| Ffion Lowri Boshell | Director | 3 Nov 2021 | 31 Mar 2023 | British | 49 years |
| Geoffrey Allan Jackson | Director | 31 Dec 2008 | 15 Aug 2022 | British | 71 years |
| Hugh Barnabas Crossley | Director | 2 Nov 2009 | 31 Mar 2023 | British | 52 years |
| John David Harris | Director | 2 Nov 2009 | 1 Jun 2010 | British | 60 years |
| Jonathan Charles Smith | Director | 27 Jan 2015 | 3 Nov 2021 | British | 45 years |
| Keith John Maddin | Director | 2 Nov 2009 | 30 Jan 2015 | British | 63 years |
| Mitre Directors Limited | Corporate Director | 30 Jul 2008 | 31 Dec 2008 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 30 Jul 2008 | 31 Dec 2008 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 30 Jul 2008 | 31 Dec 2008 | United Kingdom | - |
| Nicholas Giles Burley Parker | Director | 31 Dec 2008 | 4 May 2018 | British | 56 years |
| Sanil Waghela | Director | 31 Mar 2023 | 1 Oct 2025 | British | 34 years |
| William George Henry Yuill | Director | 1 Oct 2008 | 31 Dec 2008 | British | 64 years |