| CROWLEY III, Michael Francis ACTIVE | Secretary | 01 Nov 2017 | | | | 275, Grove Street, Newton, Ma 02466, United States |
| BENOIT, John Ronald James ACTIVE | Director | 21 May 2024 | | United States | October 1970 | 275, Grove Street, Newton, Massachusetts, 02466, United States |
| CROWLEY III, Michael Francis ACTIVE | Director | 01 Nov 2017 | | United States | October 1969 | 275, Grove Street, Newton, Ma 02466, United States |
| BATT, Douglas Alexander RESIGNED | Secretary | 29 Oct 2010 | 31 Oct 2017 | | | 34, Colonial Drive, Mansfield, Massachusetts 02048, Usa |
| KARIA, Manoj RESIGNED | Secretary | 13 Dec 1999 | 07 Jan 2002 | | | St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EW |
| RICKENBACH, Josef Von RESIGNED | Secretary | | 13 Dec 1999 | | | 21 Fairbanks Road, Lexington, Ma 02173, MA 02173, Usa |
| WALSHE, Michael Anthony RESIGNED | Secretary | 13 Mar 2003 | 29 Oct 2010 | | | Timbercroft, 19b Upper Brighton Road, Surbiton, Surrey, KT6 6QX |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Secretary | 07 Jan 2002 | 13 Mar 2003 | | | 190 Strand, London, WC2R 1JN |
| ARMSTRONG, Paul Joseph RESIGNED | Director | 01 May 2020 | 21 May 2024 | United States | June 1966 | 275, Grove Street, Newton, Ma 02466, United States |
| BATT, Douglas Alexander RESIGNED | Director | 15 May 2014 | 31 Oct 2017 | Usa | June 1960 | 34, Colonial Drive, Mansfield, Massachusetts, 02048, Usa |
| MACDONALD, Duncan Jamie RESIGNED | Director | 16 Mar 2018 | 28 May 2019 | United States | June 1968 | 195, West Street, Waltham, Massachusetts 02451, United States |
| MORFFEW, Andrew RESIGNED | Director | 10 Sep 2002 | 19 Dec 2003 | | August 1950 | 1 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU |
| PHILPOTT, Barry Raymond RESIGNED | Director | 03 Jul 1997 | 30 Apr 2002 | United Kingdom | July 1948 | Golden Glades Great Bois Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 5NJ |
| SAYIGH, Anne Burchsted RESIGNED | Director | | 09 Jun 1997 | | June 1927 | 14 Churchill Avenue, Arlington, Ma 02174, Usa |
| SCOTT, Joseph Edward RESIGNED | Director | 28 May 2019 | 01 May 2020 | United States | May 1964 | 8, Federal Street, Billerica, Massachusetts, 01821, United States |
| VON RICKENBACH, Josef Hieronymous RESIGNED | Director | | 15 Mar 2018 | United States | October 1954 | 28, Brent Road, Lexington, Massachusetts 02420, Usa |
| WINSCHEL JR, James Francis RESIGNED | Director | 20 Dec 2003 | 15 May 2014 | Usa | June 1949 | 30, Nobscot Road, Sudbury, Massachusetts 01776, Usa |