| HODGSON, Barnaby ACTIVE | Director | 12 Jun 2025 | | England | August 1986 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| STEVENS, Judon Lawinski ACTIVE | Director | 12 Jun 2025 | | United States | August 1977 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| WALSH, Gary ACTIVE | Director | 01 Jan 2020 | | England | October 1969 | Enterprise Way, Enterprise Way, Fleetwood, Lancashire, FY7 8RY, England |
| WILLIAMSON, David Simon ACTIVE | Director | 12 Jun 2025 | | England | October 1957 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| BAIER, Monte Holt RESIGNED | Secretary | 09 Sep 2005 | 12 Oct 2007 | | | 5818 El Camino Real, Carlsbad, Claifornia 92008, U.S.A. |
| CAPPS, John Edward RESIGNED | Secretary | 11 Oct 2007 | 15 Apr 2016 | | | 1401, 111 Se 8th Avenue, Fort Lauderdale, Florida, FL 33301, Usa |
| CRAWFORD, Diana RESIGNED | Secretary | 04 Nov 2000 | 09 Sep 2005 | | | 2051 Palomar Airport Rd, Carlsbad, Ca 92009, Usa |
| MCCONNELL, Susan E RESIGNED | Secretary | | 03 Nov 2000 | | | 4900 South Eastern Avenue, Los Angeles, California, 90040, Usa |
| WALSH, Gary RESIGNED | Secretary | 21 Apr 2016 | 24 Oct 2017 | | | Enterprise Way, Venture Road, Fleetwood, Lancashire , FY7 8RY |
| ANTHONY, Myron Philip RESIGNED | Director | | 31 Oct 1995 | | December 1917 | 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, FOREIGN, Usa |
| BAUGHMAN, Kevin RESIGNED | Director | 14 May 2019 | 12 Jun 2025 | United States | October 1970 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| CAPPS, John Edward RESIGNED | Director | 11 Oct 2007 | 15 Apr 2016 | Florida United States Of America | August 1964 | 1401, 111 Se 8th Avenue, Fort Lauderdale, Florida, FL 33301, Usa |
| D'OVIDIO, Mario RESIGNED | Director | 03 Oct 2023 | 12 Jun 2025 | United States | July 1969 | 1303, S. Batesville Road, Greer, Sc, 29650, United States |
| FORESTER, Bernard I RESIGNED | Director | | 29 Apr 2000 | | March 1928 | 4900 South Eastern Avenue, Los Angeles, California, 90040, Usa |
| HECKMANN, Richard RESIGNED | Director | 11 Oct 2002 | 12 Oct 2007 | | December 1943 | 210 N El Cield Road, Palm Springs, California, 92262, Usa |
| HUNTER, Hugh Vincent RESIGNED | Director | | 07 May 1998 | | July 1918 | 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa |
| MCCONNELL, Susan E RESIGNED | Director | | 03 Nov 2000 | | November 1943 | 4900 South Eastern Avenue, Los Angeles, California, 90040, Usa |
| MOODY II, David Jesse, Dr RESIGNED | Director | 18 Mar 2021 | 07 Jul 2023 | Usa | October 1962 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| RANGEL, John RESIGNED | Director | 07 May 1998 | 12 Oct 2007 | | April 1954 | 2051 Palomar Airport Rd, Carlsbad, Ca, 92009, Usa |
| RODSTEIN, Richard RESIGNED | Director | 07 May 1998 | 11 Oct 2002 | | November 1954 | 18239 Sheffield Lane, Northridge, California, 91326, Usa |
| ROSEBROCK, Mark RESIGNED | Director | 01 Jan 2020 | 12 Jun 2025 | United States | December 1971 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| SANSONE, Richard Todd RESIGNED | Director | 11 Oct 2007 | 21 Feb 2018 | United States | June 1966 | 4 Silver Brook Road, Westport, 06880, Connecticut, Usa |
| SEARFOSS, Brian RESIGNED | Director | 01 Jan 2020 | 12 Jun 2025 | United States | November 1968 | Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England |
| SIMON, John B RESIGNED | Director | 31 Oct 1995 | 07 May 1998 | | September 1924 | 510 Doheny Road, Beverly Hills, Los Angeles, California, 90210, Usa |
| STURGELL, Benjamin James, Mr. RESIGNED | Director | 21 Feb 2018 | 01 May 2019 | United States | February 1981 | 2381, Executive Center Drive, Boca Raton, Florida, 33431, United States |
| VILLA, Charles RESIGNED | Director | 01 May 2019 | 18 Mar 2021 | United States | June 1949 | Enterprise Way, Enterprise Way, Fleetwood, Lancashire, FY7 8RY, England |