| Angeliki Maria Exakoustidou | Director | 25 Oct 2023 | 10 Oct 2025 | Greek | 35 years |
| David Alexander John Foot | Director | 15 May 2020 | 29 Mar 2022 | British | 58 years |
| Deborah Pamela Hamilton | Director | 8 Jun 2011 | 1 Apr 2014 | British | 62 years |
| Iain Alton Wallace | Director | 20 Jan 2016 | 1 Nov 2018 | British | 68 years |
| Ian Paul Woods | Director | 1 Apr 2014 | 20 Jan 2016 | British | 69 years |
| Jayne Cheadle | Secretary | 21 Jan 2016 | 8 Oct 2025 | - | - |
| Mitre Directors Limited | Corporate Director | 7 Apr 2011 | 2 Jun 2011 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 7 Apr 2011 | 2 Jun 2011 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 7 Apr 2011 | 2 Jun 2011 | United Kingdom | - |
| Paul John Staniland | Director | 8 Jun 2011 | 20 Jan 2016 | British | 71 years |
| Phil John Whiscombe | Director | 2 Jun 2011 | 8 Jun 2011 | British | 79 years |
| Philip Roger Perkins George | Director | 2 Jun 2011 | 8 Jun 2011 | British | 55 years |
| Phillip Roger Perkins George | Secretary | 2 Jun 2011 | 8 Jun 2011 | British | - |
| Ross William Driver | Director | 20 Jan 2016 | 15 May 2020 | British | 45 years |
| Samantha Bell | Director | 1 Nov 2018 | 7 Nov 2024 | English | 54 years |
| William George Henry Yuill | Director | 7 Apr 2011 | 2 Jun 2011 | British | 65 years |
