| GOGGANS, Michael David ACTIVE | Secretary | 01 Jul 2025 | | | | 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States |
| GOGGANS, Michael David ACTIVE | Director | 01 Jul 2025 | | United States | May 1973 | 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States |
| GROENEWALD, Christopher ACTIVE | Director | 01 May 2026 | | United States | September 1985 | 1015, Windward Ridge Parkway, Alpharetta, Georgia, 30005, United States |
| NATARAJ, Harish ACTIVE | Director | 01 Jul 2025 | | United States | May 1980 | 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States |
| VAN VEENENDAAL, Ronald ACTIVE | Director | 01 Jul 2025 | | Netherlands | August 1964 | 9, De Corridor 9, Breukelen, 3621ZA, Netherlands |
| DODD, Roy RESIGNED | Secretary | 20 Feb 2012 | 01 May 2026 | | | Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England |
| HACKETT, Steven John RESIGNED | Secretary | 10 May 2010 | 20 Feb 2012 | | | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
| JOHNSON, Edward Andrew RESIGNED | Secretary | | 10 May 2010 | | | 3 Hawkhurst Way, West Wickham, Kent, BR4 9PE |
| COCKETT, Nicholas RESIGNED | Director | 10 May 2010 | 01 May 2025 | United Kingdom | May 1972 | Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England |
| DODD, Roy David RESIGNED | Director | 10 May 2010 | 01 May 2026 | United Kingdom | June 1964 | Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England |
| HARPER, David William RESIGNED | Director | | 10 May 2010 | England | December 1956 | 56 Elmhurst Mansions, Edgeley Road, London, SW4 6EU |
| HARPER, Robert RESIGNED | Director | | 26 Apr 2006 | | July 1947 | 13 Windermere Avenue, London, SW19 3EP |
| JOHNSON, Edward Andrew RESIGNED | Director | | 10 May 2010 | England | February 1950 | 3 Hawkhurst Way, West Wickham, Kent, BR4 9PE |
| LOBB, Paul Alan RESIGNED | Director | | 10 May 2010 | England | March 1963 | 6 Ravensbury Road, St Pauls Cray, Kent, BR5 2NP |
| NATION, Clive Matthew RESIGNED | Director | 10 May 2010 | 01 May 2026 | England | July 1955 | Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England |
| ROCK, William Denis RESIGNED | Director | 01 Nov 2004 | 10 May 2010 | England | April 1964 | 40 Mead Crescent, Sutton, Surrey, SM1 3QS |