| PETERSON, Douglas ACTIVE | Secretary | 09 Jan 2023 | | | | 2200, Faraday Ave Suite 220, Carlsbad, Ca, 92008, United States |
| IPERTI, Maurizio ACTIVE | Director | 07 May 2021 | | Italy | November 1965 | Via Novara 89 Milano, Milano, 20153, Italy |
| KIM, Jikun ACTIVE | Director | 09 Jan 2023 | | United States | January 1964 | 2200, Faraday Ave Suite 220, Carlsbad, Ca, 92008, United States |
| ROSE, Mark N D ACTIVE | Director | 03 Feb 2026 | | England | June 1973 | The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom |
| DINDYAL, Anjay RESIGNED | Secretary | 01 Mar 2001 | 10 Jan 2005 | | | 1 Parnell Gardens, Weybridge, Surrey, KT13 0RL |
| HUTCHINGS, Penelope Ann RESIGNED | Secretary | 10 Jan 2005 | 26 Sep 2013 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| JORDAN, Mark Vincent RESIGNED | Secretary | 26 Jul 1991 | 31 Dec 1991 | | | 192 Westbourne Park Road, London, W11 1BT |
| MORAN, Stephen RESIGNED | Secretary | 25 Feb 2019 | 07 May 2021 | | | 15635, Alton Parkway, Suite 250, Irvine, California, 92618, United States |
| MURPHY, Donal RESIGNED | Secretary | 10 Dec 1999 | 01 Mar 2001 | | | 19 Aylmer Road, London, W12 9LG |
| SIEBOLD, Mari Celeste RESIGNED | Secretary | 31 Jan 1992 | 09 Jun 1993 | | | 24 Howard Walk, London, N2 0HB |
| WATTERS, Kevin Pearse RESIGNED | Secretary | 10 Jun 1993 | 10 Dec 1999 | | | The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA |
| WOLLEY, Hugh RESIGNED | Secretary | 04 Feb 2014 | 25 Feb 2019 | | | 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, UB11 1FW, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jul 1991 | 26 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Christopher RESIGNED | Director | 22 Jan 2024 | 30 Jan 2026 | United States | July 1966 | 2200, Faraday Ave Suite, Carlsbad, Ca, 92008, United States |
| BELLWOOD, Russell Mark RESIGNED | Director | 10 Jan 2005 | 02 May 2008 | United Kingdom | September 1964 | 9 Robsons Drive, Dalton, Huddersfield, West Yorkshire, HD5 9JW |
| BINDER, Kurtis Joseph RESIGNED | Director | 25 Feb 2019 | 23 Sep 2022 | United States | June 1970 | 15635, Alton Parkway, Suite 250, Irvine, Ca, 92618, United States |
| BOLE, Peter Douglas RESIGNED | Director | 10 Jan 2005 | 04 Dec 2006 | England | October 1969 | Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX |
| BULLIVANT, Peter Turville RESIGNED | Director | 23 Oct 2017 | 30 Nov 2018 | United Kingdom | February 1963 | 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD, United Kingdom |
| BURDIEK, Michael Joseph RESIGNED | Director | 25 Feb 2019 | 27 May 2020 | United States | May 1959 | 15635, Alton Parkway, Suite 250, Irvine, Ca, 92618, United States |
| COHENOUR, Jason Wayne RESIGNED | Director | 28 Aug 2023 | 22 Jan 2024 | United States | June 1961 | 15635, Alton Parkway, Suite 250, Irvine, Ca 92618, United States |
| DE BOUCAUD, Cedriane Marie RESIGNED | Director | 04 Feb 2014 | 05 Apr 2017 | England | September 1969 | Otter House, Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AD, Uk |
| DINGLE, Peter Geoffrey RESIGNED | Director | 09 Oct 2006 | 24 Apr 2007 | United Kingdom | June 1967 | Quarry Inn House, Stonequarry Road, Chilwood Gate, Haywards Heath, RH17 7LP |
| DORAN, Stephen John RESIGNED | Director | 09 Feb 2010 | 27 Mar 2014 | England | June 1960 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| DUFFELL, John Heywood RESIGNED | Director | 26 Jul 1991 | 31 Jan 1992 | | June 1935 | Pinewood House Lights Lane, Alderbury, Salisbury, Wiltshire, SP5 3AL |
| EVANS, Darrell Paul RESIGNED | Director | 09 Feb 2010 | 15 Aug 2011 | England | May 1969 | 280, Bishopsgate, 280 Bishopsgate, London,, EC2M 4RB, England |
| GALLACHER, Paul Nigel RESIGNED | Director | 15 Aug 2011 | 30 Nov 2012 | England | March 1971 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| GARDNER, Jeffery Ralph RESIGNED | Director | 29 Jun 2020 | 28 Aug 2023 | United States | January 1960 | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| HESKETH, Mark Alexander RESIGNED | Director | 22 Jan 2007 | 28 Aug 2009 | | April 1961 | 1, Princes Street, London, EC2R 8BP |
| HILTON, Greig Matthew RESIGNED | Director | 22 Nov 2017 | 25 Feb 2019 | United Kingdom | December 1974 | 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, UB11 1FW, United Kingdom |
| HOUGHTON, Richard David RESIGNED | Director | 10 Jan 2005 | 22 Jan 2007 | | August 1965 | Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| HUHNE, Christopher Murray Paul RESIGNED | Director | 26 Jul 1991 | 22 Jun 1992 | | July 1954 | 8 Crescent Grove, Clapham Common, London, SW4 7AH |
| KANTER, Ralph Thomas Ludwig RESIGNED | Director | 14 Nov 1991 | 31 Jul 1999 | United Kingdom | October 1937 | Garden Flat, 17 Upper Park Road, London, NW3 2UN |
| MOAT, Christopher RESIGNED | Director | 10 Jan 2005 | 27 Nov 2007 | | March 1968 | Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL |
| PAUL HUHNE, Peter Ivor RESIGNED | Director | 26 Jul 1991 | 31 Jul 1999 | | May 1926 | 20 Billing Road, London, SW10 |
| RAMBERG, Bengt Erik RESIGNED | Director | 19 Nov 2018 | 25 Feb 2019 | Sweden | July 1976 | 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, UB11 1FW, United Kingdom |
| RAYNAL, William Farmer RESIGNED | Director | 04 Jul 2008 | 23 Feb 2010 | United Kingdom | June 1961 | 1 Wester Coates Terrace, Edinburgh, Midlothian, EH12 5LR |
| SANDFORD, Ian Roger RESIGNED | Director | 04 Feb 1993 | 31 Mar 2008 | United Kingdom | November 1950 | 22 Eagle Wharf, Grosvenor Road, London, SW1V 3JS |
| SCHMID, Justin O RESIGNED | Director | 25 Feb 2019 | 31 Mar 2021 | United States | March 1965 | 2177, Salk Avenue, Suite 200, Carlsbad, Ca, 92008, United States |
| SMITH, Edward John Gerard RESIGNED | Director | 04 Jul 2008 | 21 Jul 2009 | United Kingdom | May 1960 | 1, Princes Street, London, EC2R 8PB |
| TALBOT, Janet Alison RESIGNED | Director | 26 Jul 1991 | 09 Jun 1993 | | | 10 Berwyn Road, Richmond, Surrey, TW10 5BS |
| TAYLOR, Ian Compton RESIGNED | Director | 17 Sep 1991 | 12 Jan 1993 | | July 1937 | Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ |
| TOHUMCU, Ozgur RESIGNED | Director | 27 Mar 2017 | 19 Nov 2018 | England | May 1972 | 2 Fa, 2 Finsbury Avenue, London, London, EC2M 2PP, United Kingdom |
| TRODD, Christopher Michael Joseph RESIGNED | Director | 26 Jul 1991 | 22 Jun 1992 | | November 1960 | Grovehill Farm, Buckingham Road, Turweston, Brackley, Northamptonshire, NN13 5JF |
| WALLS, Mark William RESIGNED | Director | 09 Oct 2006 | 15 Feb 2010 | | May 1960 | 3 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY |
| WATTERS, Kevin Pearse RESIGNED | Director | 04 Feb 1993 | 22 Feb 2006 | | January 1944 | The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA |
| WHEATLEY, Stephen Edward RESIGNED | Director | 04 Feb 1993 | 12 Feb 1999 | | May 1955 | 26 Etheldene Avenue, Muswell Hill, London, N10 3QH |
| WILSON, David John RESIGNED | Director | 31 Mar 2014 | 24 Oct 2017 | England | June 1963 | Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD |
| WOLLEY, Hugh RESIGNED | Director | 31 Mar 2014 | 28 Feb 2017 | United Kingdom | April 1957 | Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD |
| WOOLGROVE, Thomas RESIGNED | Director | 15 Aug 2011 | 04 Feb 2014 | England | October 1970 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |