| BENNETT, Jeffrey ACTIVE | Director | 01 Dec 2024 | | United States | March 1967 | 11444, West Olympic Blvd, Los Angeles, California, 90064, United States |
| DASTAN, Omer ACTIVE | Director | 21 Nov 2022 | | Turkey | May 1971 | Ayvansaray Mah, Eski Kasaplar Sok Saadoglu Is Merkezi Nr:10 D:4, Balat Fatih, Istanbul, Turkey |
| FARRELL, Tim ACTIVE | Director | 03 Dec 2024 | | United States | April 1962 | 4501, Dermond Rd., Drexel Hill, Pa, 19026, United States |
| GRIMA, Rachel ACTIVE | Director | 22 Mar 2021 | | Malta | July 1991 | 22, Kalang Saliba Street, Zurrieq Zrq1730, Malta |
| ALLENBY, David Malcolm RESIGNED | Secretary | 30 Jul 2004 | 26 Sep 2008 | | | Home Farm, Salisbury Road, Ower, Hampshire, SO51 6AN |
| BRETT, Ian Martin RESIGNED | Secretary | 26 Sep 2008 | 10 Jan 2012 | | | Robinswood Cottage, Crown Lane, Old Basing, Hampshire, RG24 7DN, England |
| CAMILLERI, Carmelo RESIGNED | Secretary | 05 Jan 2016 | 18 Sep 2017 | | | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| GREY, Ann RESIGNED | Secretary | 28 Jun 1995 | 30 Jul 2004 | | | 7 Glenora Drive, Vermont, Victoria, Australia, FOREIGN |
| GRIMA, Rachel RESIGNED | Secretary | 20 Nov 2023 | 28 Aug 2024 | | | Teleflora Malta, 22, Kalang Saliba Street, Zurrieq, Malta |
| LISTER, Bradley John RESIGNED | Secretary | 10 Jan 2012 | 05 Apr 2013 | | | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| TOMSETT, Martin John, Mr. RESIGNED | Secretary | 22 Jul 1993 | 28 Jun 1995 | | | Holdcroft, Campion Way, Kings Worthy, Winchester, Hampshire, SO23 7QP |
| ALLENBY, David Malcolm RESIGNED | Director | 28 Jun 1995 | 26 Sep 2008 | England | October 1954 | Home Farm, Salisbury Road, Ower, Hampshire, SO51 6AN |
| BENNETT, Jeffrey RESIGNED | Director | 01 Apr 2015 | 04 Jan 2016 | United States | March 1967 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| BRETT, Ian Martin RESIGNED | Director | 26 Sep 2008 | 10 Jan 2012 | United Kingdom | July 1965 | Robinswood Cottage, Crown Lane, Old Basing, Hampshire, RG24 7DN, England |
| BUTLER, Michael RESIGNED | Director | 17 Sep 2009 | 01 Sep 2014 | Usa | November 1945 | PO BOX 12577, Oklahoma City, Oklahoma, 73142 |
| BUTLER, Thomas RESIGNED | Director | 28 Jun 1995 | 12 Apr 2001 | | November 1945 | 18800 Otter Creek Drive, Edmond Oklahoma, Ok 73003-4128, Usa, FOREIGN |
| CAMILLERI, Carmelo RESIGNED | Director | 05 Oct 2017 | 21 Nov 2022 | Malta | October 1957 | Greenlands, Flat 1, Kalang Saliba Street, Zurrieq, Zrq 1730, Malta |
| CAMILLERI, Carmelo RESIGNED | Director | 05 Jan 2016 | 18 Sep 2017 | Malta | October 1957 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| DE KLERK, Hugo RESIGNED | Director | 05 Jan 2016 | 19 May 2016 | South Africa | August 1967 | Building 1, 299 Pendoring Dr., Blackheath, Johannesburg 2195, South Africa |
| DE MAUBLANC DE BOISBOUCHER, Clarisse Marie Roselyne RESIGNED | Director | 20 Nov 2023 | 06 Dec 2025 | France | November 1978 | France -, Sa - 39 Rue Anatole, 92300 Levallois Perr, Perr, France |
| EANDI, Anna RESIGNED | Director | 05 Oct 2017 | 30 Nov 2024 | Italy | June 1977 | Piazza Galimberti, 11 Cuneo, 1200, Cn, Italy |
| EANDI, Anna RESIGNED | Director | 05 Jan 2016 | 18 Sep 2017 | Italy | June 1977 | Faxiflora-Gruppo Internazionale, Piazza Galimberti 11-, Cuneo, Cn 12100, Italy |
| GRANSE, Per RESIGNED | Director | 01 Feb 2021 | 30 Jun 2022 | Sweden | November 1971 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| GREY, Ann RESIGNED | Director | 22 Jul 1993 | 30 Jul 2004 | | July 1939 | 7 Glenora Drive, Vermont, Victoria, Australia, FOREIGN |
| HAGMAN, Ulf Erik Lennart RESIGNED | Director | 01 Oct 2010 | 04 Jan 2016 | United Kingdom | July 1963 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| HOGLUND, Lars Hakan Mauritz, Mr. RESIGNED | Director | 17 Sep 2009 | 22 Sep 2011 | Sweden | June 1965 | Trollenasgatan 7, Malmo, 21619 |
| JUNGBECK, Peter RESIGNED | Director | 22 Sep 2011 | 30 Mar 2015 | Sweden | June 1951 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| JUNGBECK, Peter RESIGNED | Director | 22 Jul 1993 | 18 Sep 2009 | Sweden | June 1951 | Trastvagen 9, 239 32, Skanor, Sweden |
| KARRBRINK, Johan Jesper RESIGNED | Director | 01 Sep 2014 | 04 Jan 2016 | Sweden | November 1964 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| KEY, Lorraine Sharon RESIGNED | Director | 05 Oct 2017 | 30 Nov 2024 | England | November 1958 | 44, Littleheath Lane, Lickey End, Bromsgrove, B60 1JL, England |
| KEY, Lorraine Sharon RESIGNED | Director | 01 Apr 2015 | 18 Sep 2017 | England | November 1958 | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
| PETTERSEN, Oystein RESIGNED | Director | 17 Sep 2009 | 01 Oct 2010 | | August 1960 | Tilleslokka 7, Rykkinn, N-1349 |
| SODERSTROM, Jan Fredrik RESIGNED | Director | 05 Oct 2017 | 20 Jan 2021 | Netherlands | December 1971 | Hullenbergweg 250, 1101 Bv, Amsterdam, Netherlands |
| SODERSTROM, Jan Fredrik RESIGNED | Director | 04 Nov 2016 | 18 Sep 2017 | The Netherlands | December 1971 | De Entree 143 - 145, Amsterdam, 1101HE, The Netherlands |
| SPOLANDER, Ulf RESIGNED | Director | 18 Sep 2017 | 06 Oct 2017 | Sweden | August 1964 | Postbox 5105, Se-200 71, Malmo, Sweden |
| STALHAMMAR, Katja RESIGNED | Director | 18 Sep 2017 | 06 Oct 2017 | Sweden | June 1971 | Postbox 5105, Se-200 71, Malmo, Sweden |
| VARGA, Laszlo RESIGNED | Director | 18 Sep 2017 | 06 Oct 2017 | Sweden | April 1981 | Postbox 5105, Se-200 71, Malmo, Sweden |