| HERSHBINE, John Todd ACTIVE | Director | 13 Jun 2017 | | United States | January 1969 | 1829, Pine Hall Road, State College, Pennsylvania, 16801 |
| PINCUS, Steven Bruce ACTIVE | Director | 16 Jul 2018 | | United States | November 1957 | Quality Plaza, 1829 Pine Hall Road, State College, Pennsylvania, 16801, United States |
| VESNESKY, William James ACTIVE | Director | 16 Apr 2013 | | United States | December 1962 | Quality Plaza, 1829 Pine Hall Road, State College, 16801, United States |
| STANDBRIDGE, Sharen RESIGNED | Secretary | 01 Aug 2001 | 31 Dec 2021 | | | Unit E1 - E2, Brandon Court, Progress Way, Coventry, Warwickshire, CV3 2TE, United Kingdom |
| STEPHENSON, James F_____ RESIGNED | Secretary | 26 May 1995 | 01 Aug 2001 | | | 6 Marks Mews Castle Lane, Warwick, Warwickshire, CV34 4BQ |
| WHITAKER, Anne Michelle RESIGNED | Nominee Secretary | 26 May 1995 | 26 May 1995 | | | 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England |
| FALKENBACH, Kenneth RESIGNED | Director | 26 May 1995 | 19 Feb 2000 | | January 1948 | 245 South Church Street, Boalsburg, Pennsylvania 16827 Usa |
| PINCUS, Steven Bruce RESIGNED | Director | 16 Apr 2013 | 13 Jun 2017 | United States | November 1957 | 914 Walnut Spring Lane, State College, Pa 16801, United States Of America |
| RAUFF, Yvette RESIGNED | Director | 01 Aug 2001 | 13 Jun 2017 | | June 1951 | 245 South Church Street, Boalsburg, Pennsylvania 16827, U S A |
| RYAN, Barbara, Dr RESIGNED | Director | 26 May 1995 | 13 Jun 2017 | United States | December 1942 | 14350, Manuella Road, Los Altos Hills, California 94022, Usa |
| SNELLGROVE, Charles RESIGNED | Director | 13 Jun 2017 | 10 Jul 2018 | United States | August 1967 | 1829, Pine Hall Road, State College, Pennsylvania 16801, United States |
| STANDBRIDGE, Sharen RESIGNED | Director | 13 Jun 2017 | 31 Dec 2021 | United Kingdom | April 1955 | Unit E1 - E2, Brandon Court, Progress Way, Coventry, Warwickshire, CV3 2TE, United Kingdom |
| WHITAKER, Anne Michelle RESIGNED | Nominee Director | 26 May 1995 | 26 May 1995 | | September 1951 | 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England |
| WHITAKER, Robert Alston RESIGNED | Nominee Director | 26 May 1995 | 26 May 1995 | | February 1950 | 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England |