| LILLY, Kevin Lucius ACTIVE | Secretary | 01 Jan 2006 | | | | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| LILLY, Kevin Lucius ACTIVE | Director | 01 Jan 2006 | | United States | January 1953 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| REILLY, Michael Andrew ACTIVE | Director | 15 Mar 2005 | | United States | May 1964 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| SMELTSER, Jeremy Wade ACTIVE | Director | 31 May 2012 | | United States | January 1975 | 13515, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, Usa |
| BEARSE, Richard A RESIGNED | Secretary | 31 Oct 1991 | 09 Sep 1994 | | | Charlotte, North Carlolina, Mecklenburg, Usa 28216, FOREIGN |
| BRICKER, Ross Benjamin RESIGNED | Secretary | 11 Apr 2005 | 01 Jan 2006 | | | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| KEARNEY, Christopher James RESIGNED | Secretary | 24 Nov 2003 | 11 Apr 2005 | | | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| MOORE, Robert Oscar RESIGNED | Secretary | | 31 Oct 1991 | | | 2600 South East, 41st Street, Ocala, Florida 32671, FOREIGN, Usa |
| PORTER, Timothy John RESIGNED | Secretary | 31 Jul 1997 | 24 Nov 2003 | | | 8 Saxon Road, Winchester, Hampshire, SO23 7DJ |
| WILTON, Malcolm Clive RESIGNED | Secretary | 09 Sep 1994 | 31 Jan 1997 | | | Ty Gwyn, Catbrook, Chepstow, Gwent, NP16 6ND |
| AUSTIN, Mark Albert RESIGNED | Director | 11 Jun 2003 | 13 Mar 2006 | United Kingdom | February 1962 | 68 Grange Road, New Alresford, Hampshire, SO24 9HF |
| BEARSE, Richard A RESIGNED | Director | | 20 Nov 1998 | | July 1938 | Charlotte, North Carlolina, Mecklenburg, Usa 28216, FOREIGN |
| BELL, William Forrest RESIGNED | Director | 30 Apr 1994 | 20 Nov 1998 | | January 1961 | 1890 Clatter Bridge Road, Ocala, Florida, 34471, Usa |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| CLARK, David RESIGNED | Director | 20 Nov 1998 | 11 Aug 1999 | | November 1951 | 226 Huntly Place, Charlotte, North Carolina, 28207, American |
| CROSS, Arthur Robert RESIGNED | Director | 01 Feb 2002 | 15 Aug 2002 | | February 1943 | 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa |
| DIXON, Ian RESIGNED | Director | 30 Mar 1994 | 31 Mar 1997 | | August 1952 | 3 Birch Close Boundstone, Wrecclesham, Farnham, Surrey, GU10 4TJ |
| DOHERTY, James Patrick RESIGNED | Director | 01 Apr 1997 | 11 Aug 1999 | | July 1946 | Whitebridge Manor, Ballycasheen, Killarney Co Kerry Ireland, IRISH |
| GELINAS, Michael Ernest RESIGNED | Director | 30 Apr 1994 | 20 Nov 1998 | | September 1954 | 5590 Se 42nd Avenue, Ocala, Florida, 34471, Usa |
| KEARNEY, Christopher James RESIGNED | Director | 01 Feb 2002 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| KING, David Reeder RESIGNED | Director | 28 Jun 1999 | 13 Nov 2000 | | December 1961 | 6000 Fairview Road, Charlotte, Nc 28210, Usa |
| MILLER, Keith RESIGNED | Director | 13 Nov 2000 | 27 Jun 2007 | | March 1959 | Flair Ocala 4647 Sw 40th Avenue, Ocala, Fl 34474-5799, Usa |
| O'LEARY, Patrick Joseph RESIGNED | Director | 01 Feb 2002 | 31 May 2012 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| PERRIS, Kevin David RESIGNED | Director | 20 Nov 1998 | 11 Jun 2003 | | January 1961 | 8 Rosina Close, Waterlooville, Hampshire, PO7 8SL |
| PORTER, Timothy John RESIGNED | Director | 11 Jun 2003 | 24 Nov 2003 | | November 1967 | 8 Saxon Road, Winchester, Hampshire, SO23 7DJ |
| ROWE, John David RESIGNED | Director | | 30 Mar 1994 | | November 1930 | 14 The Gorseway, Hayling Island, Hampshire, PO11 0DR |
| SHAWL, Harry Michael RESIGNED | Director | 17 Feb 1994 | 30 Apr 1994 | | April 1947 | 73 Sinah Lane, Hayling Island, Hampshire, PO11 0HJ |
| SWINKELS, Wilhelmus Johannes Martinus RESIGNED | Director | 30 Apr 1994 | 30 Apr 1999 | | November 1949 | Hurkseweg 1b, Best, 5681 Pv, Netherlands |
| WILTON, Malcolm Clive RESIGNED | Director | 17 Feb 1994 | 31 Jan 1997 | Wales | February 1949 | Ty Gwyn, Catbrook, Chepstow, Gwent, NP16 6ND |
| WINOWIECKI, Ronald Lee RESIGNED | Director | 08 Feb 2002 | 24 Sep 2004 | | November 1966 | 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa |