| Alexandra Jane Linsell | Director | 23 Jul 2015 | 30 Oct 2015 | British | 46 years |
| Alexis Eduardo Ulens | Director | 30 Oct 2015 | 19 Jun 2017 | British,belgian,argentine | 59 years |
| Christian Rudiger Mockl | Director | 23 Sept 2015 | 30 Oct 2015 | German | 53 years |
| Christopher David Barras | Secretary | 18 Nov 2010 | 30 Oct 2015 | British | - |
| David Paul Tilstone | Director | 22 Oct 2019 | 27 Sept 2024 | British | 57 years |
| Dominic Anthony Szanto | Director | 29 Apr 2010 | 31 Mar 2015 | British | 56 years |
| Dominic Tan | Secretary | 17 Aug 2017 | 15 Jul 2024 | - | - |
| Kai Peter Zoellmann | Director | 1 Oct 2012 | 23 Sept 2015 | German | 57 years |
| Karl Ben Smith | Director | 30 Oct 2015 | 18 Nov 2022 | Australian | 49 years |
| Martin Skiba | Director | 14 Jun 2011 | 6 Feb 2013 | German | 62 years |
| Michael Douglas Loan | Secretary | 30 Oct 2015 | 17 Aug 2017 | - | - |
| Mitre Directors Limited | Corporate Director | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Partha Vasudev | Director | 19 Jun 2017 | 11 Oct 2019 | British | 50 years |
| Paul Coffey | Director | 29 Apr 2010 | 28 Feb 2015 | British | 57 years |
| Paul Leslie Cowling | Director | 7 Feb 2013 | 30 Oct 2015 | British | 66 years |
| Peter Russell Sharman | Director | 29 Apr 2010 | 19 Sept 2012 | British | 59 years |
| Richard Jennings Sandford | Director | 14 Jun 2011 | 30 Oct 2015 | British | 55 years |
| Thierry Aelens | Director | 14 Jun 2011 | 1 Oct 2012 | Belgian | 56 years |
| Tobias Charles Edmonds | Director | 1 Apr 2015 | 30 Jun 2015 | British | 51 years |
| William George Henry Yuill | Director | 23 Apr 2010 | 29 Apr 2010 | British | 65 years |
