| GORDON, Angela ACTIVE | Secretary | 01 Nov 2020 | | | | 20, Fenchurch Street, London, EC3M 3BY |
| IRICK, Brad Terry ACTIVE | Director | 01 Jan 2020 | | England | October 1966 | 20, Fenchurch Street, London, EC3M 3BY |
| PATEL, Reeken ACTIVE | Director | 19 Aug 2021 | | England | March 1979 | 20, Fenchurch Street, London, EC3M 3BY |
| BROWN, David Edward RESIGNED | Secretary | 06 Sep 2001 | 08 Sep 2003 | | | 49 Pine Drive, Finchampstead, Berkshire, RG40 3LD |
| DALE, Alan Christopher RESIGNED | Secretary | 08 Sep 2003 | 27 Nov 2003 | | | 24 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| GRANT, Keith Nigel RESIGNED | Secretary | 27 Nov 2003 | 31 Jul 2010 | | | 106 Fenchurch Street, London, EC3M 5NR |
| MOLLOY, Fiona Jane RESIGNED | Secretary | 01 Aug 2010 | 30 Oct 2020 | | | 20, Fenchurch Street, London, EC3M 3BY, England |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 2001 | 06 Sep 2001 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BISPHAM, Paul Andrew RESIGNED | Director | 06 Sep 2001 | 27 Nov 2003 | England | December 1962 | 55 Connaught Gardens, London, N10 3LG |
| BROWN, David Edward RESIGNED | Director | 06 Sep 2001 | 08 Sep 2003 | England | March 1947 | 49 Pine Drive, Finchampstead, Berkshire, RG40 3LD |
| BUTLER, Roy Joseph RESIGNED | Director | 27 Nov 2003 | 31 Dec 2003 | | July 1949 | Heydour,24 Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP, England |
| CHASE, Robert Daniel RESIGNED | Director | 27 Nov 2003 | 06 Jul 2009 | United Kingdom | December 1952 | 37 Corringham Road, Golders Green, London, NW11 7BS |
| CREASY, Edward George RESIGNED | Director | 27 Nov 2003 | 06 Jul 2009 | United Kingdom | June 1955 | Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU |
| CULHAM, Paul Michael RESIGNED | Director | 01 Apr 2016 | 30 Sep 2019 | England | October 1965 | 20, Fenchurch Street, London, EC3M 3BY |
| FRANKS, Charles Anthony Stapleton RESIGNED | Director | 06 Jul 2009 | 31 Dec 2019 | England | March 1962 | 20, Fenchurch Street, London, EC3M 3BY, England |
| GREENHALGH, John Howard RESIGNED | Director | 06 Sep 2001 | 27 Nov 2003 | | May 1943 | 25 Heath Close, Wokingham, Berkshire, RG41 2PG |
| HUNTLEY, David Charles RESIGNED | Director | 23 May 2003 | 27 Nov 2003 | United Kingdom | February 1961 | 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ |
| LEWIS, Richard Charles William RESIGNED | Director | 06 Jul 2009 | 31 Mar 2016 | England | September 1963 | 20, Fenchurch Street, London, EC3M 3BY, England |
| RICH, Michael William RESIGNED | Nominee Director | 21 May 2001 | 06 Sep 2001 | | July 1947 | Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU |
| WARNER, William RESIGNED | Nominee Director | 21 May 2001 | 06 Sep 2001 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |