| BURDIN, Peter William ACTIVE | Director | 01 Jun 2022 | | England | February 1956 | Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ |
| CADOGAN, William Patrick ACTIVE | Director | 08 Sep 2015 | | England | May 1947 | Silveroaks, 21 Acacia Road, Hampton, TW12 3DP, England |
| GETTY, Jessica Sadghe Dirham ACTIVE | Director | 19 Oct 2016 | | England | April 1970 | Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ |
| GETTY, Tara Gabriel ACTIVE | Director | 13 Aug 2001 | | Switzerland | May 1968 | Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ |
| JAMES, Judith Anne ACTIVE | Director | 22 Jun 2016 | | Isle Of Man | January 1949 | Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ |
| THOMSEN, Christopher Mccuaig ACTIVE | Director | 02 Mar 2010 | | United Kingdom | September 1970 | 16, Arundel Gardens, London, W11 2LA, England |
| CREASEY, Clare Louise RESIGNED | Secretary | 21 Oct 2005 | 17 Apr 2018 | | | 23, Henderson Road, London, SW18 3RR, England |
| JAMES, Judith Anne RESIGNED | Secretary | 03 Mar 2003 | 21 Oct 2005 | | | Ballacregga, Lhen Road, Bride, Isle Of Man, IM7 4BF |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 09 May 2001 | 03 Mar 2003 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| GETTY, Jessica Sadge Dirham RESIGNED | Director | 31 Jul 2009 | 20 Apr 2010 | | April 1970 | Bastide Des Fanaux, Ramatuelle, 83350, France |
| GETTY, Mark Harris RESIGNED | Director | 07 Mar 2003 | 09 Feb 2018 | United Kingdom | July 1960 | 26 Curzon Street, London, W1J 7TQ, England |
| HAGGIE, David William RESIGNED | Director | 25 Jul 2001 | 28 Dec 2017 | United Kingdom | February 1955 | Silverley Hall, Silverley, Newmarket, Suffolk, CB8 8PA |
| HYMAN, Christopher Rajendran RESIGNED | Director | 28 Jun 2007 | 24 Jan 2018 | England | July 1963 | 26, Curzon Street, London, W1J 7TQ |
| JAMES, Judith Anne RESIGNED | Director | 30 Jun 2009 | 20 Apr 2010 | Ilse Of Man | January 1949 | The Barn, Ballacregga, Lhen Road, Bride, Isle Of Man, IM7 4BF |
| JAMES, Robin RESIGNED | Director | 06 Jul 2001 | 17 May 2016 | Isle Of Man | February 1945 | Ballacregga, Lhen Road, Bride, Ramsey, Isle Of Man, IM7 4BF |
| LAMBERT, Kurt, Dr RESIGNED | Director | 04 Aug 2005 | 30 Apr 2017 | Switzerland | November 1967 | Wunderlistr. 47, Zurich, Zurich, 8037, FOREIGN, Switzerland |
| NEWBEGIN, John Llywelyn Tracy RESIGNED | Director | 09 May 2001 | 14 Sep 2001 | England | February 1949 | 13 St Stephens Road, Ealing, London, W13 8HB |
| RICH, Michael William RESIGNED | Director | 09 May 2001 | 18 Jul 2001 | | July 1947 | Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU |
| SAVIO, Lisa Lucia RESIGNED | Director | 09 May 2001 | 14 Sep 2001 | | November 1971 | 80 Glengall Road, Woodford Green, Essex, IG8 0DL |
| TAYLOR, Michael Gordon RESIGNED | Director | 13 Jul 2001 | 01 May 2009 | | October 1942 | Royal Hill House Wargrave Hill, Wargrave, Reading, Berkshire, RG10 8JJ |
| WARNER, William RESIGNED | Director | 09 May 2001 | 14 Sep 2001 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |
| YOUNG, Nicole RESIGNED | Director | 07 Mar 2003 | 20 Apr 2010 | | November 1968 | 145 West 80th Street, New York, 10024, Usa |