| Alan Robert Burgess | Director | 26 Jun 2005 | 30 Nov 2005 | British | 72 years |
| Caterina De Feo | Secretary | 26 Jun 2005 | 12 Nov 2007 | British | - |
| Colin Richard Clapham | Secretary | 16 Jan 2012 | 18 Oct 2018 | - | - |
| James John Jordan | Secretary | 12 Nov 2007 | 15 Apr 2008 | British | - |
| James Ross Hiley | Director | 8 Jan 2009 | 11 May 2010 | British | 55 years |
| Jane Elizabeth Stockwell | Director | 26 Jun 2005 | 3 Jul 2008 | British | 76 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| Karen Lorraine Atterbury | Secretary | 1 Dec 2009 | 16 Jan 2012 | - | - |
| Mark Jospeh Pajak | Director | 8 Jan 2009 | 4 Feb 2011 | British | 47 years |
| Michael Andrew Lonnon | Secretary | 1 Jan 2009 | 1 Dec 2009 | British | - |
| Mitre Directors Limited | Corporate Nominee Director | 30 Mar 2005 | 26 Jun 2005 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2005 | 26 Jun 2005 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 30 Mar 2005 | 26 Jun 2005 | United Kingdom | - |
| Molly Banham | Secretary | 18 Oct 2018 | 29 Nov 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Secretary | 29 Nov 2023 | 24 Apr 2024 | - | - |
| Peter Anthony Carr | Secretary | 15 Apr 2008 | 1 Jan 2009 | British | - |
| Philip Andrew Chapman | Director | 11 Jan 2007 | 8 Jan 2009 | British | 57 years |
| Steven Andrew Livesey | Director | 30 Jun 2010 | 31 Mar 2023 | British | 63 years |
| William John Holland-kaye | Director | 30 Nov 2005 | 11 Jan 2007 | British | 60 years |
