| Alan Russell Gillman | Director | 14 Jun 2002 | 1 Aug 2006 | British | 69 years |
| Benjamin Christopher Jacob Dean | Director | 28 Feb 2020 | 26 Apr 2023 | British | 47 years |
| Craig Joseph Forster | Secretary | 22 Mar 2013 | 3 Jan 2014 | - | - |
| Cyril Leslie Mitchell | Director | 28 Feb 2007 | 20 Mar 2008 | British | 84 years |
| David Christopher Howe | Secretary | 17 Dec 2002 | 18 Sept 2008 | British | - |
| Gaynor Birley-smith | Director | 20 Mar 2008 | 23 Jan 2017 | British | 60 years |
| John Wrinn | Director | 9 May 2007 | 12 Jan 2011 | British | 64 years |
| Julian Kieron Desai | Director | 12 Jan 2011 | 28 Sept 2012 | British | 59 years |
| June Elizabeth Gemmell | Director | 1 Aug 2006 | 10 Dec 2006 | British | 75 years |
| Melvyn Paul Brooks | Secretary | 18 Sept 2008 | 20 Feb 2013 | British | - |
| Michael William Rich | Nominee Director | 8 Jan 2001 | 5 Nov 2001 | British | 79 years |
| Mitre Directors Limited | Corporate Director | 5 Nov 2001 | 14 Jun 2002 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 5 Nov 2001 | 14 Jun 2002 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 8 Jan 2001 | 14 Jun 2002 | United Kingdom | - |
| Nicholas John Edward Crowther | Director | 23 Jan 2017 | 28 Feb 2020 | English | 66 years |
| Robert Stuart West | Secretary | 14 Jun 2002 | 17 Dec 2002 | British | - |
| Timothy Richard Pearson | Director | 14 Jun 2002 | 28 Feb 2007 | British | 64 years |
| William Warner | Nominee Director | 8 Jan 2001 | 5 Nov 2001 | British | 58 years |