| APTER, Jason ACTIVE | Director | 15 Sep 2025 | | United States | October 1973 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| CRESCENZO, Andrew R RESIGNED | Secretary | 09 Jul 2008 | 30 Apr 2014 | | | 31 S Lerisa Street, Bethpage, New York, 11714, Usa |
| HOARE, Janet Elizabeth RESIGNED | Secretary | 09 Mar 1995 | 10 May 1995 | | | Orchard Bank, Fisher Lane Bingham, Nottingham, NG13 8BQ |
| HOARE, Stephen Michael, Dr RESIGNED | Secretary | 10 May 1995 | 18 Apr 2001 | | | Orchard Bank, Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ |
| SALES, Tamara Elam RESIGNED | Secretary | 18 Apr 2001 | 03 Jul 2008 | | | 4510 Greene Street, San Diego, California, 92107, FOREIGN, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Mar 1995 | 09 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BALEZENTIS, Carl W, Dr RESIGNED | Director | 09 Jul 2008 | 23 Mar 2011 | | August 1957 | 15 Bay Drive West, Huntington, New York, Suffolk County 11743, Usa |
| BENCH, David Ari RESIGNED | Director | 23 Jan 2020 | 14 Nov 2022 | United States | January 1973 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| BOECHER, Wilfried RESIGNED | Director | 18 Apr 2001 | 31 Dec 2005 | | August 1938 | Graudenzer Strasse 4, Gruenberg, Hessen, D-35305, Germany |
| CANNON, Kara Anne RESIGNED | Director | 05 Sep 2023 | 15 Sep 2025 | United States | November 1968 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| CHAPPUIS-ROESLING, George Rene, Dr RESIGNED | Director | 10 May 1995 | 09 Jul 2008 | | December 1948 | Teichweg 17, Ch4416 Bubendorf, FOREIGN, Switzerland |
| CRESCENZO, Andrew R RESIGNED | Director | 09 Jul 2008 | 30 Apr 2014 | Usa | July 1956 | 31 S Lerisa Street, Bethpage, New York, 11714, Usa |
| ERFANIAN, Hamid Reza RESIGNED | Director | 01 Apr 2022 | 05 Sep 2023 | United States | September 1969 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| HOARE, Stephen Michael, Dr RESIGNED | Director | 09 Mar 1995 | 18 Apr 2001 | England | March 1956 | Orchard Bank, Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ |
| O'BRIEN, James RESIGNED | Director | 01 May 2014 | 27 Dec 2019 | United States | November 1966 | 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom |
| SLANSKY, Richard RESIGNED | Director | 12 Jun 1997 | 08 Mar 1999 | | March 1957 | 13973 Carriage Road, 92064, Poway, California, Usa |
| WEINER, Barry RESIGNED | Director | 09 Jul 2008 | 01 Apr 2022 | United States | February 1950 | 527 Madison Avenue, New York, New York 10022, United States |
| WHITELEY, Andrew Paul RESIGNED | Director | 27 Aug 2010 | 01 May 2014 | United States Of America | August 1958 | 10, Goose Hill Road, Cold Spring Harbor, Ny 11724, United States |