| Brendan Dominick Reville | Director | 11 Jun 2007 | 12 Feb 2008 | British | 64 years |
| Christopher John Hitchen | Director | 11 Jun 2007 | 31 Dec 2017 | British | 61 years |
| Cyril Francis Johnson | Director | 11 Jun 2007 | 30 Apr 2015 | British | 68 years |
| David Matthew Teasdale | Director | 7 Jan 2010 | 30 Apr 2015 | British | 63 years |
| John David Chilman | Director | 31 Jul 2024 | 11 Apr 2025 | British | 59 years |
| Kirsten Charlotte Emma Baggaley | Director | 18 Feb 2020 | 10 Jun 2021 | British | 40 years |
| Lisa Melanie Sunner | Director | 30 Apr 2015 | 26 May 2022 | British | 57 years |
| Lisa Melanie Sunner | Secretary | 11 Jun 2007 | 23 May 2012 | British | - |
| Maura Sullivan | Director | 9 May 2024 | 31 Jul 2024 | British | 60 years |
| Mitre Directors Limited | Corporate Director | 11 Jun 2007 | 11 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 11 Jun 2007 | 11 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 11 Jun 2007 | 11 Jun 2007 | United Kingdom | - |
| Stephen Charles Kairis | Director | 11 Jun 2007 | 17 Apr 2009 | British | 76 years |
| Stuart Blackett | Director | 30 Apr 2015 | 9 May 2024 | British | 51 years |
| Susan Fairclough | Director | 11 Jun 2007 | 23 May 2012 | British | 67 years |
| Timothy Charles Wilkinson | Director | 7 Jan 2010 | 15 Jun 2015 | British | 60 years |
| Veronica Warner | Secretary | 23 May 2012 | 31 Aug 2013 | - | - |
| Victoria Jill Bell | Director | 15 Jun 2015 | 14 Feb 2020 | British | 54 years |
