| Andrew Dominic Stewart | Director | 12 May 2020 | 1 May 2024 | British | 47 years |
| Ben John Redmond | Director | 25 Feb 2016 | 1 Aug 2018 | British | 58 years |
| Luke Oliver Johnson | Director | 22 Nov 2013 | 1 Aug 2018 | British | 64 years |
| Michael John Simmonds | Director | 21 Oct 2013 | 1 Aug 2018 | British | 55 years |
| Mitre Directors Limited | Corporate Director | 15 Jul 2013 | 21 Oct 2013 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 15 Jul 2013 | 21 Oct 2013 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 15 Jul 2013 | 22 Nov 2013 | United Kingdom | - |
| Peter Tyler | Director | 22 Nov 2013 | 15 Dec 2016 | British | 66 years |
| Phillip Tyler | Director | 22 Nov 2013 | 18 Sept 2019 | British | 66 years |
| Richard Kevin Mills | Director | 19 Sept 2016 | 15 May 2020 | British | 54 years |
| Richard William Bowden-doyle | Director | 22 Nov 2013 | 18 Sept 2019 | British | 66 years |
| William George Henry Yuill | Director | 15 Jul 2013 | 21 Oct 2013 | British | 65 years |