| MEYER IV, John Christopher ACTIVE | Secretary | 19 Feb 2024 | | | | 7095, Eagle Heights Drive, Mattawan, Michigan, 49071, United States |
| OUFFA, Sofiane ACTIVE | Director | 31 May 2025 | | South Africa | April 1984 | 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD |
| WHEELER, Robert ACTIVE | Director | 20 Nov 2022 | | United States | March 1969 | 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD |
| HAINRIHAR, Gary RESIGNED | Secretary | 31 Mar 1995 | 31 Dec 2008 | | | 23600 County Road 352, Lawton, Michigan, 49065, Usa |
| HUNTER, Scott RESIGNED | Secretary | 20 May 2022 | 16 Feb 2024 | | | 3225, Bronson Boulevard, Kalamazoo, Michigan, United States |
| MONK, Robert Dennis RESIGNED | Secretary | 01 Jan 2009 | 29 Apr 2022 | | | 5970 East B Avenue, Richland 49083, Michigan, United States |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 31 Mar 1995 | 31 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BAIRD, Donn RESIGNED | Director | 31 Mar 1995 | 08 Oct 2003 | | January 1941 | 3713 West Main, Kalamazoo, Michigan, Usa |
| FILBY, Paul Kenneth RESIGNED | Director | 31 Mar 1995 | 31 Oct 2015 | United Kingdom | August 1954 | 8 Brandon Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HZ |
| FU, Wei RESIGNED | Director | 16 Sep 2024 | 31 May 2025 | United Kingdom | June 1978 | 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD |
| HAINRIHAR, Gary RESIGNED | Director | 31 Mar 1995 | 31 Dec 2008 | | April 1952 | 23600 County Road 352, Lawton, Michigan, 49065, Usa |
| MONK, Robert Dennis RESIGNED | Director | 08 Oct 2003 | 20 Nov 2022 | United States | April 1951 | 5970 East B Avenue, Richland 49083, Michigan, United States |
| NYKAZA, Scott RESIGNED | Director | 12 Feb 2021 | 20 Nov 2022 | United States | April 1954 | 4300, 4300 Lake Forest Drive, Kalamazoo, Michigan, United States |
| SMITH, James William RESIGNED | Director | 01 Sep 2015 | 30 Sep 2024 | England | January 1977 | 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD |
| TODD, George RESIGNED | Director | 31 Mar 1995 | 12 Feb 2021 | United States | July 1948 | 7051 South 8th Street, Kalamazoo, Michigan, 49009, United States |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 31 Mar 1995 | 31 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |