| Andrew Dominic Stewart | Director | 12 May 2020 | 1 May 2024 | British | 47 years |
| Mitre Directors Limited | Corporate Director | 8 Nov 2013 | 2 Dec 2013 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 8 Nov 2013 | 2 Dec 2013 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 8 Nov 2013 | 2 Dec 2013 | United Kingdom | - |
| Peter Tyler | Director | 2 Dec 2013 | 15 Dec 2016 | British | 66 years |
| Phillip Tyler | Director | 2 Dec 2013 | 18 Sept 2019 | British | 66 years |
| Richard Kevin Mills | Director | 19 Sept 2016 | 15 May 2020 | British | 54 years |
| William George Henry Yuill | Director | 8 Nov 2013 | 2 Dec 2013 | British | 65 years |