| MITRE SECRETARIES LIMITED ACTIVE | Nominee Secretary | 12 Jun 1992 | | | | Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom |
| EDWARDS, Karen RESIGNED | Secretary | 06 Aug 1996 | 20 Jul 1998 | | | 5 Woodfield Park, Amersham, Buckinghamshire, HP6 5QQ |
| ELLIOTT, Phillip Mark RESIGNED | Secretary | 26 Sep 2003 | 15 Nov 2006 | | | 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR |
| MORETON, Jacqueline Frances RESIGNED | Secretary | 20 Jul 1998 | 30 May 1999 | | | 6b Lonsdale Place, Islington, London, N1 1EL |
| SIMS, Robin Edward RESIGNED | Secretary | 19 Feb 1990 | 12 Jun 1992 | | | 57 Kings Road, Walton On Thames, Surrey, KT12 2RB |
| WADDELL, Deborah RESIGNED | Secretary | 26 Apr 1999 | 26 Sep 2003 | | | 38 Haslemere Avenue, London, W13 9UJ |
| WESTWOOD SECRETARIES LIMITED RESIGNED | Secretary | | 19 Feb 1990 | | | Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ |
| ASKHAM, Francis Guy Lewis RESIGNED | Director | | 19 Feb 1990 | United Kingdom | April 1931 | Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH |
| BACZKO, Joseph Richard RESIGNED | Director | 14 Sep 1992 | 01 Jan 1993 | | June 1945 | 144 Alexander Palm Road, Boca Raton, Florida, FOREIGN, Usa |
| BERRARD, Steven Richard RESIGNED | Director | 14 Sep 1992 | 19 Mar 1996 | | July 1954 | 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa |
| BICKETT, Charles Jardine RESIGNED | Director | | 28 Sep 1990 | | | 9 Ardross Place, Glenrothes, Fife, KY6 2SG |
| BROWN, Graham Martin RESIGNED | Director | 04 Jun 1990 | 07 May 1990 | England | April 1952 | Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX |
| CLARKE, Simon Jeremy RESIGNED | Director | 06 Jun 1999 | 15 Nov 2006 | England | April 1961 | 68 The Drive, Uxbridge, Middlesex, UB10 8AQ |
| CRANE, Phillip RESIGNED | Director | | 31 Mar 1990 | | February 1949 | Chestnut House By Melville Castle, Lasswade, Edinburgh, Mid Lothian, EH18 1AW |
| CRIGHTON, James Glen RESIGNED | Director | | 19 Jul 1990 | | January 1947 | 13 Middlewood Park, Livingston, W Lothian, EH54 8AZ |
| DEFRANCO II, James RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | February 1953 | 9601, S. Meridian Blvd, Englewood, Colorado, 80112, Usa |
| DODGE, Robert Stanton RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | December 1967 | 9601, S. Meridian Blvd, Englewood, Colorado, 80112, Usa |
| ELLIOTT, Phillip Mark RESIGNED | Director | 23 Sep 1996 | 15 Nov 2006 | England | February 1955 | 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR |
| ERGEN, Charles W. RESIGNED | Director | 27 May 2011 | 07 Jun 2013 | Usa | March 1953 | 9601, S. Meridian Blvd, Englewood, Colorado, 80112, Usa |
| FEENEY, Eamonn RESIGNED | Director | 18 Oct 2010 | 27 May 2011 | England | July 1955 | 6, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, Scotland |
| FEENEY, Eamonn RESIGNED | Director | 15 Nov 2006 | 07 Jun 2010 | England | July 1955 | 6, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, Scotland |
| GEDDIS, Gerald Richard RESIGNED | Director | 14 Sep 1992 | 27 May 1994 | | May 1950 | 45 Riverside Way, Uxbridge, Middlesex, UB8 2YF |
| HAWKINS, Thomas William RESIGNED | Director | 14 Sep 1992 | 31 May 1996 | | April 1961 | 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa |
| HENDERSON, Robert Taylor RESIGNED | Director | | 24 Sep 1990 | | August 1933 | 8 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN |
| HIGGINS, Martin RESIGNED | Director | 15 Nov 2006 | 20 Jun 2013 | Ireland | January 1962 | Saltire Court,, 20 Castle Terrace, Edinburgh, EH1 2DB |
| KERR, Edward Adams RESIGNED | Director | 06 Feb 1992 | 14 Sep 1992 | | April 1937 | 26 Welby Crescent, Winnersh, Wokingham, Berkshire, RG11 5SW |
| LEE, Peter Robert RESIGNED | Director | | 31 May 1990 | England | May 1958 | Anderdons Farmhouse, Thame Road Longwick, Princes Risborough, Bucks, HP27 9TA |
| NORRIS, Terence John RESIGNED | Director | | 05 Oct 1990 | United Kingdom | June 1948 | Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU |
| PRIME, Richard Graham RESIGNED | Director | | 31 May 1996 | | March 1954 | 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ |
| RIPLEY, Beverley RESIGNED | Director | 26 Mar 1990 | 05 Feb 1992 | | December 1940 | Blackmoor Farm, Ockham Lane, Chobham, Surrey, KT11 4LZ |
| SHEPHERD, Nicholas Paul RESIGNED | Director | 28 Jun 1996 | 06 Jun 1999 | | August 1958 | 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS |
| TRAVIS, Nigel RESIGNED | Director | 26 May 1994 | 03 May 2002 | | December 1949 | 5109 Heather Court, Flower Mound, Texas, 75028, Usa |
| WARD, Nigel John RESIGNED | Director | | 01 Jun 1992 | | December 1956 | Bruach, Spittal, Carnwath, Lanarkshire, ML11 8LY |