| MCNITT, Myrna ACTIVE | Director | 20 Nov 2023 | | United States | September 1948 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| OM PREM, Vasundhra ACTIVE | Director | 13 Dec 2025 | | India | January 1966 | A-65, Ground Floor, Sushant Lok-3, Sector, A-65, Ground Floor, Sushant Lok-3, Sector-57, Haryana-122003,, Gurgaon, Haryana, 122003, India |
| PAUL, Emily ACTIVE | Director | 20 Nov 2023 | | Australia | September 1998 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| STANIER, Lynn Caron ACTIVE | Director | 13 Dec 2025 | | England | September 1956 | 65 Halliford Road Sunbury On Thames Tw16 6df Unite, 65 Halliford Road, Sunbury-On-Thames, TW16 6DF, England |
| BURGOYNE, Iris RESIGNED | Secretary | 30 Sep 1992 | 28 Jul 1993 | | | Berllan, Vicarage Road, Llangollen, Clwyd, LL20 8HF |
| EBERWEIN, Carolyn Ann RESIGNED | Secretary | 27 Jul 1993 | 22 Jul 1997 | | | 401 East New Street, Glassboro, New Jersey, CHANNEL, Usa |
| GARDINER, Christopher Anthony RESIGNED | Secretary | 11 May 2002 | 25 Oct 2005 | | | Na Jezerce 57, Praha 4, 140 00, Czech Republic |
| HERBERT, Nicole Elizabeth RESIGNED | Secretary | 16 Jul 2009 | 17 Jul 2009 | | | 10280, Defoe Street, Richmond, British Columbia, Canada |
| LETOURNEAU, Anne Marie RESIGNED | Secretary | 25 Oct 2005 | 01 Apr 2007 | | | Elleswyn, Green Lane, Staines, Middlesex, TW18 3LX |
| MCANDREW, Geraldine RESIGNED | Secretary | 01 Oct 1999 | 18 Jul 2001 | | | 3 Frank Dixon Close, London, SE21 7BD |
| WHELAN, Patricia RESIGNED | Secretary | 22 Jul 1997 | 01 Oct 1999 | | | 60 Grangewood, Rathfarnham Dublin 16, Ireland, IRISH |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2007 | 16 Nov 2019 | | | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| ADAMS, Roxanne RESIGNED | Director | 23 Jul 1999 | 09 Aug 2002 | | April 1978 | 3-4 Ballantyne Street, Thebarton, 5031, South Australia |
| ANDREWS, Yvonne (Margaret) RESIGNED | Director | 22 Jul 1999 | 29 Jan 2003 | | December 1973 | 170 Booth Street Suite 209, Ottowa, K1r 7wl, Canada |
| ATSUMI, Sadao RESIGNED | Director | 18 Jul 2001 | 09 Aug 2002 | | November 1921 | 4-41-5 Minami-Nagasaki, Toshima-Ku, Tokyo, 107-0052, FOREIGN, Japan |
| BAKKEREN-VOOGT, Nelleke RESIGNED | Director | 27 Jul 1993 | 01 Sep 1994 | | August 1948 | Chrysant 46, De Lier, The Netherlands, FOREIGN |
| BLAINEY, Janet RESIGNED | Director | 22 Jul 1997 | 01 Aug 1999 | | December 1943 | 18 Edward Street Sandringham 3191, Victoria, Australia, FOREIGN |
| BLYTHE, Stacy Lee, Dr RESIGNED | Director | 16 Nov 2019 | 18 Dec 2025 | Australia | November 1972 | 55 Muccillo Street,, Quakers Hill,, New South Wales 2763, New South Wales, Australia |
| BUCHUMI, Veronica Gabriel RESIGNED | Director | 16 Nov 2019 | 18 Dec 2025 | Germany | July 1988 | 39, Bussardweg, Bayreuth, 95445, Germany |
| BURGOYNE, Frank Edward RESIGNED | Director | 30 Sep 1992 | 29 Jul 1993 | | March 1926 | Berlan Vicarage Road, Llangollen, Clwyd, LL20 8HF |
| BURGOYNE, Iris RESIGNED | Director | 11 Jul 1994 | 22 Jul 1997 | | January 1931 | Berllan, Vicarage Road, Llangollen, Clwyd, LL20 8HF |
| CARELS, Miko Serko RESIGNED | Director | 11 Aug 2005 | 14 Jul 2011 | | August 1984 | Velddreef 338, Zoetermeer, Zuid-Holland 2727cw, The Netherlands |
| CHATTEN, Colin David RESIGNED | Director | 27 Apr 2013 | 09 Nov 2015 | England Uk | April 1972 | 9, Ivy Lane, Moreton, Wallasey, Merseyside, CH46 8SH, England United Kingdom |
| COFFEY, Ralvena Krista RESIGNED | Director | 23 Jan 1998 | 22 Aug 1998 | | January 1980 | 56a Newfoundland Drive, Newfoundland, St Johns, A1A 2A5, Canada |
| CONFER, Charles Edward RESIGNED | Director | 27 Aug 1993 | 26 Jul 1995 | | November 1937 | 210 North Second Street, Lewisburg, Pennsylvania, 1783715, Usa |
| CURTIS, April Michelle RESIGNED | Director | 02 Nov 2017 | 01 Aug 2020 | United States | May 1980 | 4929, W. Warwick, Chicago, Il, 60641, United States |
| D'COSTA, Ray RESIGNED | Director | 08 Aug 2002 | 17 Jul 2009 | | January 1944 | 2310 E Washington Ave, Madison, Dane 53704, Usa |
| DE GUZMAN, Maria Paz RESIGNED | Director | 27 Jul 1993 | 17 Jul 2001 | | August 1945 | 100 Caliraya Street, Ayala Alabang Village, Muntinlupa, Metro Manila, Philippines |
| DE JONGH, Esmeralda Liesette RESIGNED | Director | 22 Jul 1997 | 04 Apr 1998 | | October 1977 | Wynserdyk 31, Oenkerk 9062 Gp, Netherlands, FOREIGN |
| DE LA IGLESIA, Ulrika RESIGNED | Director | 23 Jul 1995 | 22 Jul 1997 | | May 1972 | Magistratsvaegen 57c-15, Lund, 226 44, Sweden |
| DERRICK, Joanne Mairi RESIGNED | Director | 02 Nov 2017 | 18 Dec 2025 | Scotland | July 1976 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| DICHARRY, Lacy RESIGNED | Director | 27 Apr 2013 | 30 Apr 2021 | United States | December 1983 | 8020, Highland Road, Baton Rouge, Louisiana, 70808, Usa |
| DOUCET, Melanie M. RESIGNED | Director | 28 Aug 2018 | 23 Mar 2020 | Canada | June 1980 | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| DOUGLAS, Danielle RESIGNED | Director | 14 Sep 2013 | 04 Apr 2020 | Ireland | April 1983 | 1, Derrynane Close, Powerscourt, Waterford, Ireland |
| DUGSTAD, Else Gerd RESIGNED | Director | 28 Jul 1995 | 27 Jul 2003 | | March 1953 | Krakenesveien 46, Fjosanger, Bergen Hordaland, 5042, Norway |
| DUNDAS, Edwin RESIGNED | Director | 14 Jul 2011 | 01 Apr 2012 | Sierra Leone | March 1985 | 6, Green Street, Freetown, Western Area 00232, Sierra Leone |
| DURDHA, Rosemary Ihudma RESIGNED | Director | 27 Jul 1993 | 26 Jul 1995 | | December 1954 | Wol And Rose Travel Agency, 1379 Nostrand Avenue, Apt B3 Brooklyn, Newyork, NY11226, Usa |
| EBERWEIN, Carolyn Ann RESIGNED | Director | 27 Jul 1993 | 17 Jul 2001 | | December 1942 | 401 East New Street, Glassboro, New Jersey, CHANNEL, Usa |
| FRANCO, Maria Soledad RESIGNED | Director | 28 Jul 2003 | 01 Sep 2005 | | August 1973 | 45 N 473 13 E, La Plata, 1900, Buenos Aires |
| FUGARETTA, Juan Carlos RESIGNED | Director | 01 Aug 2003 | 15 Feb 2007 | | December 1940 | Catamarea 470, Martinez, Prov Buenos Aires 1640, Argentina |
| GARDINER, Christopher Anthony RESIGNED | Director | 16 Jul 2009 | 14 Sep 2013 | | April 1946 | 22, Beaumont Court, Upper Clapton Road, London, E5 8BG |
| GARDINER, Christopher Anthony RESIGNED | Director | 22 Jul 1999 | 15 Feb 2007 | | April 2005 | Na Jezerce 57, Praha 4, 140 00, Czech Republic |
| GREEN, Howard Earl RESIGNED | Director | 15 Feb 2007 | 16 Jul 2009 | | February 1937 | 3405 Montellano Avenue, Palmdale, California 93551, Usa |
| GRIGORAS, Stela RESIGNED | Director | 09 Nov 2015 | 02 Nov 2017 | Moldova, Republic Of | August 1968 | Ap.19, B.81/B, Alba Julia Street, Chisinau, Moldova, Republic Of |
| GRIGORAS, Stela RESIGNED | Director | 11 Aug 2005 | 14 Jul 2011 | | August 1968 | Ap.33 Daera 33, Chisinau, 2012, Moldova |
| HARRISON, Mark David RESIGNED | Director | 18 Jul 2001 | 15 Feb 2007 | | September 1957 | Hall Farm Barns, The Arms, Norfolk, IP25 6LZ |
| HARROP, Carrie Tineke RESIGNED | Director | 09 Nov 2015 | 20 Nov 2023 | England | July 1988 | 25, Ringer Lane, Clowne, Chesterfield, Derbyshire, S43 4DB, United Kingdom |
| HARROP, Mark Christopher RESIGNED | Director | 20 Nov 2023 | 07 Nov 2024 | England | May 1990 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| HENDERSON, Keith Alexander RESIGNED | Director | 01 Aug 2003 | 16 Jul 2009 | | September 1946 | 135 Stillorgan Wood, Kilmacud, Dublin, IRISH, Ireland |
| HERBERT, Nicole Elizabeth RESIGNED | Director | 16 Jul 2009 | 14 Sep 2013 | | January 1974 | 10280, Defoe Street, Richmond, British Columbia, Canada |
| HERCZOG, Maria, Dr RESIGNED | Director | 22 Jul 1997 | 01 Aug 1999 | | March 1954 | Tinodi Utca 34, Nagykovacsi Pest Megye 2094, Hungary, FOREIGN |
| HOWLEY, Margaret RESIGNED | Director | 16 Jul 2009 | 12 Oct 2011 | | March 1957 | 1969, Chalmers Court, Victoria, Bc |
| HUGHES, Janice RESIGNED | Director | 22 Jul 1997 | 01 Aug 1999 | | August 1947 | Lot 37 Main Road, St Andrews Victoria 3761, Australia, FOREIGN |
| HULSKAMP, Johan Petrus RESIGNED | Director | 28 Jul 2003 | 16 Jul 2009 | | October 1941 | 1 10-12 Bertram Street, Elsternwick, Victoria, 3185, Austrailia |
| HULSKAMP, John RESIGNED | Director | 01 Jan 2011 | 09 Nov 2015 | Australia | October 1941 | 1/10-12, Bertram Street, Elsternwick, Victoria 3185, Australia |
| INGVARSSON, Fredrik RESIGNED | Director | 11 Aug 2005 | 14 Jul 2011 | | July 1972 | Mellanvangsvagen 41, Lund, 223055, Sweden |
| ISOMAKI, Veli Pekka RESIGNED | Director | 28 Jul 2003 | 15 Feb 2007 | | July 1952 | Saukontaival 7, Seinavoki, 60200, Finland |
| JACOBS, Brigitte RESIGNED | Director | 27 Jul 1993 | 26 Jul 1995 | | July 1944 | 30163, Hannover, An Der Lister Nitche, Germany, 30163 |
| JOHANSEN, Judith Leifsdatter RESIGNED | Director | 28 Jul 2003 | 31 Dec 2006 | | March 1980 | Tullinsgate 10, 5006 Bergen, FOREIGN, Norway |
| KANG, Soon-Won, Dr RESIGNED | Director | 15 Feb 2007 | 16 Jul 2009 | | November 1957 | 804-103 Kwachon, Kyungg:- Do, 427-050, S. Korea |
| KEATING, Frank RESIGNED | Director | 16 Jul 2009 | 15 Sep 2012 | | February 1950 | Loughananna, Kilbehenny, Mitchelstown, County Cork, Ireland |
| KENNEDY, Jean RESIGNED | Director | 16 Jul 2009 | 31 Mar 2017 | Ireland | July 1984 | Postgraduate Research Office, C216, College Street Campus, Waterford Institute Of Techn, Waterford City, X91 Y074, Ireland |
| KLOCHKO, Anita Sabina RESIGNED | Director | 23 Jul 1995 | 11 Aug 2005 | | September 1941 | Box 1013, Kamsack, Saskatchewan, SOA 150, Canada |
| KUFELDT, Kathleen, Dr RESIGNED | Director | 01 Aug 2003 | 16 Jul 2009 | | September 1931 | 103 Lake Lucerne Close Se, Calgary, Alberta T2j 3h7, Canada |
| KUZMINSKI, Volodymyr RESIGNED | Director | 16 Jul 2009 | 02 Nov 2017 | | April 1972 | Heroiv Dnipra Str. 38 D,, App. 16, Kyiv, 04214, Ukraine |
| LAWRENCE, Gaylene RESIGNED | Director | 11 Aug 2005 | 16 Jul 2009 | | September 1956 | Rd12 Temata-Mangateretere Road, Havelock North, Hawkes Bay 4310, New Zealand |
| LERNOUT, Bernard RESIGNED | Director | 14 Jul 1994 | 01 Dec 2004 | | March 1950 | Hollebeekstraat 6, B-9661, Parike, Belgium, FOREIGN |
| LETOURNEAU, Anne Marie RESIGNED | Director | 01 Aug 2003 | 06 Feb 2007 | | March 1951 | Elleswyn, Green Lane, Staines, Middlesex, TW18 3LX |
| LILLED, Lars RESIGNED | Director | 27 Jul 1993 | 22 Jul 1997 | | January 1951 | Grindstugegrand 8, Hisings Backa, Sweden, FOREIGN |
| LOWE, Marion Irene RESIGNED | Director | 14 Jul 1994 | 26 Jul 1995 | | December 1950 | 12 Beacon House, 67 Hemstal Road, London, NW6 2AG |
| MANTHA, Leah RESIGNED | Director | 27 Jul 1993 | 22 Jul 1997 | | February 1948 | 1016 Wiseman Crescent, Ottawa, Ontario, K1J 834, Canada |
| MARTEN, Michal RESIGNED | Director | 22 Jul 1997 | 01 Aug 1999 | | June 1960 | 28/2 Hadror Str, Hod-Hasharon 45273, Israel, FOREIGN |
| MCANDREW, Geraldine RESIGNED | Director | 23 Jul 1995 | 18 Jul 2001 | United Kingdom | November 1951 | 3 Frank Dixon Close, London, SE21 7BD |
| MCDOWELL, Billie-Jo Anne Jane RESIGNED | Director | 04 Apr 2020 | 27 Aug 2022 | Northern Ireland | August 1994 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| MCNITT, Myrna RESIGNED | Director | 16 Jul 2009 | 02 Nov 2017 | | September 1948 | 328, Wildwood Dr, Holland, Michigan 49423, United States |
| MESTON, John Alexander RESIGNED | Director | 27 Jul 1993 | 22 Jul 1997 | | July 1948 | 11136-80 Avenue, Edmonton, Alberta T6g 0r5, T6G 0R5, Canada |
| MILAN, Sarah Jayne RESIGNED | Director | 09 Nov 2015 | 02 Nov 2017 | United Kingdom | December 1979 | 126, Wood Street, Kidderminster, Worcestershire, DY11 6UA, United Kingdom |
| MORTON, Thomas Darrow RESIGNED | Director | 27 Jul 1993 | 22 Jul 1997 | | September 1947 | 5085 Paces Station Drive, Atlanta, Georgia, 30339, Usa |
| NICORA, Luis Maria RESIGNED | Director | 22 Jul 1997 | 29 Jul 2003 | | January 1941 | Calle 186/47y Melchor Romero, La Plata 1903 Buenos Aires, Argentina, FOREIGN |
| NILSSON, Kristina Margareta RESIGNED | Director | 26 Jul 1993 | 26 Jul 1995 | | January 1971 | Viktoriagatan 5, Landskrona, 261 35, Sweden |
| O'MAIRTHINI, Polnacha RESIGNED | Director | 18 Jul 2001 | 09 Aug 2002 | | June 1966 | Lyron Cottage, Rendall, Orkney Islands, KW17 2NZ |
| ORANGE, Granville Paul RESIGNED | Director | 27 Jul 1993 | 15 Jul 1994 | | September 1953 | 220 West Malvern Road, West Malvern, Worcestershire, WR14 4BA |
| PANGAN, Angela Maria RESIGNED | Director | 11 Aug 2005 | 16 Jul 2009 | | November 1932 | 63 G. Felipe Street, San Francisco Del Monte, Quezon City, Metro Manila 1103, FOREIGN, Philippines |
| PANGAN, Angela Maria RESIGNED | Director | 18 Jul 2001 | 27 Jul 2001 | | November 1936 | 63g Felipe St, San Francisco Del Monte, Quezon City, National Capital Region 1105, FOREIGN, Philippines |
| PEEL, Nicole, Dr RESIGNED | Director | 20 Nov 2023 | 18 Dec 2025 | Australia | April 1970 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| PERAMAA, Tiia RESIGNED | Director | 20 Nov 2023 | 17 Dec 2025 | Finland | December 1973 | 33, The Circle, Rockingham Ln, Sheffield City Centre, Sheffield, S1 4FW, United Kingdom |
| POTHIER, Samantha RESIGNED | Director | 09 Nov 2015 | 16 Nov 2019 | Canada | May 1981 | 1522, East, 2nd Ave, Vancouver, British Columbia, Canada |
| PRATT, Ian Anand Forber RESIGNED | Director | 27 Apr 2013 | 02 Nov 2017 | India | August 1980 | 5/3, Old Fatehpura, Shankar Colony, Udaipur, Rajasthan, 313001, India |
| RAYMENT, Christopher John RESIGNED | Director | 16 Jul 2009 | 25 Oct 2012 | | December 1973 | Lily Cottage, Lydham, Bishop's Castle, Shropshire, SY9 5HB |
| ROBIVELO, Lanto Nirina RESIGNED | Director | 16 Nov 2019 | 20 Mar 2025 | Madagascar | April 1986 | Lot Itz 8, Bis Behenjy, Itaosy, Tananarive, Madagascar |
| ROLE, John RESIGNED | Director | 09 Nov 2015 | 20 Nov 2023 | Malta | October 1956 | 42, Forest Lily, Triqil-Vanilja, Mgarr, MST 10, Malta |
| ROLE, John RESIGNED | Director | 15 Feb 2007 | 16 Jul 2009 | | October 1956 | 42, 'Forest Lily', Triqil-Vanilja, Mgarr, Mst 10, Malts |
| SAKIQI, Suzana RESIGNED | Director | 11 Aug 2005 | 15 Feb 2007 | | June 1950 | Rvuga "Pieter Bogdani", Pall.Nz 12/T, Tirana, Albania |
| SAMMON, Elayn Mary RESIGNED | Director | 16 Jul 2009 | 15 Sep 2012 | | June 1961 | 11, Drumclay Road, Enniskillen, County Fermanagh, BT74 6NG |
| SCHOLIN, Britta Signe Maria, Socionom RESIGNED | Director | 14 Jul 2011 | 04 Sep 2018 | Swedish | January 1945 | 14e, Bondgardsgatan, Kumla, Orebo, S69234, Sweden |
| SCOTT, Donna Narelle RESIGNED | Director | 14 Jul 2011 | 05 Aug 2019 | Australian | November 1970 | Lot 61 Davies Rd, Sandy Creek, South Austrlia, 5350, Australia |
| SHALAPATOVA, Ivanka Nikolova RESIGNED | Director | 08 Aug 2002 | 14 Jul 2011 | | September 1974 | Solun 31 Str.,, Borovo, Ap. 3,, Sofia, 1680, Bulgaria |
| SHARMA, Vasundhra RESIGNED | Director | 09 Nov 2015 | 20 Nov 2023 | India | January 1966 | A-65, Ground Floor,, Sushant Lok- Iii, Sector- 57, Gurgaon, Haryana, India |
| SHERWIN, Emmanuel RESIGNED | Director | 18 Jul 2001 | 16 Jul 2009 | | December 1980 | 22 Beaumont Court, Upper Clapton Road, London, E5 8BG |
| SIVERTSEN, Svein Aage RESIGNED | Director | 22 Jul 1997 | 21 Aug 1998 | | August 1943 | Loveitneset 17, Straumsgrend Bergen 5064, Norway, FOREIGN |