| Biif Corporate Services Limited | Corporate Director | 31 Mar 2009 | 17 Mar 2016 | United Kingdom | - |
| John Mcdonagh | Director | 8 Dec 2005 | 19 Mar 2009 | British | 56 years |
| Jonathan Peter Doberman | Director | 17 Mar 2016 | 10 Apr 2024 | British | 48 years |
| Laurence Seymour Clarke | Director | 19 Mar 2009 | 1 Jun 2012 | British | 53 years |
| Michael Forrest | Director | 1 Jun 2012 | 28 Mar 2014 | British | 46 years |
| Michael Joseph Ryan | Director | 8 Dec 2005 | 19 Mar 2009 | Irish | 59 years |
| Mitre Directors Limited | Corporate Nominee Director | 21 Sept 2005 | 8 Dec 2005 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 21 Sept 2005 | 8 Dec 2005 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 21 Sept 2005 | 8 Dec 2005 | United Kingdom | - |
| Nestor Augusto Castillo Borrero | Director | 28 Mar 2014 | 4 Sept 2015 | British | 52 years |