| Barbara Anne Mcall | Secretary | 25 Sept 2006 | 6 Apr 2008 | British | - |
| Bernadette Lewis | Secretary | 6 Apr 2008 | 27 May 2021 | British | - |
| Brian Charles Birch | Director | 14 Sept 2005 | 7 Mar 2007 | New Zealand | 68 years |
| Bruce Alastair Stockwell | Director | 2 Feb 2010 | 30 Apr 2012 | New Zealand | 78 years |
| Bruce Alastair Stockwell | Director | 2 Feb 2010 | 2 Feb 2010 | New Zealander | 62 years |
| Bruce Thomas Rose | Director | 25 Sept 2006 | 2 Feb 2010 | Australian | 75 years |
| Camelia Sarrah Chenaf | Director | 30 Sept 2021 | 8 Sept 2022 | British | 37 years |
| Claudine Elaine O'connor | Secretary | 21 Nov 2003 | 19 Nov 2004 | British | - |
| Craig Robert Davies | Director | 17 Nov 2022 | 10 May 2023 | British | 47 years |
| Ercelia Rountree | Director | 19 Aug 2014 | 1 Jun 2016 | Australian | 64 years |
| Gregory Derek Elswood | Director | 2 Dec 2011 | 13 Apr 2017 | British | 60 years |
| James Anthony Duffy | Director | 2 Feb 2010 | 10 Apr 2014 | British | 66 years |
| Jeffrey Ian Mitchell | Director | 21 Nov 2003 | 11 Feb 2005 | British | 66 years |
| Joseph Thomas Platt | Director | 3 Aug 2006 | 23 Apr 2009 | British | 58 years |
| Maya Luxmi Seebaluck | Secretary | 8 Apr 2022 | 22 May 2024 | - | - |
| Michael Rhys Watkin Stone | Director | 11 Feb 2005 | 25 Sept 2006 | British | 69 years |
| Mitre Directors Limited | Corporate Nominee Director | 5 Nov 2003 | 21 Nov 2003 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 5 Nov 2003 | 21 Nov 2003 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 5 Nov 2003 | 21 Nov 2003 | United Kingdom | - |
| Paul Keith Rayner | Director | 2 Feb 2010 | 2 Feb 2010 | British | 62 years |
| Paul Keith Rayner | Director | 2 Feb 2010 | 14 Jul 2011 | British | 62 years |
| Philip John Deeks | Director | 11 May 2007 | 1 Feb 2010 | British | 58 years |
| Richard Gibson Speak | Secretary | 19 Nov 2004 | 25 Sept 2006 | British | - |
| Richard Rauchenberger | Director | 21 Nov 2003 | 1 Sept 2006 | American | 63 years |
| Robert Norman Carew Franklin | Secretary | 12 May 2021 | 29 Apr 2022 | - | - |
| Rolfe Alan Cameron Lakin | Director | 2 Feb 2010 | 2 Feb 2010 | British | 65 years |
| Simon Nye | Director | 6 Apr 2017 | 11 Mar 2022 | British | 58 years |
| Wendy Butler | Director | 17 Nov 2022 | 10 May 2023 | Irish | 46 years |
