| BARDEN, Martin Ronald ACTIVE | Director | 01 Apr 2019 | | England | July 1963 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| BULLIONS, Nicholas John ACTIVE | Director | 02 Jun 2026 | | United Kingdom | February 1975 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| DODGSON, Emily Gwen ACTIVE | Director | 14 Dec 2023 | | England | October 1983 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| DUNNE, Leonard Joseph ACTIVE | Director | 08 Jun 2021 | | England | April 1965 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| RAFFERTY, Laura Elizabeth ACTIVE | Director | 03 Jun 2025 | | England | August 1973 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| WORSDALE, Godfrey James ACTIVE | Director | 20 Jul 2015 | | England | October 1967 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| PARKER, Ian Glen RESIGNED | Secretary | 01 Apr 2014 | 31 Mar 2020 | | | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 31 Mar 2014 | | | Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom |
| BARNES, Augusta RESIGNED | Director | 15 Jul 2014 | 16 Jun 2017 | England | March 1964 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England |
| BOWNESS, Alan, Sir RESIGNED | Director | | 11 Apr 1994 | United Kingdom | January 1928 | 91 Castelnau, London, SW13 9EL |
| CALVOCORESSI, Richard Edward Ion RESIGNED | Director | 01 Jun 2007 | 11 Jun 2015 | Scotland | May 1951 | 20 Warriston Crescent, Edinburgh, EH3 5LB |
| CLEAR, Celia Olwen RESIGNED | Director | 01 May 2015 | 16 Sep 2021 | England | January 1948 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| EDGERLEY, William Thomas RESIGNED | Director | 14 Nov 2016 | 12 Dec 2024 | England | September 1956 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| FELDMAN, Anita Jane RESIGNED | Director | 31 Mar 2010 | 31 May 2014 | United Kingdom | October 1962 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England |
| HOPPER, Robert Thomas Cort RESIGNED | Director | | 17 Dec 1999 | | June 1946 | Lower Rawtonstall Farm, Blackshawhead, Hebden Bridge, West Yorkshire, HX7 7JR |
| JOINT, Charles Morgan, Col. RESIGNED | Director | 14 Nov 1995 | 01 Dec 2011 | United Kingdom | March 1945 | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| LLEWELLYN, Timothy David RESIGNED | Director | 11 Apr 1994 | 31 May 2007 | United Kingdom | May 1947 | 3 Cranley Mansion, 160 Gloucester Road, London, SW7 4QF |
| MITCHINSON, David RESIGNED | Director | | 31 Mar 2010 | United Kingdom | December 1944 | 93 Boyne Road, London, SE13 5AN |
| ROGERS, Augusta Sophie RESIGNED | Director | 01 Jan 2011 | 30 Jun 2011 | United Kingdom | March 1964 | 132, Mandeville Road, Hertford, Hertfordshire, SG13 8JL, United Kingdom |
| SCROPE, John RESIGNED | Director | | 30 Jun 1995 | | May 1932 | Greenend Farmhouse, Dane End, Wake, Herts |
| TOMLINSON, Clare RESIGNED | Director | 12 Jun 2018 | 01 Dec 2023 | England | November 1979 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE |
| WAKE, Lesley Mccarron RESIGNED | Director | 22 Mar 2012 | 02 Jun 2026 | England | January 1962 | Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England |