| Benjamin David Wilkinson | Director | 4 Nov 2021 | 4 May 2023 | British | 46 years |
| David Andrew Lowe | Director | 19 Oct 2007 | 15 Mar 2012 | British | 72 years |
| David Andrew Lowe | Secretary | 19 Oct 2007 | 15 Mar 2012 | British | - |
| Gordon Robert Power | Director | 29 Dec 2013 | 23 Nov 2016 | British | 73 years |
| Martin Michael Arthur Davis | Director | 9 Feb 2021 | 30 Oct 2024 | British | 64 years |
| Michael Edward Wilson Jackson | Director | 19 Oct 2007 | 9 Feb 2021 | British | 76 years |
| Mitre Directors Limited | Corporate Director | 10 Sept 2007 | 19 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 10 Sept 2007 | 19 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 10 Sept 2007 | 19 Oct 2007 | United Kingdom | - |
| Simon Christopher Cook | Director | 24 Nov 2016 | 1 Jul 2020 | British | 57 years |
| Vinodka Murria | Director | 19 Oct 2007 | 28 Jul 2020 | British | 64 years |