| RECONNAISSANCE INTERNATIONAL LIMITED ACTIVE | Secretary | 02 Mar 1994 | | | | 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, TW16 7DY, England |
| DEAKES, Mark, Dr ACTIVE | Director | 31 Mar 2022 | | England | March 1971 | 2.4, The Beacon, Beaufront Park Anick Road, Hexham, NE46 4TU, United Kingdom |
| DHILLON, Gurkiran Singh ACTIVE | Director | 01 May 2026 | | England | July 1972 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| DUNN, Paul ACTIVE | Director | 16 Nov 2018 | | England | April 1951 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| FEDORCAK, Ondrej ACTIVE | Director | 27 Oct 2022 | | Czech Republic | October 1988 | 2.4, The Beacon, Beaufront Park Anick Road, Hexham, NE46 4TU, United Kingdom |
| GUPTA, Ankit ACTIVE | Director | 24 Jun 2026 | | India | August 1981 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| HAVOURD, Donald Wayne ACTIVE | Director | 04 Apr 2023 | | United States | November 1987 | 1b The Beacon, Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| KELLER, James Thomas ACTIVE | Director | 06 Mar 2024 | | United States | May 1966 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| KIM, Hee Yeon ACTIVE | Director | 27 Mar 2026 | | South Korea | May 1975 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| NOIZET, Alexandre Jacques Paul ACTIVE | Director | 01 May 2024 | | France | June 1980 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| ALBEE, John David, Coo Sr Vp Mfg RESIGNED | Director | 18 Nov 2002 | 16 Nov 2004 | | August 1948 | 75 Mountain Vista Court, York, Pa 17402, Usa |
| AMEZQUITA, Sebastian RESIGNED | Director | 20 Mar 2024 | 07 Nov 2025 | Colombia | December 1993 | 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom |
| ARUN, Agarwal RESIGNED | Director | 22 Dec 2016 | 01 Feb 2019 | India | October 1978 | Ward Number 17, Gaili No 2, Rampur Road, Haldwani,, District Nainital, Uttarakhand, India |
| BAJAJ, Kapil RESIGNED | Director | 15 Nov 2006 | 18 Nov 2008 | | December 1972 | \97 Hewo Sector- Gurgaon, Haryana, 122001, India |
| BEECHING, David Charles RESIGNED | Director | 13 Nov 2000 | 18 Nov 2002 | | December 1938 | 8101 Dickens Circle, Darien, Illinois 60561, Usa |
| BEECHING, David Charles RESIGNED | Director | 10 Nov 1998 | 01 Nov 1999 | | December 1938 | 8101 Dickens Circle, Darien, Illinois 60561, Usa |
| CHANG, Ray Ching RESIGNED | Director | 10 Nov 1998 | 14 Nov 2000 | | October 1935 | 235 Chung Cheng 4th Road, Kadhsiunt, 800, Taiwan |
| CHEN, Alex RESIGNED | Director | 06 Nov 1995 | 05 Nov 1996 | | August 1952 | 3f No 283 Sec 2 Fu Hsing S Road, Taipei, Taiwan, FOREIGN, Republic Of China |
| DAUSMANN, Guenther Johann RESIGNED | Director | 22 Dec 1999 | 18 Nov 2003 | | April 1948 | Zur Niedermuehle 11, Erding 85435, Bavaria Germany, FOREIGN |
| DHILLON, Gurkiran RESIGNED | Director | 15 Nov 2006 | 14 Nov 2010 | India | July 1972 | 1st Floor, E-278, Greater Kailash P, New Dehli, India |
| DIETRICH, Edward RESIGNED | Director | 19 Nov 1997 | 26 Jan 2000 | | January 1953 | 2202 N Lakewood, Chicago, Illinois, 60614, Usa |
| DU PRIEST, Robert RESIGNED | Director | 06 Nov 1995 | 22 Sep 1998 | | March 1941 | 359 Devon Road, Valparaiso, Indiana, 46383, Usa |
| DUNN, Paul RESIGNED | Director | 11 Jun 2013 | 30 Nov 2017 | England | April 1951 | The White House, 77 Rectory Lane, Thurcaston, Leicester, LE7 7JR, England |
| FOINI, Simone RESIGNED | Director | 15 Nov 2006 | 09 Nov 2011 | Italy | September 1970 | Via Fratelli Rosselli 2/4, 20083 Gaggiano, Milano 122001, FOREIGN, Italy |
| GIUDICELLI, Corinne Murcia RESIGNED | Director | 16 Nov 2017 | 15 Nov 2023 | France | October 1961 | 2.4, The Beacon, Beaufront Park Anick Road, Hexham, NE46 4TU, United Kingdom |
| GONCHARSKY, Alexander, Professor RESIGNED | Director | 16 Nov 2004 | 15 Nov 2007 | | May 1946 | Str. 2 Proezd 49225 South Promzona, Technopark, Zelongrad Moscow, 103460 Russia |
| GONCHARSKY, Anton RESIGNED | Director | 10 Dec 2019 | 06 Mar 2022 | Russia | May 1975 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| GUPTA, Umendra Kumar RESIGNED | Director | 05 Feb 2015 | 03 Dec 2019 | India | June 1954 | 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, TW16 7DY, England |
| GUPTA, Umendra Kumar RESIGNED | Director | 14 Nov 2010 | 28 Oct 2012 | India | June 1954 | J-15, Gupta Villa, Saket, New Delhi, 110 017, India |
| GUPTA, Umendra Kumar RESIGNED | Director | 18 Nov 2008 | 11 Jun 2010 | India | June 1954 | 1 Anumpam Apartment, M.B. Road, New Delhi, India-Asia, 110068, India |
| GUPTA, Umendra Kumar RESIGNED | Director | 18 Nov 2002 | 15 Nov 2006 | India | June 1954 | 1 Anumpam Apartment, M.B. Road, New Delhi, India-Asia, 110068, India |
| HAZEN, Gloria RESIGNED | Director | 09 Nov 2011 | 02 Dec 2015 | Usa | June 1956 | 25, Cedar Ridge, South Hadley, Ma, 01075, Usa |
| HILBERT, Bradford RESIGNED | Director | 16 Nov 2017 | 31 Mar 2022 | United States | September 1951 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| HOLDEN, Laurence, Dr RESIGNED | Director | 15 Nov 2007 | 11 Nov 2009 | | February 1955 | 763, Windsor Commons, Cranbury, Nj, 08512, United States |
| HOLDEN, Laurence RESIGNED | Director | 13 Nov 2000 | 16 Nov 2004 | | February 1955 | Wood Cottage, Wrinehill Road, Wybunbury, Cheshire, CW5 7NU |
| HUDSON, Philip Mark Gurney RESIGNED | Director | 15 Nov 2006 | 11 Nov 2009 | | April 1953 | Southcott Lodge, Pewsey, Wilts, SN9 5JF |
| JANCIC, Vesna RESIGNED | Director | 09 Nov 2011 | 06 Nov 2013 | Serbia | May 1961 | 6-8, Kursulina, Belgrade, Serbia, 11000, Serbia |
| JEHLIK, Gregory Michael RESIGNED | Director | 19 Apr 2005 | 05 Jan 2007 | | June 1960 | 6435 Manor Dr., Burr Ridge, Illinois, Usa |
| JIA, Leo RESIGNED | Director | 28 Oct 2012 | 03 Dec 2014 | Pr China | January 1972 | Pan Gu Hua Yuan 5-2-502, Ren Min Nan Lu Street, Wuhan, Hubei Province, 430056, Pr China |
| KHANANI, Khalid RESIGNED | Director | 06 Nov 2005 | 09 Nov 2011 | Pakistan | June 1959 | 37-A Adamjee Nagar Block A, Karachi, Sind, Pakistan |
| KMONICEK, Roman RESIGNED | Director | 14 Nov 2010 | 01 Oct 2013 | Czech Republic | April 1973 | 160, Chocenska, Prague 9, 199 00, Czech Republic |
| KOCHAR, Manoj RESIGNED | Director | 02 Dec 2015 | 16 Nov 2018 | India | September 1964 | 2b Pretoria Street, Kolkata, West Bengal, India |
| KOCHAR, Manoj RESIGNED | Director | 06 Jul 2012 | 03 Dec 2015 | India | September 1964 | 2b, Pretoria Street, Kolkata 700016, West Bengal, India |
| KOCHAR, Manoj RESIGNED | Director | 18 Nov 2008 | 14 Nov 2010 | India | September 1964 | 3a Camac Street, Kolkata, West Bengal 700016, India |
| LAKE, Alan RESIGNED | Director | 11 Nov 2009 | 09 Nov 2011 | Usa | February 1955 | 3724, Bircham Loop, Midlothian, Virginia, 23113, Usa |
| LEE, Julie RESIGNED | Director | 13 Nov 2000 | 18 Nov 2002 | | October 1960 | 13 Chin Ho Road, Chung Ho, Taipei Hsien 235, Taiwan |
| LEMBESSIS, Alkis RESIGNED | Director | 15 Nov 2006 | 18 Nov 2008 | | May 1958 | 22 Pipinou Street, 112 57 Athens, FOREIGN, Greece |
| LEVY, Robert RESIGNED | Director | 18 Nov 2008 | 09 Feb 2011 | | May 1956 | 6191, Thorncrest Drive, Bloomfield Hills, Michigan, 48150 |
| MESSMER, Mike RESIGNED | Director | 09 Nov 2011 | 31 Dec 2016 | Usa | February 1950 | 2744, River Ridge Road, Toledo, Ohio, 43615, Usa |
| MILINOVIC, Goran RESIGNED | Director | 12 Dec 2013 | 01 Nov 2017 | Serbia | May 1958 | 27, Stojan Protic, Belgrade, 11000, Serbia |
| MILINOVIC, Goran RESIGNED | Director | 15 Nov 2007 | 09 Nov 2011 | Serbia | May 1958 | Street Stojan Protic No.27/6, Belgrade, Serbia, 11118, Serbia |
| MONAGHAN, Brian RESIGNED | Director | 26 Jan 2000 | 01 Jul 2002 | | April 1968 | 300 High Point Dr, Maple Glen 19002, Pa Usa, FOREIGN |
| MONOVSKI, Valentin RESIGNED | Director | 16 Nov 2017 | 17 Dec 2019 | United Kingdom | July 1963 | 2a, Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England |
| NEWCOMBE, Diana RESIGNED | Director | 03 Dec 2013 | 29 Nov 2019 | United States | October 1966 | 806, Pine Street, Santa Cruz, 95062, United States |
| OGDEN, Joanne RESIGNED | Director | 16 Nov 2017 | 31 Mar 2022 | England | November 1973 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| PALTSEV, Dimitri RESIGNED | Director | 15 Nov 2007 | 14 Nov 2010 | Russia | September 1964 | Kutuzovsky Pr. 33-10, Moscow, 121165, Russia |
| PASTORELLI, Alessio RESIGNED | Director | 10 Dec 2019 | 11 Aug 2022 | Italy | September 1985 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| PFEIL, Larry RESIGNED | Director | 08 Nov 1995 | 19 Nov 1997 | | March 1963 | 2750 Holly Hall 1909, Houston, Texas, 77054, Usa |
| PIZZANELLI, David Julian, Dr. RESIGNED | Director | 07 Oct 2005 | 15 Nov 2006 | | February 1955 | Northcliff, Chalkpit Lane, Guildford Road, Little Bookham, Leatherhead, Surrey, KT23 4JH |
| PIZZANELLI, David RESIGNED | Director | 06 Nov 1995 | 01 Mar 1999 | | February 1955 | 27 Kingston Road, Leatherhead, Surrey, KT22 7SL |
| SCHEER, Adam Louis Abraham RESIGNED | Director | 11 Nov 2009 | 26 Jul 2012 | Usa | January 1972 | 656, Prospect Avenue, Princeton, New Jersey, 08540, Usa |
| SCHIPPER, Wilfried Herman RESIGNED | Director | 16 Nov 2004 | 15 Nov 2007 | | November 1956 | Buchenweg 20, 23898 Sandesneben, Germany |
| SHIMURA, Kisaburo RESIGNED | Director | 19 Nov 1997 | 22 Sep 1998 | | December 1945 | 732 Harajima, Kumagaya, Saitama Japan, FOREIGN |
| SHROFF, Pradip RESIGNED | Director | 11 Jun 2010 | 06 Jul 2012 | India | December 1949 | 1802, Wallace Apartments, Sleater Road, Mumbai, 400007, India |
| SOUPARIS, Hugues Roger RESIGNED | Director | 18 Nov 2002 | 15 Nov 2006 | | August 1955 | 17 Ave De La Belle Gabrielle, Nogent Sur Marne, 94130, France |
| SURANA, Rajendra RESIGNED | Director | 14 Nov 2010 | 03 Dec 2014 | India | July 1960 | 603/604, Vardhaman Palace, Sector-17, Vashi, Navi Mumbai, 400705, India |
| SWAIN, Emma Jane RESIGNED | Director | 02 Dec 2015 | 21 Jun 2016 | England | February 1970 | Valley End, Potbridge, Odiham, Hampshire, RG29 1JW, England |
| THOMAS, Rajan RESIGNED | Director | 10 Dec 2019 | 07 Jun 2022 | India | May 1942 | 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England |
| THOMAS, Rajan RESIGNED | Director | 28 Oct 2012 | 28 Nov 2016 | India | May 1942 | Theyilapurathu House, Padamugal, Cochin, Kakkanad, Kerala State, 682030, India |
| TIDMARSH, David James, Doctor RESIGNED | Director | 08 Nov 1998 | 14 Nov 2000 | United Kingdom | February 1944 | The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ |
| TIDMARSH, David James, Doctor RESIGNED | Director | 02 Mar 1994 | 06 Nov 1995 | United Kingdom | February 1944 | The Old Barns, Kipperlyn, Stocksfield, Northumberland, NE43 7SQ |
| TRAUB, Kenneth RESIGNED | Director | 13 Nov 2001 | 06 Nov 2005 | | June 1961 | 399 Executive Blvd, Elmsford, Ny, 10523, Usa |
| TROUT, Torrence John, Dr RESIGNED | Director | 11 Jun 1996 | 05 Nov 1996 | | March 1957 | 437 Upper Snuff Mill Road, Yorklyn 19736 Delaware, Usa, FOREIGN |
| TUFFY, Francis RESIGNED | Director | 04 Dec 1995 | 14 Nov 2001 | | April 1961 | 38 Elliott Road, Chiswick, London, W4 1PE |
| YILMAZ, Nuray RESIGNED | Director | 24 Dec 2013 | 29 Nov 2019 | Turkey | January 1972 | Buyaka2, Sitesi B Blok D:27, Fatih Sultan Mehmet Mah Poligon Cad, Umraniye 34771, Istanbul, Turkey |
| INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION RESIGNED | Director | 18 Nov 2008 | 18 Nov 2008 | | | 6191, Thorncrest Drive, Bloomfield Hills, Michigan, 48150 |