| Anthony Wilby | Director | 20 Jan 2005 | 3 Jul 2007 | British | 73 years |
| Christopher Carney | Director | 9 Dec 2008 | 4 Feb 2010 | British | 51 years |
| Colin Richard Clapham | Director | 17 Jul 2015 | 31 Oct 2019 | British | 80 years |
| Guy Trevor Parker | Director | 3 Jul 2007 | 6 Mar 2008 | British | 65 years |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Jonathan Philip Hastings | Secretary | 20 Jan 2005 | 27 May 2005 | British | - |
| Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | 2 Jun 2023 | British | 36 years |
| Michael Andrew Lonnon | Secretary | 15 Jul 2005 | 9 Dec 2024 | British | - |
| Mitre Directors Limited | Corporate Director | 19 Jan 2005 | 20 Jan 2005 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 19 Jan 2005 | 20 Jan 2005 | United Kingdom | - |
| Omolola Olutomilayo Adedoyin | Director | 2 Jun 2023 | 24 Apr 2024 | British | 50 years |
| Peter Robert Andrew | Director | 9 Dec 2008 | 17 Jul 2015 | British | 66 years |
| Roger Taylor | Director | 3 Jul 2007 | 6 Mar 2008 | British | 78 years |
| Sarah Judith Thornley | Director | 1 Dec 2014 | 25 Oct 2019 | British | 40 years |
| Tanya Stote | Secretary | 27 May 2005 | 15 Jul 2005 | British | - |
| Vikranth Chandran | Director | 4 Feb 2010 | 1 Dec 2014 | British | 48 years |
