| MCNEILLY, Douglas William ACTIVE | Director | 24 Jun 2019 | | England | July 1964 | Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England |
| SCHORTZ, Björn Robert Benktsson ACTIVE | Director | 08 Oct 2026 | | Sweden | December 1980 | Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England |
| ARMSTRONG, Loren Richard RESIGNED | Secretary | 07 Aug 1997 | 17 Sep 2004 | | | 4606 E 67th Street, Suite 100, Tulsa, Oklahoma 74136-4981, Usa |
| GATES, Signe S RESIGNED | Secretary | 17 Sep 2004 | 01 Apr 2010 | | | 47 Mollbrook Drive, Wilton, Connecticut, 06897, Usa |
| ZUZOLO, Jerrold RESIGNED | Secretary | 27 Oct 1997 | 17 Sep 2004 | | | 250 Park Street, Troy, Mi 48083, Usa |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Aug 1997 | 07 Aug 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ARMSTRONG, Loren Richard RESIGNED | Director | 07 Aug 1997 | 17 Sep 2004 | | July 1943 | 4606 E 67th Street, Suite 100, Tulsa, Oklahoma 74136-4981, Usa |
| BOYLE JR, Francis Conroy RESIGNED | Director | 25 Sep 2008 | 19 Mar 2009 | | February 1950 | 82, Teeter Rock Road, Trumbull, Connecticut 06611, United States |
| BURRIS, Jerry RESIGNED | Director | 25 Sep 2008 | 19 Jul 2011 | Usa | May 1963 | 45, Westland Avenue, Avon, Connecticut 06001, United States |
| DENNINGER, William C RESIGNED | Director | 17 Sep 2004 | 01 Aug 2008 | Usa | September 1950 | 231, Roxbury Road, Stamford, Conneticut, 06902, Usa |
| HERRMANN, Rudolf RESIGNED | Director | 07 Aug 1997 | 31 Dec 2002 | | December 1950 | 4606 East 67th Street, Suite 100, Tulsa, Oklahoma 74136-4981, Usa |
| KENNEDY, Michael Vincent RESIGNED | Director | 31 Dec 2020 | 08 Oct 2026 | United States | July 1961 | 123, Main Street, Bristol, Connecticut, 06010, United States |
| KUHBACH, Robert RESIGNED | Director | 07 Aug 1997 | 17 Sep 2004 | | May 1947 | 80 East End Avenue, New York, Ny 10028, Usa |
| LEISURE, Robert RESIGNED | Director | 07 Aug 1997 | 17 Sep 2004 | | August 1949 | 250 Park Street, Troy, Mi 48083, Usa |
| MESEROLE, George Francis RESIGNED | Director | 01 Sep 1998 | 31 Dec 2001 | | February 1946 | 17 Styles Lane, Norwalk, Ct 06850, Usa |
| MILZCIK, Greg Francis RESIGNED | Director | 23 Feb 2005 | 25 Sep 2008 | | November 1959 | 4, Atwater Terrace, Farmington, Ct 06032, Usa |
| ROPP, David J. RESIGNED | Director | 07 Aug 2003 | 17 Sep 2004 | | October 1945 | Dover Resources, Inc., 4606 East 67th Street, Suite 100, Tulsa, Oklahoma 74136, Usa |
| STEPHENS, Christopher RESIGNED | Director | 19 Mar 2009 | 31 Dec 2020 | United States | December 1964 | 1, Townsend Road, Farmington, Ct06032, United States |
| SUESSER, Alfred RESIGNED | Director | 07 Aug 1997 | 31 May 1998 | | July 1932 | 280 Park Avenue, Floor 34w, New York, Ny 10017-1292, Usa |
| WARNER, Richard Charles RESIGNED | Director | 01 Dec 1997 | 22 Aug 2009 | United Kingdom | August 1954 | 23 Robin Hill Drive, Camberley, Surrey, GU15 1EG |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 07 Aug 1997 | 07 Aug 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |