| GOSK, Michael William ACTIVE | Secretary | 01 Jan 2020 | | | | 55, East 52nd Street, Floor 33,, New York, Ny 10055, United States |
| CAILLAUX, Gabriel Pierre ACTIVE | Director | 18 Jun 2012 | | England | July 1976 | 23, Savile Row, London, W1S 2ET, United Kingdom |
| FORD, William E ACTIVE | Director | 14 Mar 2005 | | United States | June 1961 | 55, East 52nd Street, Floor 33,, New York, Ny 10055, United States |
| GOSK, Michael William ACTIVE | Director | 01 Jan 2020 | | United States | April 1970 | 55, East 52nd Street, Floor 33,, New York, Ny 10055, United States |
| PAYDAR, Adreanne Dahle ACTIVE | Director | 01 Jan 2026 | | United States | March 1978 | Park Avenue Plaza, 55 East 52nd Street, Floor 33, New York, Ny, 10055, United States |
| VANDERPOOL, Warren Lee ACTIVE | Director | 01 Nov 2024 | | United States | July 1980 | 23, Savile Row, London, W1S 2ET |
| MURPHY, Thomas RESIGNED | Secretary | 05 May 1999 | 31 Dec 2019 | | | 600, Steamboat Road, Greenwich, Connecticut, 06830, United States |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Apr 1999 | 05 May 1999 | | | 26, Church Street, London, NW8 8EP |
| BERNSTEIN, John Daniel RESIGNED | Director | 18 Jun 2012 | 31 Dec 2017 | United Kingdom | November 1961 | 23, Savile Row, London, W1S 2ET, United Kingdom |
| BROWN, Joseph Frank RESIGNED | Director | 18 Jun 2012 | 31 Dec 2021 | United States | June 1956 | 55, East 52nd Street, Floor 33,, New York, Ny 10055, United States |
| DENNING, Steven Aaron RESIGNED | Director | 05 May 1999 | 25 Apr 2014 | United States | September 1948 | 32nd, Floor 55, East 52nd Street, New York, New York, 10055, Usa |
| HODGSON, David Charles RESIGNED | Director | 05 May 1999 | 25 Apr 2014 | United States | November 1956 | 32nd, Floor 55, East 52nd Street, New York, New York, 10055, Usa |
| MURPHY, Thomas RESIGNED | Director | 06 Jul 1999 | 31 Dec 2019 | United States | September 1968 | 600, Steamboat Road, Greenwich, Connecticut, 06830, United States |
| NIMETZ, Matthew RESIGNED | Director | 14 Mar 2005 | 31 Dec 2011 | United States | June 1939 | Apt. 7b, 1185 Park Avenue, New York, 10128, Usa |
| TORIELLO, John Michael RESIGNED | Director | 01 Jan 2022 | 31 Dec 2025 | United States | May 1982 | 55 East 52nd Street, Floor 33, New York, Ny 10055, United States |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Apr 1999 | 05 May 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |