| ELLARD JR, Patrick Joseph ACTIVE | Secretary | 16 Jun 2026 | | | | 770, Cochituate Road, Framingham, Massachusetts, 01701, United States |
| KELLY, Alicia Colarte ACTIVE | Secretary | 03 Jun 2008 | | | | 770 Cochituate Road, Framingham, Massachusetts, Ma 01701, United States |
| AVERILL, David Lawrence ACTIVE | Director | 19 Oct 2012 | | United States | January 1967 | 770, Cochituate Road, Framingham, Massachusetts, 01701, United States |
| FARRELL, Erica Michelle ACTIVE | Director | 09 May 2019 | | United States | February 1973 | 770, Cochituate Road, Framingham, Massachusetts, 01701, United States |
| MIESZCZANSKI, Christopher Joseph ACTIVE | Director | 11 Apr 2023 | | United States | March 1968 | 770, Cochituate Road, Framingham, Massachusetts, 01701, United States |
| BEAMONT, Susan RESIGNED | Secretary | 07 Jun 2005 | 08 Mar 2024 | | | 73, Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom |
| CAMPBELL, Donald G RESIGNED | Secretary | 26 Feb 1993 | 17 Dec 1993 | | | 770 Cochituate Road, Framingham, Middlesex, MA 01701, Usa |
| MCCAULEY, Ann RESIGNED | Secretary | 07 Jun 2005 | 02 Feb 2017 | | | 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX |
| MELTZER, Jay Howard RESIGNED | Secretary | 22 Oct 1993 | 07 Jun 2005 | | | 129 Dorset Road, Waban, Massachusetts, MA02468, Usa |
| SCHWARTZ, Lisa RESIGNED | Secretary | 07 Jun 2005 | 16 Jun 2026 | | | 770, Cochituate Road, Framingham, Massachusetts, 01701, United States |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Dec 1992 | 26 Feb 1993 | | | 10 Snow Hill, London, EC1A 2AL |
| APPEL, Alfred RESIGNED | Director | 06 Jun 2006 | 19 Oct 2012 | Usa | May 1946 | 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX |
| BARRON, Arnold RESIGNED | Director | 28 Jun 2004 | 06 Jun 2006 | | November 1947 | Four Seneca Road, Canton, Massachusetts 02021, United States Of America |
| CAMMARATA, Bernard RESIGNED | Director | 14 Sep 2005 | 21 Mar 2006 | | February 1940 | 73 Captain Miles Lane, Concord, Massachusetts 01742, Usa |
| CAMMARATA, Bernard RESIGNED | Director | 22 Oct 1993 | 17 Apr 2000 | | February 1940 | One Thornton Lane, Concord, Massachusetts, MA 07142 |
| CAMPBELL, Donald G RESIGNED | Director | 22 Oct 1993 | 22 Oct 1993 | | September 1951 | 770 Cochituate Road, Framingham, Middlesex, MA 01701, Usa |
| CAMPBELL, Donald Graham RESIGNED | Director | | 28 Jun 2004 | | September 1951 | 15 Wales Road, Brimfield, Massachusetts, MA 01010, Usa |
| ENGLISH, Edmond Joseph RESIGNED | Director | 23 Feb 1998 | 13 Sep 2005 | | April 1953 | 10 Stonegate Road, Hopkington, Massachusetts, MA 01748, Usa |
| FELDBERG, Sumner Lee RESIGNED | Director | 22 Oct 1993 | 06 Jun 1995 | | June 1924 | 12 Poets Path, Wayland, Massachusetts, MA 01701, Usa |
| GOLDENBERG, Scott Lawrence RESIGNED | Director | 19 Oct 2012 | 23 Oct 2015 | Ma, Usa | January 1954 | 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom |
| KLINGER, John Joseph RESIGNED | Director | 23 Oct 2015 | 11 Apr 2023 | Ma, Usa | July 1964 | 770, Cochituate Road, Framingham, Massachusetts Ma 01701, United States |
| LESSER, Richard RESIGNED | Director | 06 Jun 1995 | 06 Dec 2001 | | November 1934 | 358 Cartwright Road, Wellesley, Massachusetts, 02181, Usa |
| NAYLOR, Jeffrey RESIGNED | Director | 28 Jun 2004 | 19 Oct 2012 | Usa | November 1958 | 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX |
| REYNOLDS, Mary Blier RESIGNED | Director | 06 Jun 2006 | 09 May 2019 | United States | December 1955 | 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX |
| SMITH, Alexander Wilfred RESIGNED | Director | 24 Feb 1995 | 28 Jun 2004 | | July 1952 | Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF |
| SWEETENHAM, Paul David RESIGNED | Director | 22 Jan 2002 | 28 Jan 2012 | England | November 1964 | 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX |
| WILMOT, Joseph Paul RESIGNED | Director | 07 Jan 2011 | 14 Oct 2011 | England | December 1964 | 50, Clarendon Road, Watford, Hertfordshire, WD17 1XT |
| MBC APPAREL INC RESIGNED | Director | 26 Feb 1993 | 26 Feb 1993 | | | 770 Cochituate Road, Framingham Ma 01701, Usa |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 26 Feb 1993 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 26 Feb 1993 | | | 10 Snow Hill, London, EC1A 2AL |