| CLAPHAM, Colin Richard ACTIVE | Secretary | 01 Jan 2009 | | | | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| GREEN, Alex David ACTIVE | Director | 14 Oct 2011 | | United Kingdom | February 1981 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| LONNON, Michael Andrew, Mr. ACTIVE | Director | 16 Jan 2012 | | United Kingdom | January 1957 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CARR, Peter Anthony RESIGNED | Secretary | 15 Apr 2008 | 01 Jan 2009 | | | Foxfoot House, South Luffenham, Rutland, LE15 8NP |
| DE FEO, Caterina RESIGNED | Secretary | 27 May 2005 | 12 Nov 2007 | | | 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP |
| HASTINGS, Jonathan Philip RESIGNED | Secretary | 15 Feb 2001 | 27 May 2005 | | | 7 Hanger Court, Hanger Green, London, W5 3ER |
| JORDAN, James John RESIGNED | Secretary | 12 Nov 2007 | 15 Apr 2008 | | | Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Feb 2001 | 15 Feb 2001 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| ANDREW, Peter Robert RESIGNED | Director | 09 Dec 2008 | 10 Jul 2009 | United Kingdom | April 1959 | Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS |
| ATTERBURY, Karen Lorraine RESIGNED | Director | 10 Jul 2009 | 16 Jan 2012 | United Kingdom | February 1976 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| BROOKS, John Howard RESIGNED | Director | 15 Feb 2001 | 31 Mar 2003 | United Kingdom | October 1945 | Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ |
| CARNEY, Christopher RESIGNED | Director | 09 Dec 2008 | 12 Jun 2009 | United Kingdom | May 1974 | 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ |
| HASTINGS, Jonathan Philip RESIGNED | Director | 31 Mar 2003 | 27 May 2005 | United Kingdom | April 1953 | 7 Hanger Court, Hanger Green, London, W5 3ER |
| KNIGHT, David Jonathan RESIGNED | Director | 14 May 2004 | 31 May 2008 | United Kingdom | April 1961 | 24 Margaret Rose Crescent, Edinburgh, EH10 7EZ |
| KNOTT, Clifford Robin RESIGNED | Director | 15 Feb 2001 | 31 Mar 2002 | | July 1942 | 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG |
| MANGOLD, Ryan Dirk RESIGNED | Director | 12 Jun 2009 | 14 Oct 2011 | United Kingdom | October 1971 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| PARKER, Guy Trevor RESIGNED | Director | 15 Feb 2001 | 14 May 2004 | England | November 1960 | Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF |
| WARNER, William RESIGNED | Nominee Director | 15 Feb 2001 | 15 Feb 2001 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |