| BENDER, Jeffrey ACTIVE | Director | 24 Dec 2024 | | Canada | May 1969 | 1 Antares Drive, Suite 400, Ottawa, On K2e 8c4, Canada |
| ASKEW, John Scott, Mr. RESIGNED | Secretary | 10 Apr 2014 | 09 Mar 2018 | | | Sirsidynix, Axis 6, Rhodes Way, Watford, WD24 4YW, England |
| BRECK, David M, Mr. RESIGNED | Secretary | 25 Jun 2009 | 02 Oct 2009 | | | Not Applicable, 368 North 960 East, Pleasant Grove, Utah, 84062, Usa |
| GARDINER, John Houston, Mr. RESIGNED | Secretary | 03 Oct 2009 | 10 Apr 2014 | | | 54, Clarendon Road, Watford, Hertfordshire, WD17 1DU, United Kingdom |
| GETHIN, Diane Margaret RESIGNED | Secretary | | 03 Oct 2005 | | | 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX |
| GETHIN, Peter Eric RESIGNED | Secretary | 03 Oct 2005 | 27 Sep 2006 | | | 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX |
| MEHTA, Mrugesh RESIGNED | Secretary | 27 Sep 2006 | 02 Jun 2009 | | | 5 Mentmore View, Tring, Hertfordshire, HP23 4HR |
| MUNRO, Daniel Jay RESIGNED | Secretary | 09 Mar 2018 | 16 Jul 2021 | | | Sirsidynix, Axis 6, Rhodes Way, Watford, WD24 4YW, England |
| WORTHINGTON, Scott Lynn RESIGNED | Secretary | 07 Mar 2022 | 24 Dec 2024 | | | The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England |
| ASKEW, John Scott RESIGNED | Director | 09 Jul 2014 | 09 Mar 2018 | United States | March 1962 | Sirsidynix, Axis 6, Rhodes Way, Watford, WD24 4YW, England |
| BAYS, Ian Robert RESIGNED | Director | 01 Jul 1994 | 03 Oct 2005 | United Kingdom | May 1951 | 207 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX |
| DAVISON JR, William Charles RESIGNED | Director | 24 Feb 2012 | 24 Dec 2024 | United States | January 1966 | The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England |
| DIMANT, Nicholas Leigh RESIGNED | Director | | 18 Jun 2007 | England | June 1953 | 19 Finchley Way, London, N3 1AG |
| FIELD, Jonathan Guy RESIGNED | Director | 01 Nov 2003 | 03 Oct 2005 | England | August 1966 | 54 Well Lane, Horsell, Woking, Surrey, GU21 4PP |
| GETHIN, Diane Margaret RESIGNED | Director | | 03 Oct 2005 | | March 1956 | 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX |
| GETHIN, Peter Eric RESIGNED | Director | | 08 Mar 2007 | | November 1955 | 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX |
| MARTIN, John Kuenzi RESIGNED | Director | 09 Jul 2014 | 24 Dec 2024 | United States | December 1967 | The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England |
| MCCAUSLAND, Dean Alexander RESIGNED | Director | 28 Mar 2006 | 08 Mar 2007 | | March 1963 | 36 Carver Road, Wellesly, Massachusetts 02481, Usa |
| MUNRO, Daniel Jay RESIGNED | Director | 09 Mar 2018 | 16 Jul 2021 | United States | June 1985 | Sirsidynix, Axis 6, Rhodes Way, Watford, WD24 4YW, England |
| PACUT, Barbara RESIGNED | Director | 05 Sep 1997 | 03 Oct 2005 | | December 1963 | 9 Molescroft, Harpenden, Hertfordshire, AL5 3LS |
| RAUTENSTRAUCH, Gary Mark, Mr. RESIGNED | Director | 25 Jun 2009 | 24 Feb 2012 | Usa | November 1953 | 5621 Laurium Road, Charlotte, North Caroline 28226, Usa |
| SHETH, Brian RESIGNED | Director | 08 Mar 2007 | 26 Jun 2009 | | November 1975 | 59 Lupine Ave, Apartment 501, California, San Franciso 94118, FOREIGN, Usa |
| SMITH, Larry RESIGNED | Director | 03 Oct 2005 | 21 Mar 2006 | | December 1946 | 17 Maximillion Drive, Madison, Alabama 35758, Usa |
| SMITH, Robert RESIGNED | Director | 08 Mar 2007 | 26 Jun 2009 | | December 1962 | 25 Vista Del Sol, Mill Valley, California, 94941, Usa |
| SOMMERS, Patrick C RESIGNED | Director | 03 Oct 2005 | 08 Mar 2007 | | September 1947 | 18 Ledge View Drive, Huntsville, Alabama 35802, Usa |
| SOWUL, Christian RESIGNED | Director | 08 Mar 2007 | 26 Jun 2009 | | January 1974 | 150 California St,, 19th Floor, San Francisco, Ca 94111, FOREIGN, Usa |
| STURGES, Keith RESIGNED | Director | 08 Mar 2007 | 26 Jun 2009 | | February 1961 | 45 Penn Place, Rickmansworth, Hertfordshire, WD3 1QF |
| TAYLOR, Martin RESIGNED | Director | 08 Mar 2007 | 26 Jun 2009 | | November 1969 | 6426 Lk Washington Blvd Se, Newcastle, Wa 98056, Usa |
| WORTHINGTON, Scott Lynn RESIGNED | Director | 07 Mar 2022 | 24 Dec 2024 | United States | April 1962 | The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England |
| YOUNG, Jim RESIGNED | Director | | 03 Oct 2005 | | August 1953 | 11 Round Hill Road, Huntsville, Alabama, 35801, Usa |