| DILLON, John ACTIVE | Secretary | 04 Mar 2011 | | | | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| DILLON, John Edward Michael ACTIVE | Director | 04 Dec 2013 | | United Kingdom | February 1963 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| KACHKO, Ilya ACTIVE | Director | 04 Dec 2013 | | Ontario Canada | August 1979 | 5650, Yonge St, 7th Floor, Toronto, Ontario, Canada |
| TAYLOR, Andrew Jonathan Mark ACTIVE | Director | 04 Dec 2013 | | United Kingdom | February 1961 | Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England |
| MARCUS, Gillian Diane RESIGNED | Secretary | 04 Sep 2009 | 30 Jul 2010 | | | 66, Waxwell Lane, Pinner, Middlesex, HA5 3EU |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 20 May 2009 | 04 Sep 2009 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| CHARMATZ, Paul Henry RESIGNED | Director | 04 Sep 2009 | 09 Mar 2011 | France | May 1962 | 362 Route Des Bossons, Chamonix, 7440, France |
| COOPER, Charles Alexander Ryan RESIGNED | Director | 09 Mar 2011 | 19 Oct 2012 | Uk | August 1984 | 4th Floor East, Leonfield House, Curzon Street, London, W1J 5JA |
| KENNEDY, Iain Alexander RESIGNED | Director | 22 Jun 2016 | 21 Sep 2016 | United Kingdom | August 1969 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| MOUSSEAU, Andre Guy RESIGNED | Director | 09 Mar 2011 | 10 Sep 2012 | Canada | November 1977 | 5650, Yonge Street, Suite 700, Toronto, Ontario, M2M 4H5, Canada |
| RAILTON, Nigel RESIGNED | Director | 04 Sep 2009 | 09 Mar 2011 | England | January 1967 | Tudor Lodge / 2, Overchess Ridge, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SF |
| SCOTT, Craig John RESIGNED | Director | 04 Sep 2009 | 04 Mar 2011 | England | March 1974 | 39, Dove Park, Chorleywood, Rickmansworth, Herts, WD3 5NY |
| SIENNA, Lino Louis RESIGNED | Director | 09 Mar 2011 | 22 Jun 2016 | Canada | December 1951 | 5650, Yonge Street, Suite 700, Toronto, Ontario, M2M 4H5, Canada |
| THOMPSON, Ila Dianne RESIGNED | Director | 09 Mar 2011 | 31 Oct 2014 | United Kingdom | December 1950 | Blacksmiths Cottage, Village Road, Denham, Uxbridge, Middlesex, UB9 5BE |
| WIJSENBEEK, Frederik Jacob Alexander RESIGNED | Director | 02 Jan 2013 | 01 Feb 2013 | Uk | June 1975 | Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN |
| YUILL, William George Henry RESIGNED | Director | 20 May 2009 | 04 Sep 2009 | England | September 1961 | 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| MITRE DIRECTORS LIMITED RESIGNED | Director | 20 May 2009 | 04 Sep 2009 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| MITRE SECRETARIES LIMITED RESIGNED | Director | 20 May 2009 | 04 Sep 2009 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |