| EDWIN COE SECRETARIES LIMITED ACTIVE | Secretary | 24 Jun 2006 | | | | 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH |
| NEVILLE, Christopher John ACTIVE | Director | 19 Jun 2023 | | England | October 1984 | C/O Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, PO9 1SW, England |
| TOPA, Michael RESIGNED | Secretary | 23 Apr 2004 | 21 Jun 2004 | | | 16207 Spring Creek Drive, Dallas 75348, Texas, Usa |
| M & N SECRETARIES LIMITED RESIGNED | Secretary | 08 Aug 1992 | 23 Apr 2004 | | | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ |
| PENNSEC LIMITED RESIGNED | Secretary | 21 Jun 2004 | 23 Jun 2006 | | | 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE |
| ADLER, David RESIGNED | Director | 17 May 2012 | 22 Jan 2014 | United States | December 1951 | 6900, Main Street, Stratford, Connecticut, 06615, United States |
| ADLER, David RESIGNED | Director | 14 Dec 2005 | 01 Jun 2011 | United States | December 1951 | 8 Hampton Drive, Woodbridge, Conneticut 06525, Usa |
| ALM, Sharon Boothe RESIGNED | Director | 16 Aug 2018 | 18 Sep 2024 | United States | January 1961 | 6801, Rockledge Drive, Bethesda, Md 20853, United States |
| BENNETT, Isham Jay RESIGNED | Director | 18 Dec 2015 | 16 Aug 2018 | United States | January 1969 | 6900, Main Street, Stratford, Connecticut, CT 06615, United States |
| BEYER, Edward Stephen RESIGNED | Director | 01 Jun 2009 | 01 Jun 2011 | | July 1965 | 36, Rosedale Road, West Hartford, Ct 06107, Usa |
| BLOCK, Marian Susan RESIGNED | Director | 16 Aug 2018 | 31 Dec 2018 | United States | April 1953 | 6801, Rockledge Drive, Bethesda, Md 20817, United States |
| BOGAN, Christopher John RESIGNED | Director | 14 Dec 2005 | 01 Jun 2009 | | July 1956 | 128 Putting Green Road, Trumbull, Conneticut 06611, Usa |
| BROWN, Robert Emmet RESIGNED | Director | 23 Sep 2004 | 14 Dec 2005 | | November 1950 | 8 Aronwold Lane, Newton Square, Pennsylvania Pa 19312, United States Of America |
| CHIMINI, John Joseph RESIGNED | Director | 14 Dec 2005 | 01 Jun 2009 | | October 1950 | 17 Split Rock Road, Bethany, Conneticut, Usa |
| COLEMAN JR, Joseph James RESIGNED | Director | 01 Jun 2010 | 01 Jun 2011 | United States Of America | February 1960 | 6, Corporate Drive, Floor 8, Shelton, Connecticut |
| DOUIDY, Margaret Lorraine RESIGNED | Director | 02 Aug 2019 | 19 Mar 2020 | United States | December 1966 | 6801, Rockledge Drive, Bethesda, Maryland 20817, United States |
| EDDY, Shane Gordon RESIGNED | Director | 22 Jan 2014 | 23 Feb 2015 | Usa | March 1964 | 6900, Main Street, Ms: S127g, Stratford, Ct 06615, Usa |
| FIATARONE, Dana Anthony RESIGNED | Director | 01 Jun 2011 | 22 Jan 2014 | United States Of America | June 1977 | 6900, Main Street, Stratford, Connecticut, CT 06615, United States Of America |
| HACHMAN, Timothy John RESIGNED | Director | | 23 Apr 2004 | | July 1940 | 3621 Country Club Boulevard, Stockton, California 95204, FOREIGN, Usa |
| HAWKE, Joseph Alan RESIGNED | Director | 23 Apr 2004 | 14 Dec 2005 | | May 1969 | 29 Long Lane, Malvern Pa, 19355, American |
| HOLROYD, Frank Martyn, Sir RESIGNED | Director | 07 Sep 1992 | 23 Apr 2004 | England | August 1935 | Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT |
| LEONI, Christopher Reed RESIGNED | Director | 01 Jun 2009 | 01 Jun 2010 | | May 1960 | 235, Newton Road, Woodbridge, Ct 06525, Usa |
| MAIN, Graham Alexander RESIGNED | Director | 13 May 2014 | 16 Aug 2018 | United States | December 1967 | 6900, Main Street, Stratford, Ct, 06615, United States |
| MCDOUGAL, Mervyn James RESIGNED | Director | | 19 Sep 2000 | | October 1938 | The Flat Over Wallop Coachwork, Station Road Over Wallop, Stockbridge, Hampshire, SO20 8HU |
| MEEK, Randy Lee RESIGNED | Director | 22 Jan 2014 | 13 May 2014 | Usa | June 1965 | 6900, Main Street, Stratford, Ct, Usa |
| MEHTA, Samir RESIGNED | Director | 01 Jun 2011 | 17 May 2012 | United States Of America | September 1972 | 8th Floor, 6, Corporate Drive, Shelton, Connecticut, CT 06484, United States Of America |
| MOHARICH, Joseph Vladimir RESIGNED | Director | | 01 Jun 2004 | | March 1939 | 61 Coverdale Street, Indooroopilly, Queensland 4068, Australia |
| MONTESI, Corliss Jeanne RESIGNED | Director | 01 Jun 2011 | 22 Jan 2014 | United States Of America | July 1964 | 6, Corporate Drive, Shelton, Connecticut, CT 06484, United States Of America |
| PALUMBO, John Henry RESIGNED | Director | 23 Feb 2015 | 16 Aug 2018 | United States | June 1965 | 6900, Main Street, Stratford, Connecticut, CT06615, United States |
| PEGG, David Brinton RESIGNED | Director | 23 Apr 2004 | 14 Dec 2005 | | December 1975 | 154 Weybridge Drive, Malvern P A, 19355, Usa |
| PIPER, Stephen Michael RESIGNED | Director | 16 Aug 2018 | 02 Aug 2019 | United States | June 1956 | 6801, Rockledge Drive, Bethesda, Md 20817, United States |
| SPENCER, Robert Andrew RESIGNED | Director | 02 Aug 2019 | 05 Jun 2023 | United States | November 1961 | 6801, Rockledge Drive, Bethesda, Maryland 20817, United States |
| STEFENS, Elwira RESIGNED | Director | 22 Jan 2014 | 18 Dec 2015 | Usa | February 1977 | 6900, Main Street, Ms: S127g, Stratford, Ct 06615, Usa |
| TAYLOR, Roger Martin George RESIGNED | Director | 14 Aug 2000 | 13 Dec 2002 | | March 1953 | 130 Warwick Road, Kenilworth, Warwickshire, CV8 1HS |
| TOPA, Michael RESIGNED | Director | 23 Apr 2004 | 14 Dec 2005 | | April 1957 | 16207 Spring Creek Drive, Dallas 75348, Texas, Usa |
| TOWNES, Stephen Douglas RESIGNED | Director | 23 Sep 2004 | 14 Dec 2005 | | September 1952 | 165 West Chapel Downs Drive, Southlake, Texas 76092, United States Of America |