| WILLIAMS, Collette ACTIVE | Secretary | 01 Jun 2026 | | | | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| FERRANTI, Richard Mario ACTIVE | Director | 28 Feb 2017 | | United States | August 1960 | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| GRIESHOBER, William E ACTIVE | Director | 04 Feb 2010 | | America | June 1964 | One, Robert Rich Way, Buffalo, New York, 14213, United States |
| KIM, Jeff ACTIVE | Director | 06 Feb 2020 | | United States | August 1967 | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| GRIESHOBER, William E RESIGNED | Secretary | 11 Jun 1997 | 07 Feb 2007 | | | 1 Sable Run, East Amherst, New York, Erie, NY 14051, Usa |
| HUNT, David Edward RESIGNED | Secretary | 26 Oct 2006 | 01 Jan 2013 | | | 25 Monks Orchard, Petersfield, Hampshire, GU32 2JD |
| MCCRYSTAL, Lisa RESIGNED | Secretary | 02 Jun 2020 | 25 Oct 2024 | | | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| O'HURLEY, Maureen RESIGNED | Secretary | 11 Jun 1997 | 01 Dec 2004 | | | 708 Lafayette Avenue, Buffalo, New York, Erie, NY 14222, Erie |
| PICKARD, Theresa Ann RESIGNED | Secretary | 01 Jan 2013 | 18 Dec 2019 | | | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| RUDDER, Jennifer RESIGNED | Secretary | 25 Oct 2024 | 26 Feb 2025 | | | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| THERON, Thomas Francois RESIGNED | Secretary | 17 Jul 2025 | 11 May 2026 | | | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| TURPITT, Simon Ross RESIGNED | Secretary | | 26 May 2005 | | | 1 Merlin Close, West Green, Crawley, West Sussex, RH11 0UT |
| FERRANTI, Richard RESIGNED | Director | 16 Aug 2005 | 30 Jan 2006 | | August 1960 | 47 Edgewater Drive, Orchard Park, New York, 14127 U.S., America |
| GISEL, William RESIGNED | Director | | 01 Dec 2004 | | September 1952 | 101 Beard Avenue, Buffalo, New York, NY 14214, Usa |
| HADDAD, James RESIGNED | Director | 07 Aug 1997 | 07 Apr 2000 | | February 1953 | 35 Hobnail Drive, East Amherst, Erie, Usa |
| HUNT, David Edward RESIGNED | Director | 01 Jan 2013 | 30 Apr 2020 | England | April 1968 | Unit 5, Pioneer Road, Andover Business Park, Andover, SP11 8EZ, England |
| KIENER, Mary RESIGNED | Director | 04 Feb 2010 | 28 Feb 2017 | America | May 1964 | One, Robert Rich Way, Buffalo, New York, 14213, United States |
| KUSCHE, Herbert R RESIGNED | Director | | 16 Aug 2005 | | August 1921 | 2805 Leeward Lane, Naples, Florida, FL 33940, Usa |
| MALCHOFF, Kevin RESIGNED | Director | 30 Jan 2006 | 28 Feb 2017 | United States | July 1952 | 4674 Pine Crest Terrace, Eden, Erie County 14057, Usa |
| RICH, David RESIGNED | Director | | 16 Aug 2005 | | November 1944 | 37 Middlesex Road, Buffalo, New York, NY 14216, Usa |
| RICH, Howard J RESIGNED | Director | 14 Jun 1989 | 01 Dec 2004 | | August 1957 | 5831 Rush Creek Court, Hamburg, New York, 14075, Usa |
| RICH, Jacob RESIGNED | Director | | 15 Oct 1993 | | December 1930 | 1150 Niagara Street, Buffalo, New York, Usa |
| RICH, Ted RESIGNED | Director | 04 Feb 2010 | 01 Jan 2013 | England | June 1969 | 5-7 Solent Gate, Speedfields Park, Fareham, Hampshire, PO14 1TL, England |
| RICH JUNIOR, Robert E RESIGNED | Director | | 28 Feb 2017 | Usa | January 1941 | 81100 Old State Highway, Islamorda, Florida, FL 33036, Usa |
| RICH SENIOR, Robert RESIGNED | Director | | 17 Feb 2006 | | July 1913 | 101 Indian Road, Palm Beach, Florida, FL 33480, Usa |
| RICHARDSON, Christine RESIGNED | Director | 11 Apr 2000 | 16 Aug 2005 | | October 1966 | 7 Bretforton Road, Badsey, Evesham, Worcestershire, WR11 7XG |
| SEGARRA, Joseph William RESIGNED | Director | 04 Feb 2010 | 28 Feb 2017 | Usa | March 1962 | One, Robert Rich Way, Buffalo, New York, 14213, United States |
| SEGARRA, Joseph William RESIGNED | Director | 09 Nov 1998 | 16 Aug 2005 | Usa | March 1962 | 3089 Baseline Road, Grand Island, New York, 14072, Usa |
| THOMOPOULOS, George RESIGNED | Director | 16 Aug 2005 | 01 Jan 2013 | England | May 1947 | 28 Ferndown Gardens, Cobham, Surrey, KT11 2BH |
| TREGO, Charles RESIGNED | Director | 11 Jun 1997 | 11 Mar 2003 | | June 1950 | 7 Braunview Way, Orchard Park, Erie County, New York, U S A |
| TURPITT, Simon Ross RESIGNED | Director | | 26 May 2005 | England | September 1949 | 1 Merlin Close, West Green, Crawley, West Sussex, RH11 0UT |