| CHRIST, Kathryn Anna ACTIVE | Secretary | 01 Nov 2023 | | | | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| HAMILTON, Neill Michael ACTIVE | Director | 20 Mar 2018 | | England | June 1966 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| WOOD, Ian David ACTIVE | Director | 01 Jun 2022 | | England | March 1977 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| AHMED, Dawood RESIGNED | Secretary | 02 Sep 2022 | 01 Nov 2023 | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| CHRIST, Kathryn Anna RESIGNED | Secretary | 24 Mar 2016 | 02 Sep 2022 | | | Cunard House, 5th Floor, 15 Regent Street, London |
| FRASER, Brian RESIGNED | Secretary | 19 Sep 2002 | 28 Apr 2010 | | | Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX |
| HUSSEIN, Nadira RESIGNED | Secretary | 13 Nov 2014 | 20 Jan 2016 | | | Cunard House, 5th Floor, 15 Regent Street, London |
| TRAVIS, Melanie Susan RESIGNED | Secretary | 20 Jan 2016 | 24 Mar 2016 | | | Cunard House, 5th Floor, 15 Regent Street, London |
| TRAVIS, Melanie RESIGNED | Secretary | 18 Oct 2013 | 13 Nov 2014 | | | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| WATERS, Paul RESIGNED | Secretary | 28 Apr 2010 | 18 Oct 2013 | | | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Jul 2002 | 19 Sep 2002 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BROWN, Rebecca Louise, Dr RESIGNED | Director | 20 Mar 2017 | 15 Mar 2018 | Scotland | February 1965 | Cunard House, 5th Floor, 15 Regent Street, London |
| BSEISU, Amjad Adnan RESIGNED | Director | 06 Apr 2010 | 24 Oct 2012 | United Kingdom | August 1963 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| CORR, Glenn Andrew, Dr RESIGNED | Director | 21 Nov 2017 | 31 Mar 2020 | Scotland | March 1970 | Cunard House, 5th Floor, 15 Regent Street, London |
| CURRAN, Alan Thomas RESIGNED | Director | 27 Mar 2006 | 13 Jan 2009 | United Kingdom | March 1960 | Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA |
| EIDE, Helge RESIGNED | Director | 19 Sep 2002 | 13 Feb 2004 | | April 1954 | Midtunhaugen 144, Nesttun, Bergen 5050, FOREIGN, Norway |
| GALVIN, John Edward RESIGNED | Director | 03 Sep 2004 | 26 Mar 2006 | United Kingdom | June 1950 | Lincetter Farm, Whitbourne, Worcester, WR6 5SJ |
| HARES, Thomas Nigel Dawson RESIGNED | Director | 06 Apr 2010 | 24 Oct 2012 | England | January 1951 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| HENSLEY, Edward Gordon RESIGNED | Director | 26 Sep 2013 | 03 Nov 2014 | Norway | October 1967 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| HEPPENSTALL, Charles Ashley RESIGNED | Director | 13 Feb 2004 | 06 Apr 2010 | | April 1962 | Chemin Du Molan 15, 1223 Cologny, Switzerland |
| HESLOP, David Owen RESIGNED | Director | 20 Jun 2011 | 14 Apr 2014 | United Kingdom | December 1954 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| LARSEN, Berge Gerdt RESIGNED | Director | 19 Sep 2002 | 13 Feb 2004 | | November 1952 | Geithusveien 9, Hjellestad, N5066, Norway |
| LINDOP, Paul Hastings RESIGNED | Director | 26 Feb 2009 | 20 May 2011 | United Kingdom | June 1961 | Blairs, Fetteresso, Stonehaven, Kincardineshire, AB39 3UT |
| MASSIE, Paul Euan RESIGNED | Director | 13 Nov 2014 | 16 Feb 2021 | United Kingdom | March 1982 | Cunard House, 5th Floor, 15 Regent Street, London |
| MCCULLOCH, Neil James RESIGNED | Director | 15 Apr 2014 | 21 Nov 2017 | Scotland | October 1970 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| MCINTOSH, Andrew Graham RESIGNED | Director | 24 Oct 2012 | 04 Nov 2014 | United Kingdom | July 1973 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| RICKETTS, Stefan John RESIGNED | Director | 24 Oct 2012 | 01 Jun 2022 | Britain | May 1967 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| SCHNEITER, Alexandre Jean Marie RESIGNED | Director | 13 Feb 2004 | 06 Apr 2010 | | August 1962 | 15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland |
| STEELE, Andrew Forbes RESIGNED | Director | 16 Feb 2021 | 07 Oct 2022 | Scotland | March 1978 | Cunard House, 5th Floor, 15 Regent Street, London |
| STEWART, Craig Colin RESIGNED | Director | 03 Nov 2014 | 20 Mar 2017 | England | August 1976 | Cunard House, 5th Floor, 15 Regent Street, London |
| SWINNEY, Jonathan Anthony Robert RESIGNED | Director | 06 Apr 2010 | 24 Oct 2012 | United Kingdom | March 1966 | Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom |
| WATSON, Stewart William, Dr RESIGNED | Director | 19 Sep 2002 | 25 Aug 2004 | | January 1949 | 3 Little Banchory Mews, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XS |
| MITRE DIRECTORS LIMITED RESIGNED | Nominee Director | 16 Jul 2002 | 19 Sep 2002 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| MITRE SECRETARIES LIMITED RESIGNED | Director | 16 Jul 2002 | 19 Sep 2002 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |