| MCNEILLY, Douglas William ACTIVE | Director | 12 Nov 2014 | | England | July 1964 | Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom |
| SCHORTZ, Björn Robert Benktsson ACTIVE | Director | 08 Oct 2026 | | Sweden | December 1980 | Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England |
| DELHEZ, Pierre-Yves Mauric Jean Charles RESIGNED | Secretary | 12 Jun 2008 | 30 Dec 2011 | | | Route Del La Grand Vigne 7, Ch-1169, Switzerland |
| GREENWOOD, Fraser Munro RESIGNED | Secretary | | 23 Jun 1992 | | | 3 Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB |
| GREENWOOD, Laura-Jane RESIGNED | Secretary | 23 Jun 1992 | 09 Aug 2005 | | | 3 Broomieknowe, Dunfermline, Fife, KY11 4YR |
| JARVIS, Jeremy Oliver RESIGNED | Secretary | 09 Aug 2005 | 31 Dec 2007 | | | 12 Leafield Place, Trowbridge, Wiltshire, BA14 9TH |
| BARNHART, Richard Roman RESIGNED | Director | 18 Sep 2008 | 30 Jun 2016 | | July 1960 | 8 Cantor Knoll, Ellington, Connecticut, 06029, United States |
| BUCKLEY, Benjamin Mcneil RESIGNED | Director | 26 Mar 2012 | 17 May 2013 | Usa | July 1972 | Pitreavie Crescent, Pitreavie Business Park, Dunfermline, Fife, KY11 8UQ |
| DADY, Jeremy Llewellyn RESIGNED | Director | 31 Jan 2007 | 21 Apr 2008 | | April 1959 | 8 Hall Close, Maids Moreton, Buckinghamshire, MK18 1RH |
| DEMPSEY, Patrick J RESIGNED | Director | 30 Nov 2007 | 26 Mar 2012 | United States | July 1964 | Pitreavie Crescent, Pitreavie Business Park, Dunfermline, Fife, KY11 8UQ |
| GREENWOOD, Fraser Munro RESIGNED | Director | | 09 Aug 2005 | United Kingdom | February 1952 | 3 Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB |
| KENNEDY, Michael Vincent RESIGNED | Director | 26 May 2016 | 08 Oct 2026 | United States | July 1961 | 1-7, Conference Square, Edinburgh, Lothian, EH3 8UL, Scotland |
| MACDONALD, Elizabeth Stobie RESIGNED | Director | | 01 Jan 1992 | | April 1932 | 4 Beldarney Place, Bellyeoman Estate, Dunfermline |
| MACDONALD, William Gruar Carnegie RESIGNED | Director | | 01 Jan 1992 | | January 1931 | 4 Beldarney Place, Bellyeoman Estate, Dunfermline |
| MCROBB, James Alexander RESIGNED | Director | 23 Jan 1997 | 31 Jan 2007 | | March 1955 | 18 Caiystane Hill, Edinburgh, EH10 6TE |
| RIZZI, Thomas Joseph RESIGNED | Director | 09 Aug 2005 | 30 Nov 2007 | | February 1969 | 2911 Paxton Road, Shaker Heights, Ohio 44120, Usa |
| SCHNEIDER, Anton RESIGNED | Director | 12 Jun 2008 | 18 Sep 2008 | | April 1962 | 84 Pheasant Hill Drive, West Hartford, Ct 06107, United States |
| TOUSSAINT, Claudia Susanne RESIGNED | Director | 24 Jun 2013 | 20 Oct 2014 | United States Of America | June 1963 | 123 Main Street, Bristol, Ct06010-6376, United States Of America |
| WOLF, Idelle K RESIGNED | Director | 01 Mar 2006 | 05 Oct 2007 | | March 1952 | 31050 Gates Mills Boulevard, Pepper Pike, Oh 44124, Usa |