| Alexander John Warner | Director | 19 Apr 2012 | 20 Sept 2018 | British | 55 years |
| David John Smith | Director | 23 Jan 2011 | 13 Jun 2011 | British | 62 years |
| David Wakefield | Director | 31 Oct 2007 | 23 Nov 2010 | British | 72 years |
| David Wakefield | Director | 23 Nov 2010 | 23 Jan 2011 | British | 72 years |
| Jonathan Evans | Secretary | 31 Oct 2007 | 27 May 2010 | British | - |
| Jonathan Varley Millidge | Director | 23 Nov 2010 | 23 Jan 2011 | British | 62 years |
| Jonathan Varley Millidge | Secretary | 27 May 2010 | 13 Feb 2014 | British | - |
| Kulbinder Kaur Dosanjh | Secretary | 14 Feb 2014 | 15 Aug 2016 | British | - |
| Kulbinder Kaur Dosanjh | Secretary | 18 May 2018 | 1 May 2019 | - | - |
| Mark Amsden | Secretary | 1 May 2019 | 23 Apr 2020 | - | - |
| Mitre Directors Limited | Corporate Nominee Director | 10 Jul 2007 | 31 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 10 Jul 2007 | 31 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 10 Jul 2007 | 31 Oct 2007 | United Kingdom | - |
| Nicholas John Reed Landon | Director | 12 Sept 2011 | 27 Jun 2019 | British | 59 years |
| Nicola Carroll | Secretary | 15 Aug 2016 | 18 May 2018 | - | - |
| Robert James Peto | Director | 23 Jan 2011 | 17 May 2011 | British | 59 years |
| Ross Thomas Drake | Director | 31 Oct 2007 | 8 Oct 2010 | British | 68 years |
| Samuel Mellon | Director | 23 Jan 2011 | 19 Apr 2012 | British | 73 years |
| Victoria Dalby | Secretary | 23 Apr 2020 | 18 Aug 2020 | - | - |
