| ANDREWS, Phaedra Ann ACTIVE | Director | 02 Sep 2022 | | England | July 1975 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| CHINTALA, Dheeraj Reddy ACTIVE | Director | 19 Jun 2026 | | United Kingdom | February 1986 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| JOYNATHSING, Karolina ACTIVE | Director | 23 May 2024 | | England | October 1974 | 1 Principal Place, Worship Street, London, EC2A 2FA |
MITRE SECRETARIES LIMITED RESIGNEDRegistration number 1447749 | Secretary | 14 Aug 2013 | 15 Jul 2024 | | | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| BAUZA, Elizabeth Elena RESIGNED | Director | 21 Jan 2019 | 02 Sep 2022 | England | May 1964 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| COOPER, Anna Elisabeth RESIGNED | Director | 14 Jun 2023 | 02 May 2025 | United Kingdom | June 1980 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| COSGRAVE, Eoin RESIGNED | Director | 11 Feb 2015 | 21 Mar 2016 | England | August 1980 | 60, Holborn Viaduct, London, EC1A 2FD |
| DEAL, Michael David RESIGNED | Director | 14 Aug 2013 | 14 Mar 2016 | Usa | January 1967 | Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom |
| FIRTH, Paul RESIGNED | Director | 02 Sep 2022 | 15 May 2024 | England | November 1970 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| GAVIN, Iain William RESIGNED | Director | 11 Aug 2014 | 11 Feb 2015 | England | June 1968 | 60, Holborn Viaduct, London, EC1A 2FD |
| HAYMAN, Christopher RESIGNED | Director | 19 Mar 2019 | 02 Sep 2022 | England | August 1976 | 60, Holborn Viaduct, London, EC1A 2FD, England |
| JACKSON, Gavin Paul RESIGNED | Director | 21 Mar 2016 | 14 Dec 2018 | England | February 1977 | Leadenhall Court, One, Leadenhall Street, London, EC3V 1PP, England |
| KINDER, Richard Leslie RESIGNED | Director | 02 May 2025 | 22 Aug 2025 | England | September 1974 | Amazon Kuiper Services Europe Sarl Uk Branch, 1 Principal Place, Worship Street, London, EC2A 2FA, England |
| MACKENZIE, Robert Mario RESIGNED | Director | 20 Jul 2015 | 14 Mar 2016 | United Kingdom | October 1961 | 60, Holborn Viaduct, London, EC1A 2FD |
| MCWILLIAM, Robert Gerard RESIGNED | Director | 14 Aug 2013 | 11 Aug 2014 | England | May 1969 | Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom |
| MEHTA, Prashant Vijay RESIGNED | Director | 22 Aug 2025 | 19 Jun 2026 | England | December 1983 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| MELITI, Nadia RESIGNED | Director | 11 Feb 2015 | 31 Jan 2019 | England | March 1968 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| MISNIK, Yuri RESIGNED | Director | 11 Feb 2015 | 30 May 2015 | England | February 1977 | 60, Holborn Viaduct, London, EC1A 2FD |
| NORTH, Christopher Corson RESIGNED | Director | 14 Aug 2013 | 11 Aug 2014 | United Kingdom | October 1970 | Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom |
| PETERSON II, Max Roderic RESIGNED | Director | 14 Mar 2016 | 15 Mar 2019 | England | March 1962 | 1 Principal Place, Worship Street, London, EC2A 2FA |
| SIMPSON, Alexander Daniel Keeler RESIGNED | Director | 02 Sep 2022 | 01 Jun 2023 | England | June 1973 | 1 Principal Place, Worship Street, London, EC2A 2FA |