| Andrew Stephen Robertson | Secretary | 28 Jun 2006 | 26 Jun 2008 | British | - |
| Benjamin Matthew Cashin | Director | 26 Jun 2008 | 10 Aug 2011 | British | 54 years |
| David Graham Blanchard | Secretary | 26 Jun 2008 | 11 Aug 2011 | British | - |
| Giles James Frost | Director | 25 Aug 2011 | 23 Feb 2023 | British | 64 years |
| John Kenny | Director | 7 Mar 2008 | 30 Jun 2008 | British | 70 years |
| Michael John Hearty | Director | 28 Jun 2006 | 26 Jun 2008 | British | 67 years |
| Mitre Directors Limited | Corporate Director | 28 Apr 2006 | 28 Jun 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 28 Apr 2006 | 28 Jun 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 28 Apr 2006 | 28 Jun 2006 | United Kingdom | - |
| Nicholas Raymond Singleton | Director | 25 Aug 2011 | 18 Jul 2014 | Australian | 48 years |
| Richard David Hoile | Director | 26 Jun 2008 | 25 Aug 2011 | British | 63 years |
| Stephen Roger Avis | Director | 28 Jun 2006 | 1 Jun 2007 | British | 61 years |