| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 09 Feb 2010 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SOBOTTKA JR., David Allen ACTIVE | Director | 22 Jun 2026 | | United States | December 1962 | 11950, Democracy Drive, Ste 600, Reston, Virginia, 20190, United States |
| BARNES, Terence Henry RESIGNED | Secretary | | 17 Dec 1997 | | | 5a Furze Hill, Purley, Surrey, CR8 3LB |
| SYER, Christopher John Owen RESIGNED | Secretary | 17 Dec 1997 | 04 Mar 2002 | | | Patchwicks, The Lee, Buckinghamshire, HP16 9LZ |
| COSEC SERVICES LIMITED RESIGNED | Secretary | 04 Mar 2002 | 29 Jan 2010 | | | 19, Cavendish Square, London, W1A 2AW |
| OAKWOOD CORPORATE SERVICES LIMITED RESIGNED | Secretary | 29 Jan 2010 | 11 Feb 2010 | | | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF |
| BORYS, Thomas Vincent RESIGNED | Director | 18 Jul 2002 | 29 Jan 2010 | | January 1959 | 154 Jaxine Drive, Altadena, California, USA |
| CARPENTER, Jonathan RESIGNED | Director | 25 Jul 2022 | 22 Jun 2026 | United States | March 1976 | 11950, Democracy Drive, Suite 600, Reston, Virginia, 20190, United States |
| CHEMEROW, David RESIGNED | Director | 29 Jan 2010 | 08 Sep 2017 | Usa | July 1951 | 7700, Ne Ambassador Place, Portland, Oregon 97220, Usa |
| CONNORS, Michael Patrick RESIGNED | Director | 17 Dec 1997 | 18 Jul 2002 | | May 1955 | 725 Oenoke Ridge Road, New Canaan, CT 06840, United States |
| CURRY, Mary Margaret RESIGNED | Director | 23 Aug 2021 | 22 Jun 2026 | United States | July 1978 | 11950, Democracy Drive, Suite 600, Reston, Virginia, 20190, United States |
| DOPPELT, Earl Howard RESIGNED | Director | 17 Dec 1997 | 18 Jul 2002 | | May 1953 | 2411 Purchase Street, Purchase, NY 10577, United States |
| FINK, Gregory RESIGNED | Director | 17 Oct 2017 | 31 Aug 2021 | United States | December 1966 | 11950, Democracy Drive, Suite 600, Reston, Virginia, 20190, United States |
| GIAMBRA, Ron RESIGNED | Director | 29 Jan 2010 | 15 Aug 2017 | Usa | August 1961 | 5000, Van Nuys Blvd., Suite 460, Sherman Oaks, California, 91403, Usa |
| KING, Nicolas David Benjamin RESIGNED | Director | 18 Jul 2002 | 11 Apr 2008 | | June 1966 | 191 Godstow Road, Wolvercote, Oxford, OX2 8PG |
| LIVEK, William RESIGNED | Director | 29 Jan 2010 | 25 Jul 2022 | United States | June 1954 | 1401, East Broward Boulevard, Fort Lauderdale, Florida, 33301, United States |
| O`HANRAHAN, Ellenore RESIGNED | Director | 17 Dec 1997 | 02 Nov 2001 | | March 1958 | 5 Boulder Brook Road, Greenwich, CT 06830, United States |
| PERRIN, Stephen Roger RESIGNED | Director | 30 Jun 1997 | 24 Jul 2001 | Uk | November 1949 | 120 Gravel Hill, Addington, Surrey, CR0 5BF |
| POLIER, Marcy RESIGNED | Director | | 17 Dec 1997 | | December 1952 | 556 North Bundy Drive, California Ca 90049, FOREIGN, Usa |
| THURSTON, David RESIGNED | Director | 09 Feb 2010 | 30 Sep 2014 | Uk | November 1958 | 1st Floor, Golderbrock House, 15-19 Great Titchfield Street, London, W1W 8AZ, United Kingdom |
| WEINBERG, Eric David RESIGNED | Director | 11 Apr 2008 | 29 Jan 2010 | | December 1968 | Apt 3w 64, North Moore Street, Ny 10013, New York, Usa |