| MITRE SECRETARIES LIMITED ACTIVE | Secretary | 26 Sep 2003 | | | | Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom |
| ELLIOTT, Phillip Mark RESIGNED | Secretary | 26 Sep 2003 | 15 Nov 2006 | | | 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR |
| MORETON, Jacqueline Frances RESIGNED | Secretary | 11 Feb 1999 | 30 May 1999 | | | 6b Lonsdale Place, Islington, London, N1 1EL |
| WADDELL, Deborah RESIGNED | Secretary | 26 Apr 1999 | 26 Sep 2003 | | | 38 Haslemere Avenue, London, W13 9UJ |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Dec 1998 | 11 Feb 1999 | | | One Silk Street, London, EC2Y 8HQ |
| CLARKE, Simon Jeremy RESIGNED | Director | 15 Feb 2006 | 27 Jul 2006 | England | April 1961 | 68 The Drive, Uxbridge, Middlesex, UB10 8AQ |
| DEFRANCO II, James RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | February 1953 | 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States |
| DODGE, Robert Stanton RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | December 1967 | 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States |
| ELLIOTT, Phillip Mark RESIGNED | Director | 08 Mar 2000 | 27 Jul 2006 | England | February 1955 | 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR |
| ERGEN, Charles W. RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | March 1953 | 9601, S.Meridian Blvd., Englewood, Colorado 80112, United States |
| FEENEY, Eamonn RESIGNED | Director | 18 Oct 2010 | 27 May 2011 | England | July 1955 | Harefield Place, Uxbridge, Middlesex, UB10 8AQ |
| FEENEY, Eamonn RESIGNED | Director | 15 Nov 2006 | 07 Jun 2010 | England | July 1955 | Harefield Place, Uxbridge, Middlesex, UB10 8AQ |
| FEENEY, Eamonn RESIGNED | Director | 18 Aug 2004 | 15 Feb 2006 | England | July 1955 | 155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES |
| HIGGINS, Martin RESIGNED | Director | 18 Dec 2011 | 20 Jun 2013 | Ireland | January 1962 | Hill House, 1 Little New Street, London, EC4A 3TR |
| HIGGINS, Martin RESIGNED | Director | 15 Nov 2006 | 27 May 2011 | Ireland | January 1962 | Harefield Place, Uxbridge, Middlesex, UB10 8AQ |
| KURRIKOFF, Thomas Erik RESIGNED | Director | 16 Mar 2010 | 26 Apr 2011 | Usa | October 1963 | Harefield Place, Uxbridge, Middlesex, UB10 8AQ |
| KURRIKOFF, Thomas Erik RESIGNED | Director | 15 Nov 2006 | 25 Jun 2008 | Usa | October 1963 | 7151 Kendallwood Drive, Dallas, Texas 75240, Usa |
| SALT, Vernon RESIGNED | Director | 11 Feb 1999 | 22 Dec 2000 | | November 1958 | Oaklands, Queens Road, Walton On Thames, Surrey, KT12 5LL |
| SHEPHERD, Nicholas Paul RESIGNED | Director | 15 Nov 2006 | 30 Sep 2007 | | August 1958 | Fairview, 460 Oakwood Trail, Fairview 75069 - 8723, Texas, Usa |
| SHEPHERD, Nicholas Paul RESIGNED | Director | 11 Feb 1999 | 06 Jun 1999 | | August 1958 | 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS |
| SPARKS, Alexander James Ewart RESIGNED | Director | 06 Jun 1999 | 15 Feb 2006 | | December 1957 | 42 Bute Gardens, London, W6 7DS |
| WHATLEY, James William RESIGNED | Director | 25 Jun 2008 | 26 May 2009 | | September 1960 | 6646, E Lovers Lane, Apt 1604, Dallas, Texas Tx 75214 |
| WYATT, Christopher John RESIGNED | Director | 11 Feb 1999 | 15 Nov 2006 | England | November 1956 | Lantern Cottage, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Dec 1998 | 11 Feb 1999 | | | One Silk Street, London, EC2Y 8HQ |