| EYER, Philippe ACTIVE | Director | 27 Jun 2024 | | Switzerland | September 1972 | Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom |
| HARDY, Christopher John ACTIVE | Director | 21 Oct 2008 | | England | May 1961 | Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom |
| MIRANDA RIERA, Alberto ACTIVE | Director | 01 Apr 2013 | | Spain | November 1969 | Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom |
| PANTELIDIS, Christopher Styliano James ACTIVE | Director | 01 Apr 2013 | | Canada | July 1972 | Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom |
| WEGLORZ, Patrycja ACTIVE | Director | 27 Jun 2024 | | Poland | May 1978 | Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom |
| DOUGLAS, James Rene Hardy RESIGNED | Secretary | | 20 Aug 2014 | | | 25, Greenwood Drive, Angmering, Littlehampton, West Sussex, BN16 4JW, United Kingdom |
| BERTONI, Alicia RESIGNED | Director | | 01 Jan 2005 | | March 1947 | Ofta 13a Av Ppal, Charallavito, Caracas, Venezuela |
| BOADA, Francisco RESIGNED | Director | | 21 Oct 2008 | | July 1941 | Muntaner 450 5 1a, 08006 Barcelona, Spain |
| DE MAN, Wim RESIGNED | Director | | 06 Sep 2004 | | October 1944 | Parklaan 39, 1405 Gp Bussum, FOREIGN, Netherlands |
| DOUGLAS, James Rene Hardy RESIGNED | Director | 13 Apr 2010 | 13 Sep 2014 | United Kingdom | June 1949 | 25, Greenwood Drive, Angmering, Littlehampton, West Sussex, BN16 4JW, United Kingdom |
| GLODERER, Wolfgang RESIGNED | Director | 30 Jul 1997 | 21 Oct 2008 | | August 1960 | Hildastrasse 54, D-79102 Freiburg, Germany |
| GUILLEN, Javier RESIGNED | Director | 01 Oct 2005 | 26 Oct 2007 | | October 1942 | Muntaner 450 502a, Barcelona, 08006, Spain |
| GUSTAFSSON, Henrik Gustav Rainer RESIGNED | Director | 21 Oct 2008 | 01 Apr 2013 | Finland | September 1951 | Juhanisval 8m, Esbo 02180, Finland |
| HORGAN, Thomas Finbarre RESIGNED | Director | | 01 Feb 1993 | | June 1943 | 90 St Stephens Green, Dublin 2, IRISH, Ireland |
| KERNEVEZ, Yves RESIGNED | Director | | 01 Apr 2013 | France | February 1951 | 112 Avenue Kleber, 75116 Paris, FOREIGN, France |
| LUCIS, Erik RESIGNED | Director | 07 Apr 1994 | 01 Jul 1996 | | July 1955 | 67a Cheltenham Road, Croydon, New South Wales, 2132, Australia |
| MADDEN, George Matthew RESIGNED | Director | 02 Jan 2004 | 01 Oct 2005 | | February 1952 | 4149 Burkehill Road, Vancouver, V6e 2e9 Canada (B.C), FOREIGN, Canada |
| MORTIER, Jacques RESIGNED | Director | | 01 Sep 2010 | Belgium | February 1942 | Avenue De La Reserve 1, B-1640 Rhode St Genese, Belgium |
| MRUK, Edwin RESIGNED | Director | | 01 Apr 2013 | Usa | November 1932 | 675 Third Avenue, 18th Floor, New York, NY10017, Usa |
| PINTON, Garth Ernest RESIGNED | Director | 01 Sep 1995 | 15 Mar 2006 | | October 1948 | 941 Wavertree Road, North Vancouver, British Columbia, V7r 1s4, Canada, FOREIGN |
| PRINA, Dario RESIGNED | Director | | 01 Apr 2013 | Italy | August 1950 | Via Fontana 5, 20122 Milan, FOREIGN, Italy |
| RAMSEY, John RESIGNED | Director | | 01 Oct 1998 | | May 1941 | 2 Alhambra Plaza Suite 1106, Coral Gables Fl 33134, FOREIGN, Usa |
| SBARBARO, Richard RESIGNED | Director | | 01 Apr 2013 | Usa | December 1946 | 3 First National Plaza, Chicago Il 60602, FOREIGN, Usa |
| SCHMITZ, Gottfried RESIGNED | Director | | 14 Mar 1997 | | December 1937 | Am Leon Hards Brunn 12, 6000 Frankfurt/M90, Germany |
| SHERFAN, George RESIGNED | Director | 30 Jul 1997 | 01 Nov 2009 | Greece | September 1943 | Essopou 7 Street, Politia, Athens, 14563, Greece |
| SPEED, Carol RESIGNED | Director | | 16 Dec 2003 | | December 1943 | 9 Longley Road, Harrow, Middlesex, HA1 4TG |
| STOOPEN, Josefina RESIGNED | Director | 21 Oct 2008 | 01 Apr 2013 | Mexico | April 1942 | Minerva, 92-502, Mexico City, 01030, Mexico |
| STROMENGER, Arthur RESIGNED | Director | | 01 Feb 1993 | | November 1927 | Erlaufstabe, A-2344 Maria Enzersdorf, Austria |
| SUDARSHAN, Krishnan RESIGNED | Director | 13 Sep 2014 | 29 Apr 2024 | India | May 1970 | Floor 2,, 201 Great Portland Street, London, W1W 5AB, England |
| TANNER, Peter Theodore RESIGNED | Director | 22 Sep 1997 | 20 Sep 2001 | | September 1950 | Level 11 484 Stililda Road, Melbourne 3004 Victoria, Australia, FOREIGN |
| TIRO, Perlita RESIGNED | Director | | 21 Oct 2008 | | August 1943 | 02-01 Yen San Building, 268 Orchard Road, Singapore 0923, Singapore |
| YACULLO, William J RESIGNED | Director | 01 Jan 2008 | 01 Nov 2009 | Usa | April 1938 | 1509 Kaywood Lane, Glenview, Illinois 60025, Usa |
| ZERZA, Alexander RESIGNED | Director | 01 Feb 1993 | 30 Jun 1995 | | October 1962 | Bellegardegasse 2/28 A, Vienna, 1220, AUSTRIA |