| EKPO, Ndiana ACTIVE | Secretary | 30 Apr 2009 | | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| FORSHAW, Christopher Michael John ACTIVE | Director | 05 Dec 2013 | | England | July 1949 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BOULTON, Jennie RESIGNED | Secretary | 23 Nov 2000 | 28 Nov 2000 | | | 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ |
| BRAINE, Anthony RESIGNED | Secretary | 28 Nov 2000 | 20 Nov 2001 | | | 21 Woodville Road, Ealing, London, W5 2SE |
| PHILP, Clive James RESIGNED | Secretary | 30 Sep 2004 | 04 Jun 2008 | | | 25, Oakey Lane, London, SE1 7HN, United Kingdom |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 20 Nov 2001 | 30 Sep 2004 | | | Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 13 Jun 2008 | 30 Apr 2009 | | | 40, Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Aug 2000 | 23 Nov 2000 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BERKOFF, Stuart Charles RESIGNED | Director | 27 Jun 2007 | 22 Apr 2014 | United Kingdom | March 1972 | 68, Green Lane, Edgware, Middlesex, HA8 7QA |
| BOWDEN, Robert Edward RESIGNED | Director | 28 Nov 2000 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| CARTER, Simon Geoffrey RESIGNED | Director | 24 Mar 2010 | 05 Dec 2013 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| DUGGAN, John RESIGNED | Director | 23 Nov 2000 | 31 May 2006 | United Kingdom | March 1948 | The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ |
| FORSHAW, Christopher Michael John RESIGNED | Director | 28 Nov 2000 | 24 Mar 2010 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GODFREY, Nigel William John RESIGNED | Director | 28 Nov 2000 | 19 Dec 2014 | United Kingdom | July 1956 | The Weather House, Shalstone, Buckinghamshire, MK18 5LX |
| GOMERSALL, Peter Anthony RESIGNED | Director | 23 Nov 2000 | 27 Jun 2007 | England | May 1955 | 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR |
| KELLY, Shane Roger RESIGNED | Director | 22 Apr 2014 | 19 Dec 2014 | England | October 1969 | 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom |
| KELLY, Shane Roger RESIGNED | Director | 22 Apr 2014 | 19 Dec 2014 | England | October 1969 | 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom |
| REDWOOD, Nicholas Paul Kenneth RESIGNED | Director | 18 Mar 2002 | 27 Jun 2007 | | December 1957 | 43 Worley Road, St Albans, Hertfordshire, AL3 5NR |
| RICH, Michael William RESIGNED | Nominee Director | 21 Aug 2000 | 23 Nov 2000 | | July 1947 | Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU |
| ROBERTS, Timothy Andrew RESIGNED | Director | 28 Nov 2000 | 19 Dec 2014 | England | July 1964 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| WARNER, William RESIGNED | Nominee Director | 21 Aug 2000 | 23 Nov 2000 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |
| WEBB, Nigel Mark RESIGNED | Director | 28 Nov 2000 | 19 Dec 2014 | England | November 1963 | York House, 45 Seymour Street, London, W1H 7LX |
| WESTON, Paul RESIGNED | Director | 28 Nov 2000 | 15 Mar 2002 | | November 1968 | The Old Stables, Lowsdon Lane Riseley, Bedfordshire, MK44 1SN |