| DA QUINTA, Pedro Miguel Neves ACTIVE | Director | 04 Jul 2024 | | Portugal | November 1985 | Rua Pedro Dias No 25, 4480 - 614, Vila Do Conde, Portugal |
| SCHWARTZ, Jeffrey ACTIVE | Director | | | Canada | September 1962 | 424, Russell Hill Road, Toronto, Ontario, M5P 2S3, Canada |
| VAN DEN BERG, Ingmar ACTIVE | Director | 14 Feb 2022 | | Netherlands | September 1971 | Korendijik 5, 5704 Rd, Helmond, Netherlands |
| JONES, Robert Tefft RESIGNED | Secretary | 28 Aug 2001 | 12 Dec 2008 | | | 87 Heathcroft, Hampstead Way, London, NW11 7HL |
| OLIVER, Paul Lee RESIGNED | Secretary | 12 Dec 2008 | 30 Sep 2019 | | | Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom |
| SCHWARTZ, Martin Joel RESIGNED | Secretary | | 30 Oct 2020 | | | 9, Roxborough, Westmount, Quebec Province, H3Y 1M1, Canada |
| APELDOORN, Lobke RESIGNED | Director | 04 Sep 2019 | 28 Feb 2022 | Netherlands | October 1978 | Korendijk, 5, Helmond, 5704 RD, Netherlands |
| AUDUSSEAU, Amand Marie Marcel RESIGNED | Director | 14 Mar 2005 | 30 Sep 2008 | | December 1946 | 15 Allee Des Meuniers, La Seguiniere, Maine Et Loire, 49280, France |
| BRANDS, Jeff RESIGNED | Director | 01 Jul 1999 | 17 Jun 2005 | | April 1958 | C/O PO BOX 6071, Grasbeemd 28, Et Helmond, 5700, Holland |
| CAPLIN, Mike RESIGNED | Director | 01 Jul 1999 | 31 May 2000 | | September 1950 | 5 Beech Hanger, Cholderton, Salisbury, Wiltshire, SP4 0EX |
| DE KERVENOAEL, Charles RESIGNED | Director | 15 May 2014 | 05 May 2019 | France | September 1966 | Second Floor, 77 Kingsway, London, WC2B 6SR |
| HOWELL, Stephen Paul RESIGNED | Director | 04 Sep 2019 | 14 Feb 2020 | England | August 1960 | Second Floor, 77 Kingsway, London, WC2B 6SR |
| JACOMIN, Jean Claude RESIGNED | Director | 14 Mar 2005 | 14 May 2014 | France | January 1957 | 13 Square Henry Pate, Paris, 75016, FOREIGN, France |
| MAY, Lindsay Jane RESIGNED | Director | 30 Oct 2020 | 04 Jul 2024 | England | September 1979 | Building 4, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England |
| OLIVER, Paul Lee RESIGNED | Director | 05 Dec 2008 | 30 Sep 2019 | England | November 1967 | Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom |
| RATCLIFFE, Andrew RESIGNED | Director | 28 Aug 2001 | 09 Sep 2018 | England | March 1955 | Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH |
| SCHWARTZ, Martin Joel RESIGNED | Director | | 30 Oct 2020 | Canada | June 1948 | 9, Roxborough, Westmount, Quebec, H3Y 1M1, Canada |
| SPREEUWENBERG, Kees RESIGNED | Director | 01 Jul 1999 | 17 Jun 2005 | | February 1948 | C/O P O Box 6071, Grasbeemd 28, Et Helmond, 5700, Holland |
| WINT, Ian Stuart RESIGNED | Director | 28 Aug 2001 | 08 Apr 2019 | England | May 1966 | 53, Ware Road, Hertford, SG13 7ED, England |