| LOFFLER, Anja ACTIVE | Secretary | 25 Nov 2025 | | | | Christof-Stoll-Strasse 1, Dogern, 79804, Germany |
| BOEHLEFELD, Hartmut Andreas ACTIVE | Director | 10 Jan 2023 | | Germany | March 1966 | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| ARTES, Gerda RESIGNED | Secretary | 01 Dec 2020 | 02 Jan 2023 | | | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| GRANACHER, Monika RESIGNED | Secretary | 15 Oct 2018 | 15 Jul 2021 | | | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| HILLS, Anthony John RESIGNED | Secretary | 06 Apr 2001 | 05 Dec 2008 | | | 10 Belfry Close, Barnwood, Gloucester, Gloucestershire, GL4 3EQ |
| JONES, Peter Ivor RESIGNED | Secretary | 07 Apr 1997 | 06 Apr 2001 | | | 20 Pear Tree Close, Purton, Wiltshire, SN5 4HJ |
| KOHLER, Bianca RESIGNED | Secretary | 02 Jan 2023 | 31 Oct 2025 | | | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, United Kingdom |
| MAIER, Matthias Claus RESIGNED | Secretary | 04 May 2013 | 31 Dec 2017 | | | 157a, St John Street, Clerkenwell, London, EC1V 4DU |
| MAVOUR, Andrel RESIGNED | Secretary | 08 Dec 2008 | 03 May 2013 | | | Se19 |
| STEINHAUSER, Nicole RESIGNED | Secretary | 24 Oct 2017 | 14 Oct 2018 | | | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| WRIGHT, David John RESIGNED | Secretary | 01 May 1992 | 07 Apr 1997 | | | 14 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 30 Apr 1992 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| JAHNKE, Holger RESIGNED | Director | 01 Jan 2014 | 10 Nov 2020 | Germany | November 1964 | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| KALLUP, Bernhard Edmund RESIGNED | Director | 07 Jul 2006 | 31 Dec 2013 | Germany | April 1955 | In Den Hausmatten 5, Weilheim, Baden-Wurttemberg 79809, Germany |
| KARGRUBER, Christoph RESIGNED | Director | 01 Feb 2022 | 10 Jan 2023 | Austria | August 1970 | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| LIDDELL, David John RESIGNED | Director | 30 Dec 1994 | 06 Jul 2006 | England | November 1961 | The Limes, 104 High Street, Iver, Buckinghamshire, SL0 9PJ |
| RAU, Peter Wilhelm RESIGNED | Director | 01 Jun 1994 | 30 Dec 1994 | | December 1947 | Maria Theresia Str 17, D-79761 Waldshut, 79761 Germany, FOREIGN |
| SPOHN, Cornel Markus RESIGNED | Director | 01 Jul 2021 | 01 Feb 2022 | Germany | May 1973 | 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR, England |
| TURNER, Martin Rex RESIGNED | Director | | 31 May 1994 | United Kingdom | November 1946 | 9 Douai Grove, Hampton, Middlesex, TW12 2SR |