| BRUCE, Jennifer Louise ACTIVE | Secretary | 16 Jul 2019 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| HITHERSAY, Elizabeth ACTIVE | Secretary | 15 Mar 2022 | | | | 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom |
| HITHERSAY, Elizabeth Mary ACTIVE | Director | 15 Mar 2022 | | United Kingdom | January 1980 | 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom |
| OWEN, Kathryn Ann ACTIVE | Director | 02 Aug 2018 | | England | February 1976 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| WALLACE, Kate Isabel ACTIVE | Director | 29 Jul 2022 | | United Kingdom | October 1978 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| BUTTERWORTH, Michael Guy RESIGNED | Secretary | 28 Jan 2002 | 13 May 2005 | | | The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA |
| HUSSEIN, Yasmin RESIGNED | Secretary | 16 Jun 2008 | 16 Jul 2019 | | | 1st Floor, Castle House, 37-45 Paul Street, London, EC2A 4LS |
| LEES, Jennifer Kathryn RESIGNED | Secretary | 13 May 2005 | 20 Feb 2008 | | | 15-17 Huntsworth Mews, London, NW1 6DD |
| RATCLIFFE, Michael Andrew RESIGNED | Secretary | 20 Feb 2008 | 16 Jun 2008 | | | 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Nov 2001 | 28 Jan 2002 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BROADHEAD, Tymon Piers RESIGNED | Director | 31 May 2006 | 20 Feb 2008 | England | August 1966 | Conifers, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BB |
| DOCKRAY, Gary Brian RESIGNED | Director | 20 Feb 2008 | 02 Aug 2018 | United States | September 1970 | 1st Floor, Castle House, 37-45 Paul Street, London, EC2A 4LS |
| EAMES, Philip Anthony RESIGNED | Director | 28 Jan 2002 | 04 Nov 2005 | England | March 1964 | Foxwood 20 Wayneflete Tower Avenue, Esher Place, Esher, Surrey, KT10 8QG |
| GANELES, Scott RESIGNED | Director | 20 Feb 2008 | 02 Aug 2018 | United States | January 1964 | 1st Floor, Castle House, 37-45 Paul Street, London, EC2A 4LS |
| HOWLEY, Simon James RESIGNED | Director | 05 Nov 2001 | 28 Jan 2002 | | June 1960 | SW19 |
| LUCAS, Paul Anthony RESIGNED | Director | 20 Feb 2008 | 31 Mar 2016 | United Kingdom | July 1966 | 1st Floor, Castle House, 37-45 Paul Street, London, EC2A 4LS |
| MCLOUGHLIN, Christopher Guy RESIGNED | Director | 02 Aug 2018 | 15 Mar 2022 | United Kingdom | November 1978 | 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| NICHOLS, Richard Stephen RESIGNED | Director | 28 Jan 2002 | 31 Oct 2005 | England | May 1965 | 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD |
| RICH, Michael William RESIGNED | Nominee Director | 05 Nov 2001 | 28 Jan 2002 | | July 1947 | Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU |
| SELMAN, Roger Malcolm RESIGNED | Director | 20 Jul 2005 | 31 May 2006 | United Kingdom | October 1943 | 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP |
| WISE, Kevin RESIGNED | Director | 15 Mar 2022 | 29 Jul 2022 | England | May 1973 | 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom |
| WITHEY, Sally Ann Patricia RESIGNED | Director | 28 Nov 2005 | 20 Feb 2008 | United Kingdom | October 1962 | 24 Penwood Heights, Penwood, Newbury, Berkshire, RG20 9EY |