| DINGMAN, Dana Lyn ACTIVE | Secretary | 01 May 2026 | | | | 1600 Carling Avenue, Ottawa, Ontario, Canada, K1z, 1600 Carling Avenue, Ottawa, Ontario, Canada |
| DINGMAN, Dana ACTIVE | Director | 07 Jul 2021 | | Canada | April 1982 | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| GANESAN, Prasannaa ACTIVE | Director | 01 May 2026 | | Canada | June 1979 | 1600, Carling Avenue, Ottawa, Ontario, Canada |
| BLAINE, John RESIGNED | Secretary | 22 Nov 2001 | 27 Sep 2002 | | | 6266 Deermeadow Drive, Greely, Ontario, K2P 1M9 |
| CARRADINE, John Mark RESIGNED | Secretary | 02 Jan 2001 | 14 Jun 2001 | | | 2801 Panorama Drive, Carrollton Texas Tx75007, Usa, FOREIGN |
| CARSEN, Christine Renee RESIGNED | Secretary | 02 Jul 2019 | 25 Jun 2021 | | | C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England |
| CATTO, William Martin RESIGNED | Secretary | 01 Oct 2002 | 07 Jul 2003 | | | 531 North Broadway, Upper Nyack, New York, 10960, United States |
| CHEN, Connie RESIGNED | Secretary | 25 Jun 2021 | 01 May 2026 | | | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| DELATTE, Herman RESIGNED | Secretary | 01 Apr 1993 | 01 Feb 1997 | | | 33 Clos Des Ecornaches, 1226 Thonex, Geneva, Switzerland |
| DIFRANCESCO, Christopher RESIGNED | Secretary | 09 Jun 2004 | 31 Dec 2008 | | | 1899 Century Road West, Rr3, Ottawa, Ontario Koa 2t0, FOREIGN, Canada |
| GRAYSON, Paul RESIGNED | Secretary | | 01 Apr 1993 | | | 6325 Murphy Road, Garland, Texas 75048, Usa |
| HELLDOBLER, Claudia Dagmar RESIGNED | Secretary | 01 Feb 1997 | 02 Jan 2001 | | | Landwehr Str 52, Munich 80336, FOREIGN, Germany |
| HOPKINS, James Lee RESIGNED | Secretary | 01 Jun 2001 | 22 Nov 2001 | | | 2183 Buckingham No 281, Richardson, Texas 75081, United States |
| PRICE, Joel Elliot RESIGNED | Secretary | 07 Jul 2003 | 03 Jun 2004 | | | 16 Whiithorn Drive, Ottawa, Ontario K2k 3b2, FOREIGN, Canada |
| WALSH, Tom RESIGNED | Secretary | 30 Jan 2009 | 02 Jul 2019 | | | 410, Sequoia Avenue, Redwood City, California 94061, United States |
| AROVAARA, Jussi Valtteri RESIGNED | Director | 01 Jun 2013 | 31 Jan 2017 | England | February 1966 | 400 Capability Green, Luton, Bedfordshire, LU1 3AE, England |
| BEDBOROUGH, Amanda RESIGNED | Director | 22 Nov 2001 | 24 May 2013 | United Kingdom | March 1969 | Dove Lodge, Brayfield Road, Bray, Berkshire, SL6 2BW |
| BLAINE, John RESIGNED | Director | 22 Nov 2001 | 27 Sep 2002 | | February 1962 | 6266 Deermeadow Drive, Greely, Ontario, K2P 1M9 |
| CARRADINE, John Mark RESIGNED | Director | 23 Oct 1998 | 14 Jun 2001 | | August 1958 | 2801 Panorama Drive, Carrollton Texas Tx75007, Usa, FOREIGN |
| CARSEN, Christine Renee RESIGNED | Director | 20 Jul 2017 | 25 Jun 2021 | United States | November 1970 | C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| CATTO, William Martin RESIGNED | Director | 01 Oct 2002 | 07 Jul 2003 | | October 1938 | 531 North Broadway, Upper Nyack, New York, 10960, United States |
| DE BIASE, Christopher RESIGNED | Director | 22 Mar 2016 | 20 Jul 2017 | United States | February 1974 | 400 Capability Green, Luton, Bedfordshire, LU1 3AE, England |
| DEWITT, Thomas Greg RESIGNED | Director | 01 Jun 2001 | 22 Nov 2001 | | December 1959 | 4212 Whippoorwill, Plano, Dallas Tx 75093, United States Of America |
| EISENBACH, Randy RESIGNED | Director | 30 Oct 2002 | 02 May 2008 | | November 1950 | 7402 Sugarbush Street, Garland, Texas, 75044, United States |
| GANESAN, Prasannaa RESIGNED | Director | 02 Jul 2019 | 07 Jul 2021 | Canada | June 1979 | C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England |
| GENGE, Karen Leslie RESIGNED | Director | 22 Nov 2001 | 16 Aug 2008 | | March 1961 | 310 Lanark Avenue, Ottawa, Ontario K1z 6r5, FOREIGN, Canada |
| GRAYSON, George RESIGNED | Director | | 25 Nov 1992 | | June 1955 | 2801 Dublin Road, Parker, Texas 75094, FOREIGN, Usa |
| GRAYSON, Paul RESIGNED | Director | | 08 Jan 1997 | | January 1950 | 6325 Murphy Road, Garland, Texas 75048, Usa |
| HELLDOBLER, Claudia Dagmar RESIGNED | Director | 01 Jun 2001 | 22 Nov 2001 | | January 1967 | Landwehr Str 52, Munich 80336, FOREIGN, Germany |
| HENKEL, David Richard RESIGNED | Director | 07 Jul 1992 | 31 Mar 1993 | | November 1951 | 6111 Bluff Point Drive, Dallas, Texas, TX 75220, Usa |
| HOPKINS, James Lee RESIGNED | Director | 02 Jan 2001 | 22 Nov 2001 | | January 1946 | 2183 Buckingham No 281, Richardson, Texas 75081, United States |
| JEWETT, Bradley Burris RESIGNED | Director | 04 Jan 2019 | 01 Feb 2023 | United States | August 1967 | C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| KUPKE, Joseph RESIGNED | Director | | 07 Jul 1992 | | March 1953 | 300 North View, Richardson, Texas 75080, FOREIGN, Usa |
| LEISSLE, Monika RESIGNED | Director | 31 Jan 2017 | 04 Jan 2019 | United Kingdom | August 1973 | 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom |
| MCCOLLAM, Doug RESIGNED | Director | 09 Jun 2004 | 01 Oct 2009 | Canada | March 1953 | 178 Main Road, Hudson, Quebec Jop-Iho, Canada |
| MORRIS, Larry RESIGNED | Director | 12 Sep 1997 | 28 Aug 1998 | | April 1938 | 713 Shallow Creek, Plano Texas 75025, Usa, FOREIGN |
| NASH, Michael David RESIGNED | Director | | 14 Jul 1992 | | January 1959 | 56 Mazenod Avenue, London, NW6 4LR |
| PEARCE, Roy Edwin RESIGNED | Director | 12 Sep 1997 | 28 Sep 1999 | | December 1953 | 3609 Marquette, Dallas, Texas 75225, United States Of America |
| PRICE, Joel Elliot RESIGNED | Director | 07 Jul 2003 | 03 Jun 2004 | | April 1968 | 16 Whiithorn Drive, Ottawa, Ontario K2k 3b2, FOREIGN, Canada |
| QUARLES, Christa RESIGNED | Director | 07 Jul 2021 | 01 May 2026 | United States | October 1973 | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| RAYNAUD, Laurent RESIGNED | Director | 08 Jan 1997 | 31 Mar 1997 | | January 1962 | Route De Saint Cergue 3, Mies, Vaud, 1295, Switzerland |
| RICHARD, Douglas RESIGNED | Director | 12 Sep 1997 | 02 Jan 2001 | | August 1958 | 3704 Greenbriar University Park, Texas 75225, Usa, FOREIGN |
| WALSH, Tom RESIGNED | Director | 06 Jun 2008 | 02 Jul 2019 | United States | June 1961 | 410, Sequoia Avenue, Redwood City, California 94061, United States |