| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 48 years |
| Anthony Charles Roper | Director | 12 Mar 2007 | 30 Jun 2018 | British | 66 years |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 26 Nov 2019 | British | 35 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 26 Nov 2019 | - | - |
| Erwan Benoit Fournis | Director | 12 Mar 2007 | 5 Jun 2009 | French | 54 years |
| Harry Edward Charles Seekings | Director | 23 Oct 2017 | 26 Nov 2019 | British | 53 years |
| James Anthony O'halloran | Director | 5 Jun 2009 | 14 Mar 2013 | British | 51 years |
| Jennifer Mckay | Secretary | 26 Nov 2019 | 29 Jan 2024 | - | - |
| Keith William Pickard | Director | 14 Mar 2013 | 26 Nov 2019 | British | 58 years |
| Louisa Jane Jenkinson | Secretary | 12 Mar 2007 | 18 Aug 2008 | British | - |
| Mitre Directors Limited | Corporate Nominee Director | 14 Dec 2006 | 12 Mar 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 14 Dec 2006 | 12 Mar 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 14 Dec 2006 | 12 Mar 2007 | United Kingdom | - |
| Philip Miller | Secretary | 18 Aug 2008 | 9 Oct 2009 | Other | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 26 Nov 2019 | 3 Apr 2023 | United Kingdom | - |
| Stephen Owen | Secretary | 9 Oct 2009 | 11 Apr 2011 | - | - |
