jul 2007 | United Kingdom | August 1942 | Four Ashes, Ashmansworth, Newbury, Berkshire, RG20 9SS |