| PIROUZ, Kourosh ACTIVE | Secretary | 01 Jun 2021 | | | | 1, West First Avenue, Conshohocken, Pennsylvania, 19428, United States |
| GORSUCH, Richard Joseph Anthony ACTIVE | Director | 14 Nov 2024 | | United Kingdom | February 1970 | 68, Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom |
| LINCOLN, Paul Lawrence ACTIVE | Director | 01 Jul 2026 | | England | October 1967 | Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England |
| VIAENE, Axel ACTIVE | Director | 01 May 2022 | | England | May 1973 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| STANDISH, Frank RESIGNED | Secretary | 11 Nov 2009 | 01 Jun 2021 | | | Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom |
| BADARANI, Sami RESIGNED | Director | 21 Jun 2010 | 21 Oct 2010 | French | January 1963 | Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL, England |
| BAHOSHY, Claude Louis Joseph, Mr. RESIGNED | Director | 08 Feb 2018 | 11 Feb 2020 | England | July 1973 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| CHOU, John Gardner RESIGNED | Director | 01 Jun 2021 | 01 May 2022 | United States | October 1956 | 1, West First Avenue, Conshohocken, Pennsylvania, 19428, United States |
| CLEARY, James RESIGNED | Director | 01 Jun 2021 | 01 Jul 2026 | United States | July 1963 | 1, West First Avenue, Conshohocken, Pennsylvania, 19428, United States |
| DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED | Director | 18 Jun 2013 | 30 Sep 2013 | England | October 1967 | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DELVE, Martin Christopher RESIGNED | Director | 11 Nov 2009 | 08 Mar 2010 | England | August 1967 | Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom |
| DENCH, Marcus Simon RESIGNED | Director | 10 Jan 2011 | 05 Oct 2013 | United Kingdom | September 1970 | Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
| HULME, Simon RESIGNED | Director | 08 Mar 2010 | 21 Jun 2010 | United Kingdom | June 1962 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| KERSCHEN, Marco Rene Leon Robert, Mr. RESIGNED | Director | 11 Feb 2020 | 01 Jun 2021 | United Kingdom | February 1974 | 43, Cox Lane, Chessington, KT9 1SN, England |
| LAWSON, Edward Colin Samuel RESIGNED | Director | 05 Oct 2013 | 05 Dec 2016 | England | April 1968 | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| PAGNI, Marco RESIGNED | Director | 21 Jun 2010 | 05 Mar 2018 | United Kingdom | January 1962 | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
| PAGNI, Marco RESIGNED | Director | 11 Nov 2009 | 08 Mar 2010 | United Kingdom | January 1962 | Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom |
| PEACH, Karl RESIGNED | Director | 31 Dec 2010 | 25 May 2012 | United Kingdom | December 1952 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| RIVAS, Pablo Cortes RESIGNED | Director | 30 Sep 2013 | 14 Nov 2024 | Spain | February 1972 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| ROBERTS, Stephen John RESIGNED | Director | 08 Mar 2010 | 21 Jun 2010 | United Kingdom | January 1953 | Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL |
| SMITH, Guy RESIGNED | Director | 08 Mar 2010 | 31 Dec 2010 | Uk | May 1966 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| STANDISH, Frank, Mr. RESIGNED | Director | 05 Mar 2018 | 01 Jun 2021 | England | December 1963 | 43, Cox Lane, Chessington, Surrey, KT9 1SN |