| PRIMA SECRETARY LIMITED ACTIVE | Secretary | 31 Jul 2009 | | | | 4, More London Riverside, London, SE1 2AU, England |
| RAVERA, Pier Domenico ACTIVE | Director | 01 Jun 2022 | | United Kingdom | November 1974 | Via Delle Fabbriche 4, Niella Tanaro, 12060, Italy |
| SEMPLE, David Louis ACTIVE | Director | 17 Jul 2023 | | United Arab Emirates | November 1973 | Jafza Views 19-4th Floor, Makani No: 0763464501, Jebel Ali Free Zone, Dubai, United Arab Emirates |
| FLOWER, Anthony David RESIGNED | Secretary | | 04 Sep 2008 | | | 10 Bolton Close, Durham, DH1 5PH |
| STEWART, Charles Robert RESIGNED | Secretary | 04 Sep 2008 | 31 Jul 2009 | | | Melrose Sunnybank, Widmer End, High Wycombe, HP15 6PA |
| BARNETT, Stephen John RESIGNED | Director | 30 Jul 2004 | 24 Apr 2018 | United Kingdom | October 1954 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD |
| BONANNO, Salvatore Joseph RESIGNED | Director | 29 Apr 1998 | 26 Nov 1999 | | March 1941 | 1565 Buchanan Trail East, Shady Grove Pennsylvania 17256 0021, Usa, FOREIGN |
| BOYES-KORKIS, Peter Robert RESIGNED | Director | 20 Jun 2011 | 15 Mar 2013 | United Kingdom | April 1957 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom |
| BUST, Jeffry Dwight RESIGNED | Director | 15 Oct 1999 | 11 Oct 2002 | | March 1953 | 9705 Redamar Drive, Hagerstown, Maryland Md 21740, Usa |
| CRIPE, Stephen Lawrence RESIGNED | Director | 31 Oct 1998 | 30 Jul 2004 | Usa | June 1956 | N7101 Bender Court, Sheboygan, Wisconsin 53083, Usa |
| DANDRIDGE, Kim RESIGNED | Director | 01 Jan 2019 | 01 Jun 2022 | United Kingdom | July 1959 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD |
| DAWSON, Peter RESIGNED | Director | | 10 Mar 1993 | | May 1948 | Hill Bank Batt House Road, Stocksfield, Northumberland, NE43 7RA |
| DRANSFIELD, Graham RESIGNED | Director | 17 Jul 1995 | 04 Sep 1995 | England | March 1951 | 18, Downs Hill, Beckenham, Kent, BR3 5HB |
| ENNEN, Jens Christian RESIGNED | Director | 06 Mar 2018 | 19 Nov 2018 | Germany | February 1966 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD |
| FLOWER, Anthony David RESIGNED | Director | 12 Mar 1993 | 01 Mar 1996 | England | February 1946 | 10 Bolton Close, Durham, DH1 5PH |
| HEIDINGER, Glenn Frederick RESIGNED | Director | 24 Aug 1993 | 22 Sep 1998 | | March 1945 | PO BOX 2689, 2019 Springdale Drive, Martinsburg, West Virginia 25401, USA |
| KUTZNER, Martin RESIGNED | Director | 02 Mar 2010 | 20 Jun 2011 | United Kingdom | April 1973 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckinghamshire, MK18 4FD |
| LAU, Stanley Hoo Kwan RESIGNED | Director | | 15 Jan 1993 | | April 1950 | 251a Old Brompton Road, London, SW5 9HP |
| LE BESNERAIS, Thibaut Pascal RESIGNED | Director | 30 Jul 2004 | 02 Mar 2010 | | April 1959 | 22 Chemin Des Chalets, 69260 Charbonnieres Les Bains, France |
| MCMANUS, Michael Owen RESIGNED | Director | 07 Jan 1994 | 30 Jun 2003 | | April 1954 | Vikarie Weg 26, Dusseldorf-Wittlaer, 40489, Germany |
| MURRAY, Martin Charles RESIGNED | Director | 17 Jul 1995 | 04 Sep 1995 | | April 1955 | 21 The Crescent, Barnes, London, SW13 0NN |
| PANETTIERE, John Michael, Chairman RESIGNED | Director | | 01 May 1992 | | July 1937 | 111 Cherrytree Lane, Williamsport, Maryland 21795, FOREIGN, Usa |
| POMMARET, Marie-France Sylvia RESIGNED | Director | 30 Jul 2004 | 10 Oct 2016 | France | January 1963 | 73 Rue Duquesne, Lyon, 69006, France |
| POUYET, Corinne Nathalie RESIGNED | Director | 10 Oct 2016 | 17 Jul 2023 | France | June 1970 | Manitowoc House, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD |
| SHIRMAN, Henry Norman RESIGNED | Director | 01 Mar 1996 | 31 Dec 1996 | England | June 1946 | 5 Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS |
| SHULL, Joseph Allen RESIGNED | Director | 01 Mar 1996 | 31 Oct 1998 | | August 1946 | 11495 Pine Hill Drive, Waynesboro, Pennsylvania, 17268, United States Of America |
| SMITH, Robert Edward RESIGNED | Director | 11 Jan 1993 | 31 Dec 1993 | | April 1944 | 17 Pit Farm Road, Guildford, Surrey, GU1 2JL |
| STIFT, Robert Charles RESIGNED | Director | 01 May 1992 | 29 Apr 1998 | | February 1942 | 9720 Redamar Drive, Hagerstown Maryland 21740, Usa |
| THOMAS, James Ernest, Director RESIGNED | Director | | 13 Aug 1993 | | March 1940 | 1728 Woodburn Drive, Hagerstown, Maryland 21740, FOREIGN, Usa |
| THOMPSON, Steven RESIGNED | Director | 30 Jul 2004 | 31 Jan 2008 | England | June 1955 | 25 Springfield Avenue, Eighton Banks, Gateshead, Tyne & Wear, NE9 7HL |
| WHEELER, John Trotter RESIGNED | Director | 15 Apr 1999 | 30 Jul 2004 | | October 1945 | 114 Myrte Avenue, Waynesboro, Pa, 17258, Usa |
| ZORN, Donald Bruce RESIGNED | Director | 12 Mar 1993 | 07 Jan 1994 | | May 1936 | 226 Eastwood Drive, Hagerstown, MD 21740, Usa |