| LOBB, Jeffrey William ACTIVE | Director | 01 Nov 2011 | | United States | November 1973 | 9, Appold Street, London, EC2A 2AP, United Kingdom |
| RAMIREZ SANCHEZ, Raul ACTIVE | Director | 31 Jul 2020 | | United States | April 1983 | 9, Appold Street, London, EC2A 2AP, United Kingdom |
| CASEY, Everett Frank RESIGNED | Secretary | | 24 Jun 1999 | | | 13005 Sunstone Court, Silver Spring, Maryland, 20904, Usa |
| ROONEY, Kevin Michael RESIGNED | Secretary | 24 Jun 1999 | 26 Feb 2001 | | | 4332 Duncan Drive, Annandale 22003, Virginia United States, IRISH |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 26 Feb 2001 | 31 May 2024 | | | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| AMMAR, Alain RESIGNED | Director | 26 Apr 1994 | 22 Feb 1995 | | May 1942 | 23 Clarelawn Avenue, London, SW14 8BE |
| DESANTIS, Michael Joseph RESIGNED | Director | 17 Feb 1998 | 31 Mar 2007 | | September 1959 | 3298 Arcadia Place Nw, Washington Dc, 20015, Usa |
| EBBS, Brendan RESIGNED | Director | | 31 May 1993 | | February 1944 | 10358 Six Pence Circle, Columbia, Maryland, 21044, United States |
| EL ACHKAR, Nabil RESIGNED | Director | 22 Feb 1995 | 06 Sep 1996 | | August 1947 | 12-14 Place Du General Koenig, Paris, 75017 |
| HAASE, Bruce RESIGNED | Director | 13 Jun 2001 | 18 Dec 2007 | | January 1961 | 16600 Lescot Terrace, Rockville, Maryland, Usa |
| LIMAGE, Bret Loren RESIGNED | Director | 18 Dec 2007 | 06 Apr 2011 | Usa | December 1962 | 2nd Floor, 67-74 Saffron Hill, London, EC1N 8QX |
| MOSSER, Frederick William RESIGNED | Director | 01 May 1991 | 11 Feb 1994 | | April 1945 | Butznickel Str 30, 6246 Schlossborn, Germany |
| MURRAY, Richard Roy RESIGNED | Director | 02 Feb 1998 | 13 Jun 2001 | | March 1952 | 231 Sheen Lane, Easy Sheen, London, SW14 8LY |
| MURRAY, Roy RESIGNED | Director | | 23 Jul 1993 | | March 1952 | 12 Queensgate Gardens, Putney, London, SW15 6JN |
| OLDSBERG, Carl Johan Lennart RESIGNED | Director | 15 Jul 2019 | 31 Jul 2020 | Sweden | November 1975 | 77, Farringdon Road, London, EC1M 3JU, England |
| PARISOTTO, Ronald Daniel RESIGNED | Director | 06 Apr 2011 | 01 Nov 2011 | Usa | April 1964 | 2nd Floor, 67-74 Saffron Hill, London, EC1N 8QX |
| PEARCE, Mark Steven RESIGNED | Director | 31 Mar 2007 | 31 May 2019 | United States | May 1959 | 77, Farringdon Road, London, EC1M 3JU, England |
| PETITT, Gerald William RESIGNED | Director | | 02 Feb 1998 | | November 1945 | 6404 Hill Mead Road, Bethesda, Maryland, 20034, United States |
| REMPE, James Henry RESIGNED | Director | | 17 Feb 1998 | | April 1930 | 7610 Connecticut Avenue, Chevy Chase, Maryland, 20015, U S A |