| QUINN, William ACTIVE | Director | 10 Nov 2020 | | United States | June 1960 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| SCHULTZ, Randall ACTIVE | Director | 09 Oct 2020 | | United States | June 1959 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| BENNETT, Christopher RESIGNED | Secretary | 01 May 2001 | 01 Aug 2002 | | | 8100 Madrillion Springs Lane, Vienna, Virginia 22182, Usa |
| BOSAK, Robert RESIGNED | Secretary | 29 Dec 1999 | 30 Apr 2001 | | | 6541 Lawnwood Avenue, Parma Heights, 44130, Ohio, Usa |
| GAGNE, Mark David RESIGNED | Secretary | 19 Feb 1998 | 29 Dec 1999 | | | 7438 Andover Way, Hudson Ohio, 44236 Usa |
| HUNT, Rennie RESIGNED | Secretary | 01 Aug 2002 | 13 Feb 2004 | | | 145 Kempton Road, London, E6 2NF |
| KOE, James Michael RESIGNED | Secretary | 16 Jan 1998 | 06 May 1998 | | | 8 Fulham Park Road, London, SW6 4LH |
| LUFF, Samantha RESIGNED | Secretary | 16 Jan 1998 | 19 Feb 1998 | | | 9 Venetian House, 45-49 Warrington Crescent, London, W9 1EJ |
| WARNES, Elizabeth RESIGNED | Secretary | 28 Feb 2006 | 23 Sep 2013 | | | Flat 3, 26 Edith Grove, London, SW10 0NJ |
| AQUIS SECRETARIES LIMITED RESIGNED | Secretary | 29 Mar 2004 | 28 Feb 2006 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 13 Aug 1997 | 16 Jan 1998 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| ADVANI, Kamal RESIGNED | Director | 08 Apr 2019 | 13 Oct 2020 | United States | October 1960 | 8, Harewood Row, London, NW1 6SE |
| BENNETT, Christopher Lawrence RESIGNED | Director | 01 Aug 2002 | 26 Jan 2007 | Virgina, United States Of America | November 1969 | 1214 Delta Glen Ct, Vienna, Va 2218, United States Of America |
| BURNS, Stephen RESIGNED | Director | 09 Jan 2018 | 31 Jul 2019 | England | December 1974 | 8, Harewood Row, London, NW1 6SE |
| CURTIS, Henry Lee RESIGNED | Director | 22 Aug 2003 | 02 May 2014 | Usa | December 1964 | 18626 Park Meadow Court, Leesburg, Va 20175, Usa |
| DANNEBERG, John RESIGNED | Director | 23 Aug 1998 | 01 Aug 2002 | | April 1946 | 26300 Village Lane, 410 Beachwood, Ohio, 44122, Usa |
| DEMBIEC, Walter RESIGNED | Director | 01 Nov 2013 | 26 Jun 2018 | United States | December 1965 | 485 Spring Park Place, Suite 200, Herndon, Virginia 20170, United States |
| DUNN, Jeffrey RESIGNED | Director | 27 Jun 2014 | 17 Apr 2017 | Usa | April 1976 | 485, Spring Place Suite 200, Herndon, Virginia 20170, Usa |
| GAGNE, Mark David RESIGNED | Director | 19 Feb 1998 | 29 Dec 1999 | | October 1960 | 7438 Andover Way, Hudson Ohio, 44236 Usa |
| GRINGRICH, Dale RESIGNED | Director | 03 Nov 2010 | 27 Jun 2014 | United States | September 1953 | 485, Spring Park Place Suite 200, Herndon, Virgina, 20170, United States |
| HANTON, Stephen Anthony RESIGNED | Director | 01 Apr 2002 | 21 May 2013 | United Kingdom | August 1958 | Mill Green House, Church Street Wargrave, Reading, Berkshire, RG10 8EP |
| HINDS, Shaun Charles RESIGNED | Director | 27 Jun 2014 | 28 Apr 2017 | United Kingdom | February 1968 | Twemlow Cottage, Ivydene, Betley, Crewe, CW3 9BQ, England |
| HULETT, William RESIGNED | Director | 19 Feb 1998 | 02 Oct 1998 | | August 1943 | 6127 Chagrin River Road, Bentleyville, Ohio, 44022, Usa |
| KABIRI, Alicia, Senior Vice President, General Counsel RESIGNED | Director | 01 Oct 2009 | 02 Aug 2012 | Virginia Usa | February 1968 | 485, Spring Park Place Suite 200, Herndon, Virginia, 20170, United States Of America |
| KOE, James Michael RESIGNED | Director | 24 Aug 1998 | 01 Aug 2002 | | March 1961 | Meadow Court, Tockenham, Swindon, Wiltshire, SN4 7PH |
| KOE, James Michael RESIGNED | Director | 16 Jan 1998 | 19 Feb 1998 | | March 1961 | 8 Fulham Park Road, London, SW6 4LH |
| LUFF, Samantha RESIGNED | Director | 16 Jan 1998 | 19 Feb 1998 | | June 1965 | 9 Venetian House, 45-49 Warrington Crescent, London, W9 1EJ |
| SALEBORN, Tony Mathias RESIGNED | Director | 01 Aug 2019 | 30 Oct 2020 | England | August 1976 | 8, Harewood Row, London, NW1 6SE |
| VINCENT, Thomas RESIGNED | Director | 01 Apr 2002 | 22 Aug 2003 | | November 1947 | 1434 Buena Vista Avenue, Mclean, Virginia 22102, IRISH, U S A |
| WORKER, Sean RESIGNED | Director | 01 Nov 2013 | 08 Apr 2019 | United States | December 1967 | 485 Spring Park Place, Suite 200, Herndon, Virginia 20170, United States |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 13 Aug 1997 | 16 Jan 1998 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 13 Aug 1997 | 16 Jan 1998 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |