| Andrew Cossar | Secretary | 1 Feb 2012 | 17 Sept 2012 | - | - |
| Andrew Cossar | Secretary | 29 Apr 2016 | 28 Jun 2017 | - | - |
| Daniel Fosbroke Truell | Director | 5 Jul 2006 | 30 Sept 2017 | British | 62 years |
| David Alan Phillipps | Director | 5 Jul 2006 | 27 Feb 2009 | British | 67 years |
| Genny Kiff | Director | 24 Jul 2006 | 14 Apr 2008 | British | 70 years |
| Joanna Mary Peart | Director | 24 Jul 2006 | 14 Apr 2008 | Irish | 57 years |
| John Gillespie Stewart | Secretary | 5 Jul 2006 | 31 Jan 2012 | Usa | - |
| Mitre Directors Limited | Corporate Nominee Director | 26 Jun 2006 | 5 Jul 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 26 Jun 2006 | 5 Jul 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 26 Jun 2006 | 5 Jul 2006 | United Kingdom | - |
| Peter John Pereira Gray | Director | 14 Apr 2008 | 30 Sept 2022 | British | 62 years |
| Simon John Lewis Jeffreys | Director | 21 Apr 2009 | 30 Jun 2014 | British | 73 years |
| Susan Jean Wallcraft | Secretary | 17 Sept 2012 | 29 Apr 2016 | - | - |
| Suzy Marie Jacques | Director | 24 Jul 2006 | 14 Apr 2008 | British | 50 years |