| Alexander Lovell | Secretary | 12 Sept 2016 | 14 Jul 2017 | - | - |
| Daniel Sasaki | Director | 1 Oct 2012 | 11 Jul 2014 | British | 62 years |
| Greg Clarke | Director | 31 Jul 2015 | 2 Sept 2022 | British | 68 years |
| Ian Burrell | Secretary | 2 Oct 2012 | 12 Sept 2016 | - | - |
| Mitre Directors Limited | Corporate Director | 5 Jul 2012 | 19 Sept 2012 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 5 Jul 2012 | 19 Sept 2012 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 5 Jul 2012 | 19 Sept 2012 | United Kingdom | - |
| Philip Stewart Male | Director | 19 Sept 2012 | 31 Jul 2015 | British | 59 years |
| Waqqas Ahmed | Director | 11 Jul 2014 | 7 Oct 2014 | British | 46 years |
| William George Henry Yuill | Director | 5 Jul 2012 | 19 Sept 2012 | British | 64 years |