| ELSEY, James Alan David ACTIVE | Director | 16 Apr 2020 | | England | August 1970 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom |
| GUYOT GARCIA, Alex, Secretary RESIGNED | Secretary | 18 Feb 2014 | 16 Apr 2020 | | | 2, Chemin Du Pavillon, 2, Chemin Du Pavillon, Ch-1218 Le Grand Saconnex, Geneva, Switzerland |
| HOOSON, Helen Yvette RESIGNED | Secretary | 19 Feb 2007 | 18 Feb 2014 | | | 27, Chemin Des Poncettes, Sauverny, 01220 |
| MELLOR, Terence David RESIGNED | Secretary | 27 Jan 2003 | 21 Feb 2005 | | | 2 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP |
| MELLOR, Terence David RESIGNED | Secretary | | 31 Dec 1996 | | | 2 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP |
| RAVINOWICH, Eric Victor RESIGNED | Secretary | 21 Feb 2005 | 19 Feb 2007 | | | Flat No7, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG |
| COBBETTS LIMITED RESIGNED | Secretary | 17 Mar 1997 | 24 Jan 2003 | | | Ship Canal House King Street, Manchester, M2 4WB |
| ALSTADT, Donald Martin RESIGNED | Director | | 04 Oct 1992 | | July 1921 | 228 Rosemont Avenue, Erie, Pennsylvania 16505, FOREIGN, Usa |
| BELDEN III, Arthur Bevan RESIGNED | Director | 17 Mar 1997 | 18 Sep 2006 | | January 1945 | 108 Arcardia Lane, Chapel Hill, North Carolina, 27514, Usa |
| CERAMI, William Joseph RESIGNED | Director | 26 May 2009 | 01 Nov 2012 | Switzerland | March 1952 | 4, Rue Beauregard, Geneva, Switzerland, 01204, Switzerland |
| ELLINOR, Graham Mark RESIGNED | Director | 16 Apr 2020 | 08 Mar 2024 | England | March 1964 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England |
| FREEMAN, Alvin James RESIGNED | Director | | 20 Oct 1993 | | June 1928 | 3715 Winthrop Drive, Erie, Pennsylvania 16506, FOREIGN, Usa |
| GIBBONS, Thomas Joseph RESIGNED | Director | 01 Jan 2001 | 23 Sep 2003 | | March 1959 | 108 Loch Pointe Drive, Cary, North Carolina, 27511, Usa |
| HORA, Charles Joseph RESIGNED | Director | 27 Aug 1990 | 14 Jun 2002 | | December 1943 | 100 Marseille Place, Cary, North Carolina, 27511, Usa |
| JAVERZAC, Vincent RESIGNED | Director | 23 Apr 2018 | 16 Apr 2020 | United States | June 1973 | Lord Corporation, 111 Lord Drive, Cary, North Carolina, 27511, United States |
| LEWIS, David Lynn, Dr RESIGNED | Director | 21 Oct 1993 | 18 Sep 2006 | | July 1948 | 102 Bastille Court, Cary, North Carolina, 27511, Usa |
| LOFTUS, Thomas James RESIGNED | Director | | 31 Dec 2000 | | January 1935 | 107 Bronzewood Court, Cary, North Carolina, 27511, Usa |
| LUDWIG, William Raymond RESIGNED | Director | 17 Mar 1997 | 08 May 2000 | | November 1934 | 109 West Camden Forest Drive, Cary, North Carolina, 27511, Usa |
| MAROTTA, Joseph William RESIGNED | Director | 01 Nov 2012 | 01 Jul 2015 | Switzerland | March 1951 | 2, Chemin Du Pavillon, Lord Corporation, 1218 Le Grand Saconnex, Geneva, Switzerland |
| MAROTTA, Joseph William RESIGNED | Director | 18 Sep 2006 | 31 Dec 2007 | Usa | March 1951 | 5408 Catmint Court, Holly Springs, 27540, Usa |
| MELLOR, Terence David RESIGNED | Director | 27 Jan 2003 | 31 Mar 2005 | | June 1946 | 2 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP |
| MELLOR, Terence David RESIGNED | Director | | 31 Dec 1996 | | June 1946 | 2 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP |
| OECHSLE, Jonathan Douglas RESIGNED | Director | 18 Sep 2006 | 16 Apr 2020 | United States | October 1965 | 1115, Grogans Mill Drive, Cary, North Carolina 27519, United States |
| OECHSLE, Tesa Lynn RESIGNED | Director | 18 Sep 2006 | 23 Apr 2018 | United States | April 1966 | 1115, Grogans Mill Drive, Cary, North Carolina 27519, United States |
| RAVINOWICH, Eric Victor RESIGNED | Director | 21 Feb 2005 | 18 Sep 2006 | | October 1952 | Flat No7, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG |
| RIGGINS, Charmaine Renee RESIGNED | Director | 10 Jul 2017 | 23 Apr 2018 | Switzerland | September 1972 | Lord Suisse Sarl, 2, Chemin Du Pavillion, Geneva, Ch-1218, Switzerland |
| ROOD, Joel RESIGNED | Director | 01 Jul 2015 | 10 Jul 2017 | Switzerland | October 1957 | Lord Suisse Sart, 2. Chemin Du Pavillon, Geneva, 1218, Switzerland |
| SAWYER, Edward James RESIGNED | Director | | 04 Oct 1992 | | September 1934 | Rd5 Waterford, Pennsylvania 16441, FOREIGN, Usa |
| SIPORIN, David RESIGNED | Director | 18 Sep 2006 | 31 Dec 2007 | | June 1954 | 100 Burlingame Way, Cary, North Carolina 27513, Usa |
| TOMCZAK, Eugene RESIGNED | Director | 23 Apr 2018 | 16 Apr 2020 | United States | December 1974 | Lord Corporation, 111 Lord Drive, Cary, North Carolina, 27511, United States |
| TRICK, Roy RESIGNED | Director | | 04 Oct 1992 | | February 1940 | 11 Alan Road, Withington, Manchester, Lancashire, M20 4NQ |
| WILLIAMS, Sharon Anne RESIGNED | Director | 18 Sep 2006 | 26 May 2009 | | March 1965 | 5, Park Avenue, Wilmslow, Cheshire, SK9 2JG, United Kingdom |
| WRIGHT, James William RESIGNED | Director | 21 Oct 1993 | 18 Sep 2006 | | September 1940 | 10238 Governors Drive, Chapel Hill, North Carolina, 27514, Usa |