| Alice Morgan | Secretary | 7 Oct 2016 | 30 Nov 2018 | - | - |
| Alison Barbara Kay | Secretary | 25 Jan 2005 | 15 Aug 2008 | British | - |
| David Charles Forward | Director | 18 Feb 2003 | 5 Dec 2003 | British | 71 years |
| David Charles Forward | Secretary | 18 Feb 2003 | 30 Nov 2013 | British | - |
| Derek John Goodban | Director | 7 Dec 2020 | 20 Jan 2023 | British | 61 years |
| Duncan George Brown | Director | 15 Oct 2015 | 12 Oct 2016 | British | 62 years |
| Edward Morrison Astle | Director | 5 Dec 2003 | 30 Apr 2008 | British | 72 years |
| Heather Maria Rayner | Secretary | 24 Aug 2011 | 31 Mar 2016 | - | - |
| Helen Jayne Barratt | Director | 1 Oct 2009 | 31 Dec 2014 | British | 62 years |
| Ian Paul Leedham | Director | 29 Mar 2010 | 31 Dec 2014 | British | 56 years |
| Jason Robert Oldham | Director | 15 Sept 2014 | 4 Sept 2015 | British | 55 years |
| Jonathan Mark Guille Carlton | Director | 9 Jun 2009 | 30 Nov 2013 | British | 70 years |
| Kylee Marie Dickie | Director | 1 Jul 2020 | 1 Oct 2024 | New Zealander | 45 years |
| Lawrence Hagan | Secretary | 18 Nov 2022 | 26 Oct 2023 | - | - |
| Mark Brackley | Director | 25 Jun 2021 | 1 Oct 2024 | British | 51 years |
| Mark David Noble | Secretary | 22 Aug 2008 | 1 Nov 2010 | British | - |
| Mark Robert Fairbairn | Director | 2 Jan 2007 | 25 Mar 2011 | British | 68 years |
| Matthew John Durham | Director | 29 Mar 2019 | 25 Jun 2021 | British | 49 years |
| Megan Barnes | Secretary | 4 Sept 2015 | 1 Jan 2017 | - | - |
| Megan Barnes | Secretary | 30 Nov 2018 | 18 Nov 2022 | - | - |
| Mitre Directors Limited | Corporate Nominee Director | 12 Aug 2002 | 18 Feb 2003 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 12 Aug 2002 | 18 Feb 2003 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 12 Aug 2002 | 18 Feb 2003 | United Kingdom | - |
| Nicholas Paul Winser | Director | 5 Dec 2003 | 5 Feb 2015 | British | 66 years |
| Philip Lyndon Higgins | Secretary | 1 Nov 2010 | 1 Nov 2010 | - | - |
| Philip Lyndon Higgins | Secretary | 10 Nov 2010 | 25 Feb 2011 | - | - |
| Rachael Jennifer Davidson | Director | 11 Feb 2015 | 7 Dec 2020 | British,australian | 54 years |
| Richard Francis Pettifer | Director | 18 Feb 2003 | 5 Dec 2003 | Australian | 72 years |
| Sally Kenward | Secretary | 26 Oct 2023 | 6 Nov 2023 | - | - |
| Simon Warren Grant | Director | 14 Dec 2017 | 1 Oct 2024 | British | 47 years |
| Stephen Francis Noonan | Director | 9 Jun 2009 | 15 Feb 2010 | British | 66 years |
| Stephen Paul Samways | Director | 1 Jan 2014 | 29 Mar 2019 | British | 61 years |
| Steven John Holliday | Director | 5 Dec 2003 | 2 Jan 2007 | British | 70 years |
| William Joseph Jackson | Director | 14 Sept 2015 | 14 Dec 2017 | British | 46 years |
| Yvonne Jane Fisher | Secretary | 26 Feb 2003 | 28 May 2004 | British | - |
