| SPIWACK, David ACTIVE | Secretary | 27 Sep 1994 | | | | 160, Viera Drive, Palm Beach Gardens, Florida, 33418, United States |
| BYRNE, Patrick M ACTIVE | Director | 01 Jan 2024 | | United States | January 1980 | 1266, East Main Street, Suite 700r, Stamford, Connecticut, 06902, United States |
| SPIWACK, Daniel Jonathan ACTIVE | Director | 01 Jan 2022 | | United States | May 1960 | 1266, East Main Street, Suite 700r, Stamford, Connecticut, 06902, United States |
| SPIWACK, David ACTIVE | Director | 27 Sep 1994 | | United States | March 1951 | 160, Viera Drive, Palm Beach Gardens, Florida, 33418, United States |
| STRAUS, Jerry ACTIVE | Director | 27 Sep 1994 | | United States | January 1950 | 97, Waltermire Road, Ghent, New York, 12075, United States |
| CARTER, David Charles RESIGNED | Secretary | 29 Jul 1994 | 27 Sep 1994 | | | Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ |
| COHEN, Maurice RESIGNED | Director | 27 Sep 1994 | 01 Mar 2013 | United States | March 1942 | 6639 Casa Grande Way, Del Ray Beach, Florida, 33446, Usa |
| GOLDBERG, Steven RESIGNED | Director | 22 Mar 1995 | 28 Jun 1996 | | February 1957 | 57 Tarryhill Road, Tarrytown, New York 10591 Usa, FOREIGN |
| HUTTON, Robert Arnold RESIGNED | Director | 16 Sep 1996 | 12 May 2000 | | June 1953 | One Station Place, Stamford, Connecticut, 06902, Usa |
| SANDARS, George Russell RESIGNED | Nominee Director | 29 Jul 1994 | 27 Sep 1994 | | February 1954 | 5 Crescent Road, London, SW20 8EY |
| YIANNOULIS, Katherine RESIGNED | Director | 29 May 2000 | 31 May 2023 | United States | November 1958 | 171 Thorme Street, Bridgeport, Ct 06606, United States |