| FAIR, Paul ACTIVE | Secretary | 15 Jun 2018 | | | | 500, Charles Ewing Blvd, Ewing, New Jersey, 08628, United States |
| FOWLER, Colin Charles ACTIVE | Secretary | 22 Jan 2021 | | | | Premier House, Pent Road, Folkestone, CT19 4RJ, England |
| DANCY, Robert David ACTIVE | Director | 04 Jan 2016 | | England | January 1962 | Wear Bay Road, Folkestone, Kent, CT19 6PG |
| READ, Michael Glenn ACTIVE | Director | 01 Oct 2021 | | Canada | October 1974 | Princeton South Corporate Center, 500 Charles Ewing Boulevard, Ewing, New Jersey, 08628, United States |
| ROBINSOHN, Michael ACTIVE | Director | 10 Jun 2016 | | England | May 1968 | Wear Bay Road, Folkestone, Kent, CT19 6PG |
| UPTON, David James ACTIVE | Director | 29 Nov 2013 | | England | May 1977 | Premier House, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England |
| COCKER, Howard Ernest RESIGNED | Secretary | | 02 May 1996 | | | 6 Godwyn Gardens, Folkestone, Kent, CT20 2JZ |
| GILHAM, Peter John RESIGNED | Secretary | 02 May 1996 | 29 Nov 2013 | | | Wear Bay Road, Folkestone, Kent, CT19 6PG |
| GILHAM, Peter John RESIGNED | Secretary | 02 May 1996 | 18 Feb 2000 | | | 40 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HW |
| UPTON, David James RESIGNED | Secretary | 29 Nov 2013 | 22 Jan 2021 | | | Premier House, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 16 Dec 2009 | 29 Nov 2013 | | | Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom |
| BARNES, Brian Harold RESIGNED | Director | | 18 Feb 2000 | | February 1935 | 10 Grange Road, Saltwood, Hythe, Kent, CT21 4QS |
| BOMHARD, Britta Beate RESIGNED | Director | 26 Aug 2013 | 04 Jan 2016 | England | February 1969 | Premier House, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England |
| BRUNO, Barry Allen RESIGNED | Director | 22 Jan 2021 | 01 Oct 2021 | United States | January 1972 | Princeton South Corporate Center, 500 Charles Ewing Boulevard, Ewing, New Jersey, 08628, United States |
| COCKER, Howard Ernest RESIGNED | Director | | 19 Nov 2009 | United Kingdom | September 1955 | 3 Godwyn Road, Folkestone, Kent, CT20 2LA |
| CUGINE, Steven Paul RESIGNED | Director | 30 Jun 2013 | 22 Jan 2021 | United States | August 1962 | Princeton South Corporate Park, 500 Charles Ewing Blvd., Ewing, Nj 08628, United States |
| FERNANDEZ, Miguel RESIGNED | Director | | 30 Apr 1996 | | October 1930 | 220 Mercer Street, Princeton, New Jersey, FOREIGN, Usa |
| FORSELL, Andrew RESIGNED | Director | 28 Sep 2001 | 17 Dec 2001 | | May 1956 | 21 Perry Drive, Mercer County, 08550, Usa |
| GILHAM, Peter John RESIGNED | Director | 15 May 2000 | 29 Nov 2013 | United Kingdom | June 1956 | Wear Bay Road, Folkestone, Kent, CT19 6PG |
| HOYT, Charles Orcutt RESIGNED | Director | | 01 Nov 1995 | | August 1929 | 565 Park Avenue, New York, FOREIGN, Usa |
| HUNS, Adrian John Linford RESIGNED | Director | | 30 Jun 2013 | United States | March 1948 | Church&Dwight Co. Inc 469, North Harrison Street, Princeton, Usa, 08543-5297, Usa |
| ROUTLEY, Andrew John RESIGNED | Director | 23 Nov 2009 | 11 Mar 2013 | Uk | June 1964 | Wear Bay Road, Folkestone, Kent, CT19 6PG |