| CHAPMAN, Christopher Allen ACTIVE | Director | 10 Dec 2020 | | United States | April 1974 | 4205, Highlander Parkway, Richfield, Ohio 44286, United States |
| KANE, Matthew Harrison ACTIVE | Director | 09 Apr 2020 | | England | June 1971 | Construction House, Winchester Road, Burghclere, Newbury, RG20 9EQ, England |
| SMITH, Rebecca Lynn ACTIVE | Director | 10 Dec 2020 | | United States | March 1979 | 4205, Highlander Parkway, Richfield, Ohio 44286, United States |
| RAFFELL, Roger Graham RESIGNED | Secretary | 01 Nov 2011 | 20 Aug 2014 | | | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| BARBER, Richard Antony RESIGNED | Director | 01 Nov 2011 | 20 Aug 2014 | England | July 1957 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| BARNETT, Calvin Stuart RESIGNED | Director | 20 Aug 2014 | 26 Sep 2018 | England | February 1962 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| CHARLES, Perry RESIGNED | Director | 26 Sep 2018 | 06 Oct 2021 | England | January 1966 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| CHRISTIE, Scott James RESIGNED | Director | 26 Sep 2018 | 09 Apr 2020 | United Kingdom | October 1972 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| COILL, Ronald Philip RESIGNED | Director | 30 Jun 2017 | 10 Dec 2020 | United States | September 1962 | 4205, Highlander Drive, Richfield, Ohio, 44286, United States |
| DILLEY, Stephen Brereton RESIGNED | Director | 24 Jan 2011 | 09 Dec 2013 | United Kingdom | October 1952 | 31, Browns Way, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JB, United Kingdom |
| HERMAN, Ike Charles RESIGNED | Director | 26 Sep 2018 | 10 Dec 2020 | United States | August 1974 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| JAMESON, Brian Anthony RESIGNED | Director | 24 Jan 2011 | 09 Dec 2013 | United Kingdom | October 1947 | 27, Hop Gardens, Kintbury, Hungerford, Berkshire, RG17 9AB, United Kingdom |
| RAFFELL, Roger Graham RESIGNED | Director | 01 Nov 2011 | 20 Aug 2014 | England | February 1954 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| WEST, Richard Mark RESIGNED | Director | 20 Aug 2014 | 26 Sep 2018 | United Kingdom | July 1973 | Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH |
| WRIGHT, Andrew RESIGNED | Director | 24 Jan 2011 | 18 Jul 2013 | United Kingdom | November 1954 | 8, Willows Hill, Bradden, Towcester, Northamptonshire, NN12 8EJ, United Kingdom |