| BOPEARATCHY, Don Chathuranga Madura ACTIVE | Director | 08 Jun 2023 | | Australia | August 1986 | 110, Bishopsgate, 15th Floor, London, EC2N 4AY, England |
| PACHE, Charlotte Lucy ACTIVE | Director | 08 Jun 2023 | | Australia | October 1968 | 110, Bishopsgate, 15th Floor, London, EC2N 4AY, England |
| BANGS, Martin Graham RESIGNED | Secretary | 06 Mar 1996 | 17 Mar 2000 | | | 12 Punchbowl Lane, Dorking, Surrey, RH5 4BW |
| BEARD, Keith Paul RESIGNED | Secretary | 01 Dec 2003 | 03 Jan 2006 | | | Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL |
| MACHOV, Steven J RESIGNED | Secretary | 03 Jan 2006 | 30 Sep 2009 | | | 300 Westwood Drive North, Golden Valley, Minnesota, Hennepin 55422, U S A |
| SHAH, Hillen RESIGNED | Secretary | 17 Mar 2000 | 01 Dec 2003 | | | 22 Saint Leonards Avenue, London, E4 9QX |
| SMITH, Marcela Marion RESIGNED | Secretary | | 06 Mar 1996 | | | Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD |
| ANDREWS, Sarah Elizabeth RESIGNED | Director | 31 Oct 2003 | 03 Jan 2006 | | October 1967 | 8 Spire Court, Onslow Road, Richmond Upon Thames, London, TW10 6QG |
| ATTERBURY, Rick R RESIGNED | Director | 03 Jan 2006 | 01 Jun 2015 | Usa | July 1953 | 1947 Bayard Avenue, St Paul, Minnesota, Ramsey 55116, U S A |
| CAREY, Adrian Courtney RESIGNED | Director | 11 Dec 1995 | 31 Oct 2003 | | October 1957 | Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS |
| CONLEY, Keith Edward RESIGNED | Director | 01 Jun 2015 | 01 Jul 2019 | United States | January 1959 | Document Technologies Llc, Two Ravinia Drive, Suite 850, Atlanta, Georgia, United States |
| DAVENPORT JR, John William RESIGNED | Director | 01 Jun 2015 | 15 Dec 2018 | United States | February 1968 | Document Technologies, Llc, Two Ravinia Drive, Suite 850, Atlanta, Georgia, 30346, United States |
| GARRETT, Gary Richard RESIGNED | Director | 16 Mar 1998 | 03 Jan 2006 | | May 1943 | 2535 104th Avenue Se Bellevue, Washington 98004, United States |
| HEON, Robert Scott RESIGNED | Director | 01 Jun 2015 | 15 Dec 2018 | United States | June 1957 | Document Technologies Llc, Two Ravinia Drive, Suite 850, Atlanta, Georgia, 30346, United States |
| HILL, Simon Alexander RESIGNED | Director | 01 Jul 2019 | 25 Jun 2021 | England | October 1976 | 77, Marsh Wall, 5th Floor, London, E14 9SH, England |
| HURLOCK, Burton Charls RESIGNED | Director | 16 Mar 1998 | 12 Mar 1999 | | March 1964 | 100 Edgewater Drive Needham, Massachusetts 02192, United States |
| JAMES, Edward Raymond RESIGNED | Director | 15 Dec 2018 | 08 Aug 2019 | United States | June 1971 | Two, Ravinia Drive, Suite 850, Atlanta, 30346, United States |
| MACHOV, Steven J RESIGNED | Director | 03 Jan 2006 | 30 Sep 2009 | | March 1951 | 300 Westwood Drive North, Golden Valley, Minnesota, Hennepin 55422, U S A |
| NAZARIAN, Robert H RESIGNED | Director | 03 Jan 2006 | 01 Jun 2015 | Usa | November 1950 | 5800 Long Brake Trail, Edina, Minnesota, Hennepin 55439, U S A |
| ROSENBLUM, Scot RESIGNED | Director | 25 Oct 2004 | 03 Jan 2006 | | September 1964 | 5 Harvest Moon Drive, Natick, Ma 01760, United States |
| SCOTT, Brad David RESIGNED | Director | 05 Aug 2019 | 15 Mar 2020 | United States | February 1954 | 4th Floor, 11 Old Jewry, London, EC2R 8DU, England |
| SMITH, Graham Francis RESIGNED | Director | | 24 Jan 2003 | | January 1958 | Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP |
| SMITH, Marcela Marion RESIGNED | Director | | 11 Dec 1995 | | October 1955 | Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD |
| SOLOMON, Perry Lee RESIGNED | Director | 12 Mar 1999 | 03 Jan 2006 | | January 1951 | 26 Homestead Street, Newton, Massachusetts 02468, United States Of America |
| VINICK, Alan Neal RESIGNED | Director | 16 Mar 1998 | 25 Oct 2004 | | February 1944 | 100 Cornwell Lane St Davids, Pennsylvania 19087, United States |
| WOODMAN, Caroline RESIGNED | Director | 15 Jun 2021 | 16 Jun 2023 | England | December 1969 | 110, Bishopsgate, 15th Floor, London, EC2N 4AY, England |