| LANSSENS, Steven Johny ACTIVE | Secretary | 31 Jul 2026 | | | | Duifhuisweg 11, 3590, Diepenbeek, Belgium |
| CLARK, Ellsworth Bradford, Mr. ACTIVE | Director | 16 Sep 2022 | | United States | July 1964 | C/O Total Safety Services Limited, Unit 12, Nexus Capitol Court, Dodworth, Barnsley, S75 3UB, England |
| BEAUMONT, Gail RESIGNED | Secretary | 28 Sep 2001 | 01 Aug 2007 | | | Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE |
| BEAUMONT, Terence Colin RESIGNED | Secretary | | 02 Mar 2000 | | | 50 Sutton Lane, Byram, Knottingley, West Yorkshire, WF11 9DP |
| BLACK, Jennifer Griffith RESIGNED | Secretary | 28 Feb 2012 | 19 Dec 2013 | | | 11111 Wilcrest Green Drive Suite 300, Houston, Texas 77042, Usa |
| CURTIS, Stephen RESIGNED | Secretary | 02 Mar 2000 | 28 Sep 2001 | | | 12 Cranbrook Way, Pontefract, West Yorkshire, WF8 2UT |
| FREDERKING, William Carter, Mr. RESIGNED | Secretary | 31 Dec 2022 | 31 Jul 2026 | | | 4210, Malone Drive, Pasadena, Texas, 77507, United States |
| PETERSON, Thomas Alexander RESIGNED | Secretary | 01 Aug 2007 | 31 Jul 2008 | | | 8 Charleston Way, Cove, Aberdeen, Aberdeenshire, AB12 3FA |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 01 Jan 2015 | 31 Dec 2022 | | | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| BEAUMONT, Gail RESIGNED | Director | 15 Apr 2000 | 01 Aug 2007 | | August 1955 | Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE |
| BEAUMONT, Sheila RESIGNED | Director | | 02 Mar 2000 | | May 1953 | 50 Sutton Lane, Byram, Knottingley, West Yorkshire, WF11 9DP |
| BEAUMONT, Terence Colin RESIGNED | Director | | 01 Aug 2007 | | November 1946 | Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE |
| CHEADLE, Sally Coolidge, Ms. RESIGNED | Director | 01 Mar 2021 | 16 Sep 2022 | United States | March 1960 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| JOHNSON, Jerry Paul RESIGNED | Director | 28 Feb 2012 | 26 Jul 2013 | Usa | February 1969 | 11111 Wilcrest Green Drive Suite 300, Houston, Texas 77042, Usa |
| JOHNSON, Paul Tyree RESIGNED | Director | 15 Dec 2017 | 03 Sep 2019 | United States | February 1969 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| LEWIS, Michael Allen RESIGNED | Director | 01 Aug 2007 | 11 Jun 2011 | Usa | November 1950 | 11111 Wilcrest Green Nmbr 300, Houston, Texas 77042, Usa |
| NORMAN, Daniel Kurten RESIGNED | Director | 01 Jan 2019 | 01 Mar 2021 | United States | October 1966 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| PETERSON, Thomas Alexander RESIGNED | Director | 01 Aug 2007 | 31 Jul 2008 | | August 1963 | 8 Charleston Way, Cove, Aberdeen, Aberdeenshire, AB12 3FA |
| RABB, Anthony Ambrose, Mr. RESIGNED | Director | 01 Mar 2021 | 23 May 2022 | United States | February 1968 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| ROEDER, Clinton RESIGNED | Director | 13 Dec 2013 | 15 Dec 2017 | United Kingdom | March 1970 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| ROUNSAVALL, James RESIGNED | Director | 15 Jan 2018 | 31 Dec 2018 | United States | August 1964 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| SILVA, Rojelio Bojorquez RESIGNED | Director | 04 Sep 2019 | 20 Jul 2020 | United States | December 1961 | 35, Great St. Helen's, London, EC3A 6AP, United Kingdom |
| THACKER, Troy William RESIGNED | Director | 26 Jul 2013 | 30 Jun 2017 | United States | October 1972 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| TURNIPSEED, Dennis RESIGNED | Director | 01 Aug 2007 | 13 Dec 2013 | Usa | May 1965 | 11111, Wilcrest Green Drive, Suite 300 Houston, Texas, 77042, Usa |