| WILSON, Richard James ACTIVE | Secretary | 19 Sep 2011 | | | | Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom |
| ROBINSON, Brent John ACTIVE | Director | 02 Mar 2007 | | New Zealand | March 1959 | Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom |
| ROBINSON, Darren Paul ACTIVE | Director | 02 Mar 2007 | | New Zealand | September 1961 | Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom |
| ADAMS, Graham Paul RESIGNED | Secretary | | 01 Feb 1995 | | | Norcombe Hayes, Toller Whelme, Beaminster, Dorset, DT8 3NU |
| BENNETT, Jennifer Priscilla RESIGNED | Secretary | 02 Jun 2008 | 20 Aug 2008 | | | 145, Blackdown View, Ilminster, Somerset, TA19 0BG, England |
| BENNETT, Jennifer Priscilla RESIGNED | Secretary | 02 Mar 2007 | 02 Jun 2008 | | | 145, Blackdown View, Ilminster, Somerset, TA19 0BG, England |
| BENNETT, Jennifer Priscilla RESIGNED | Secretary | 09 Dec 2004 | 14 Sep 2006 | | | 24 Hillingdon Court, Abbey Manor Park, Yeovil, Somerset, BA21 3TA |
| CLARKE, Jonathan Charles RESIGNED | Secretary | 20 Mar 2001 | 12 Nov 2004 | | | 13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW |
| KEANEY, Dale Christian RESIGNED | Secretary | 14 Sep 2006 | 02 Mar 2007 | | | 11 Bredon Road, Wokingham, Berkshire, RG41 1HW |
| MCGREEVY, Kevin Dominic RESIGNED | Secretary | 01 Sep 2003 | 18 Oct 2004 | | | 15 Rue Du Petit Musc, Paris, 75004, France |
| PROVENCHER, Michael RESIGNED | Secretary | 13 Feb 1998 | 18 May 2001 | | | 14 De Chantilly, Candiac, Quebec, Canada, J5R 6C5, Canada |
| RALPH, Duncan Stewart RESIGNED | Secretary | 14 Feb 1995 | 13 Feb 1998 | | | Hatfield, The Avenue, Taunton, Somerset, TA1 1ED |
| ROBINSON, Hugh Alvaro RESIGNED | Secretary | 01 Feb 1995 | 14 Feb 1995 | | | Pilsdon Barn, Pilsdon, Bridport, Dorset, DT6 5NY |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 20 Aug 2008 | 19 Sep 2011 | | | Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom |
| ADAMS, Graham Paul RESIGNED | Director | | 01 Feb 1995 | Uk | September 1949 | Norcombe Hayes, Toller Whelme, Beaminster, Dorset, DT8 3NU |
| ANTELL, Brian Hamilton RESIGNED | Director | 06 Mar 1999 | 01 Sep 2003 | | October 1938 | Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE |
| ARMSTRONG, Kathleen Mary RESIGNED | Director | | 15 Jun 1992 | | December 1927 | Victoria Cottage 4 Shorts Lane, Beaminster, Dorset, DT8 3BD |
| BREESE, David RESIGNED | Director | 06 Mar 1999 | 31 May 2001 | | January 1943 | 89 Church Lane, Eaton, Norwich, Norfolk, NR4 6NY |
| BROWN, David Edward RESIGNED | Director | 13 Feb 1998 | 29 Sep 2000 | | February 1944 | 8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD |
| CARDOZO, Rebecca RESIGNED | Director | 01 Oct 1993 | 13 Feb 1998 | | October 1965 | 7 Arundel Court, Jubilee Place, London, SW3 3PJ |
| CLIFTON, Stuart RESIGNED | Director | 17 Nov 2004 | 03 May 2006 | | August 1962 | The Orchard West Road, Caister, Great Yarmouth, Norfolk, NR30 5TB |
| EKPENYONG, Paul RESIGNED | Director | 13 Feb 1998 | 18 May 1999 | | December 1953 | 16 Marley Road, Welwyn Garden City, Hertfordshire, AL7 4BS |
| FEAR, Paul Daniel RESIGNED | Director | | 23 Apr 1999 | | March 1960 | The Coach House, Yeabridge, South Petherton, Somerset, TA13 5LW |
| HAYES, Perry Gustav RESIGNED | Director | 01 Sep 2003 | 18 Oct 2004 | | December 1953 | 3067 Bersano Court,, Pleasanton, California, 94566, Usa |
| KENYON, Peter Willaim RESIGNED | Director | 01 Feb 1995 | 02 Feb 2003 | | August 1947 | 33 Rye Gardens, Yeovil, Somerset, BA20 2TF |
| LEAMING, Graham Rodney RESIGNED | Director | 10 Mar 2010 | 21 Nov 2012 | New Zealand | August 1970 | Dowsett House, Sadler Road, Lincoln, LN6 3RS, United Kingdom |
| LEUNG, Julio Sze Wai RESIGNED | Director | 01 Nov 2002 | 01 Sep 2003 | | February 1945 | 3136 Pellara Ct, Pleasanton, California Ca 94566, Usa |
| LIGAN, Warren James RESIGNED | Director | 01 Sep 2003 | 18 Oct 2004 | Usa | May 1953 | 2142 Hall Circle, Livermore, California, 94550, Usa |
| MICHAEL, Woolley RESIGNED | Director | 22 Dec 1990 | 28 Jan 1994 | | February 1943 | Llamedos Bews Lane, Chard, Somerset, TA20 1JU |
| MUKERJEE, Indro Mario RESIGNED | Director | 22 Mar 2006 | 02 Mar 2007 | England | September 1960 | The Vine House, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR |
| OLDHAM, William Andrew RESIGNED | Director | 29 Sep 2000 | 04 Mar 2002 | | August 1946 | 12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG |
| RALPH, Duncan Stewart RESIGNED | Director | 14 Feb 1995 | 09 Sep 2005 | United Kingdom | April 1962 | Hatfield, The Avenue, Taunton, Somerset, TA1 1ED |
| ROBINSON, Hugh Alvaro RESIGNED | Director | | 13 Feb 1998 | United Kingdom | September 1924 | Pilsdon Barn, Pilsdon, Bridport, Dorset, DT6 5NY |
| ROBINSON, Susan Alexandra RESIGNED | Director | | 13 Feb 1998 | | May 1940 | Pilsdon Barn, Pilsdon, Bridport, Dorset, DT6 5NY |
| ROUND, Michael Andrew RESIGNED | Director | 14 Mar 2005 | 02 Mar 2007 | England | May 1958 | Lukes, The Common, Marlborough, Wiltshire, SN8 1DL |
| SMITH, Colin RESIGNED | Director | 01 Dec 1996 | 21 Apr 2000 | | September 1957 | 49 Fennel Way, Brympton, Yeovil, Somerset, BA22 8SA |