| Angeliki Maria Exakoustidou | Director | 26 Sept 2022 | 10 Oct 2025 | Greek | 35 years |
| Anthony Charles Roper | Director | 28 Jun 2013 | 2 Nov 2017 | British | 66 years |
| Christopher Mark David Gill | Director | 31 Jul 2020 | 5 May 2023 | British | 41 years |
| David Alexander John Foot | Director | 15 May 2020 | 29 Mar 2022 | British | 58 years |
| David John Croft | Director | 10 Mar 2011 | 28 Jun 2013 | British | 77 years |
| Elena Giorgiana Wegener | Director | 31 Oct 2018 | 31 Jan 2019 | British | 51 years |
| Ian Greg Chapman | Secretary | 21 Dec 2012 | 28 Jun 2013 | - | - |
| Jayne Cheadle | Secretary | 28 Jun 2013 | 8 Oct 2025 | - | - |
| Jeremy Paul Simon | Director | 24 Aug 2012 | 28 Jun 2013 | English | 70 years |
| Kevin Stuart Hawkins | Director | 4 Dec 2013 | 8 May 2018 | British | 57 years |
| Kevin Stuart Hawkins | Director | 1 Jul 2019 | 31 Jul 2020 | British | 57 years |
| Kevin Stuart Hawkins | Director | 9 Feb 2024 | 1 Jul 2024 | British | 57 years |
| Mark Geoffrey David Holden | Director | 28 Jun 2013 | 4 May 2023 | British | 69 years |
| Martin John Treemoon Woolley | Director | 10 Mar 2011 | 19 Jan 2012 | British | 68 years |
| Mitre Directors Limited | Corporate Director | 25 May 2010 | 23 Jun 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 25 May 2010 | 23 Jun 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 25 May 2010 | 23 Jun 2010 | United Kingdom | - |
| Naseer Ulla | Director | 28 Jun 2013 | 4 Dec 2013 | British | 62 years |
| Naseer Ulla | Director | 8 May 2018 | 1 Jul 2019 | British | 62 years |
| Naseer Ulla | Director | 8 Feb 2021 | 4 Nov 2022 | British | 62 years |
| Natalia Poupard | Director | 31 Jan 2019 | 1 Nov 2019 | British | 49 years |
| Neil Peter Donaldson French | Director | 24 Aug 2012 | 28 Jun 2013 | British | 76 years |
| Phil John Whiscombe | Director | 10 Mar 2011 | 25 Jul 2012 | British | 79 years |
| Philip Andrew Townsend | Director | 10 Mar 2011 | 24 Aug 2012 | British | 63 years |
| Philip Roger Perkins George | Secretary | 23 Jun 2010 | 21 Dec 2012 | British | - |
| Philip Roger Perkins George | Director | 23 Jun 2010 | 15 Mar 2011 | British | 55 years |
| Phillippa Jane Wilton Prongué | Director | 1 Mar 2012 | 28 Jun 2013 | British | 50 years |
| Rachel Louise Turnbull | Director | 2 Nov 2017 | 31 Oct 2018 | British | 48 years |
| Richard Ian Barnett | Director | 30 Jan 2018 | 8 Feb 2021 | British | 62 years |
| Richard Ian Barnett | Director | 4 Nov 2022 | 1 Jan 2025 | British | 62 years |
| Richard John Leaning | Director | 10 Mar 2011 | 1 Dec 2011 | British | 58 years |
| Richard Nuttall | Director | 25 Jul 2012 | 28 Jun 2013 | English | 55 years |
| Richard Simon Muir Clancy | Director | 5 May 2023 | 9 Feb 2024 | British | 61 years |
| Robert James Newton | Director | 28 Jun 2013 | 14 Feb 2014 | British | 70 years |
| Ross William Driver | Director | 14 Feb 2014 | 15 May 2020 | British | 45 years |
| Simon Dennis Carden | Director | 10 Mar 2011 | 28 Jun 2013 | British | 71 years |
| William George Henry Yuill | Director | 25 May 2010 | 23 Jun 2010 | British | 65 years |
