| BOSTOCK, Jonathan Adam ACTIVE | Director | 24 Apr 2025 | | United States | January 1977 | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| DICATALDO, Anthony Joseph ACTIVE | Director | 24 Apr 2025 | | United States | November 1978 | Part Second Floor Of Westside Two, Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| WRIGHT, Brian ACTIVE | Director | 26 Aug 2022 | | England | December 1984 | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| O'REILLY, John RESIGNED | Secretary | 22 Oct 2014 | 01 Aug 2024 | | | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| ALFLATT, Mark Robert William RESIGNED | Director | 29 Feb 2016 | 31 Mar 2022 | England | November 1966 | Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU |
| BARBER, Gregory RESIGNED | Director | 01 Aug 2024 | 24 Apr 2025 | United States | November 1972 | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| COX, Sarah Geraldine Lynn RESIGNED | Director | 25 Oct 2021 | 26 Aug 2022 | United Kingdom | April 1967 | Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU |
| GIBBONS, Phillip Timothy RESIGNED | Director | 18 Jun 2013 | 30 Sep 2015 | Switzerland | July 1969 | Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom |
| KRUCHTEN, Dolores Kay RESIGNED | Director | 18 Oct 2013 | 31 May 2015 | United States | May 1961 | 2400, Mt. Read Blvd., Rochester, NY 14615, Usa |
| OLBRICH, Dennis Bruce RESIGNED | Director | 18 Oct 2013 | 31 Dec 2019 | United States | May 1960 | 2400, Mt. Read Blvd., Rochester, NY 14615, United States |
| WELLS, Paul William Cuthbert RESIGNED | Director | 01 Apr 2022 | 01 Aug 2024 | England | December 1969 | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| ZONGRONE, Nicoletta Assaro RESIGNED | Director | 28 Oct 2015 | 30 Sep 2024 | United States | October 1958 | Part Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom |
| ROSS TRUSTEES SERVICES LIMITED RESIGNED | Director | 18 Jun 2013 | 18 Oct 2013 | | | One Forbury Square, The Forbury, Reading, Berkshire, RG1 3EB, United Kingdom |