| BRAUN, Courtney Martin ACTIVE | Director | 02 Apr 2025 | | United States | January 1977 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England |
| ROSE, Julian Edward ACTIVE | Director | 02 Apr 2025 | | United States | December 1976 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England |
| ADLER, Philip RESIGNED | Secretary | 01 Nov 1996 | 16 May 2001 | | | 1 Summer Road, East Molesey, Surrey, KT8 9LX |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 25 Jun 2001 | 31 May 2024 | | | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| SOUTH EASTERN SECRETARIAT LIMITED RESIGNED | Secretary | | 01 Nov 1996 | | | Rooms 581-599 Third Floor Salisbury House, London Wall, London, EC2M 5QU |
| ADLER, Philip RESIGNED | Director | | 16 May 2001 | | March 1946 | 1 Summer Road, East Molesey, Surrey, KT8 9LX |
| ANNAKIN, Jane Carol RESIGNED | Director | | 19 Sep 1997 | | December 1943 | 9 Thurloe Square, London, SW7 2TA |
| CABOT, Stephanie Mariette RESIGNED | Director | 01 May 2000 | 31 May 2005 | | September 1963 | 36 Ashcombe Street, London, SW6 3AN |
| DAVIS, Rober Huntley RESIGNED | Director | | 19 Jun 1994 | | June 1923 | 1350 Avenue Of The Americas, New York, New York State Ny 10019, FOREIGN, Usa |
| EMANUEL, Ariel Zev RESIGNED | Director | 15 Jun 2011 | 02 Apr 2025 | United States | March 1961 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| GROSSLIGHT, Peter RESIGNED | Director | 17 Sep 2010 | 21 Aug 2014 | Usa | June 1947 | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| KENIS, Stephen RESIGNED | Director | | 30 Apr 2000 | United Kingdom | February 1938 | 9 Redesdale Street, London, SW3 4BL |
| KRAM, Steven RESIGNED | Director | 01 Nov 2001 | 27 Dec 2004 | | August 1956 | 11499 Bellagio Road, Los Angeles, California, FOREIGN, Usa |
| LUBLIN, Jason Howard RESIGNED | Director | 15 Jun 2011 | 25 Jun 2025 | United States | August 1971 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| MICHEL, Caroline Jane RESIGNED | Director | 15 Aug 2005 | 14 Sep 2007 | England | April 1959 | 36 Chapel Street, London, SW1X 7DD |
| WEINTRAUB, Irving RESIGNED | Director | 01 Nov 2001 | 15 Jun 2011 | Usa | August 1954 | 16106 Valley Meadow Place, Encino, California, Usa |
| WHITESELL, Patrick William RESIGNED | Director | 15 Jun 2011 | 02 Apr 2025 | United States | February 1965 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| WIATT, James A RESIGNED | Director | 01 Jan 2005 | 15 Jun 2011 | Usa | October 1946 | 1119 North Amalfi Drive, Pacific Palisades, California 90272, Usa |