| Biif Corporate Services Limited | Corporate Director | 31 Mar 2009 | 25 Jan 2016 | United Kingdom | - |
| James Peter Dawes | Director | 21 Mar 2018 | 10 Apr 2024 | British | 54 years |
| John Mcdonagh | Director | 2 Jul 2007 | 19 Mar 2009 | British | 56 years |
| Michael Forrest | Director | 1 Jun 2012 | 28 Mar 2014 | British | 46 years |
| Michael Joseph Ryan | Director | 2 Jul 2007 | 19 Mar 2009 | Irish | 59 years |
| Mitre Directors Limited | Corporate Nominee Director | 8 May 2007 | 2 Jul 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 8 May 2007 | 2 Jul 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 8 May 2007 | 2 Jul 2007 | United Kingdom | - |
| Nestor Augusto Castillo Borrero | Director | 28 Mar 2014 | 4 Sept 2015 | British | 52 years |
| Nigel Wythen Middleton | Director | 19 Mar 2009 | 21 Mar 2018 | British | 69 years |
| Victoria Louise Bradley | Director | 30 Mar 2009 | 4 Nov 2009 | British | 54 years |