| DADY, Kevin Peter ACTIVE | Director | 01 Dec 2015 | | England | July 1964 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| MORTIMER-ZHIKA, Elona, Ms. ACTIVE | Director | 07 Nov 2016 | | England | November 1979 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| PREEDY, Richard Ian RESIGNED | Secretary | 17 Aug 2007 | 21 Dec 2011 | | | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 May 2007 | 17 Aug 2007 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| ALI, Mansoor Anwar RESIGNED | Director | 21 Dec 2011 | 14 May 2012 | England | November 1956 | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk |
| CROMPTON, Kerry Jane RESIGNED | Director | 01 Mar 2011 | 21 Dec 2011 | United Kingdom | October 1970 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| DISCOMBE, Nicholas Sanders RESIGNED | Director | 31 May 2013 | 28 Jan 2014 | United Kingdom | September 1962 | 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England |
| LEUW, Martin Philip RESIGNED | Director | 17 Aug 2007 | 01 Mar 2011 | United Kingdom | May 1962 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| LEWIS, Mark Jonathan RESIGNED | Director | 28 Jan 2014 | 28 Sep 2016 | England | April 1965 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| MARNOCH, Alasdair RESIGNED | Director | 24 Jul 2012 | 31 May 2013 | England | March 1963 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| ROBERTS, Neal Anthony RESIGNED | Director | 17 Aug 2007 | 21 Dec 2011 | England | November 1958 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| ROBINSON, Phillip David RESIGNED | Director | 21 Dec 2011 | 12 Jan 2016 | United Kingdom | November 1965 | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk |
| VELUSSI, Luca RESIGNED | Director | 14 Mar 2008 | 08 Dec 2010 | United Kingdom | November 1969 | 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP |
| MITRE DIRECTORS LIMITED RESIGNED | Nominee Director | 08 May 2007 | 17 Aug 2007 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Director | 08 May 2007 | 17 Aug 2007 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |