| Andrew Cossar | Secretary | 1 Feb 2012 | 28 Jun 2017 | - | - |
| Carolyn Kloet | Secretary | 1 Jan 2019 | 17 Sept 2021 | - | - |
| Daniel Fosbroke Truell | Director | 7 Jul 2006 | 30 Sept 2017 | British | 63 years |
| David Alan Phillipps | Director | 7 Jul 2006 | 27 Feb 2009 | British | 68 years |
| Fabian Thehos | Director | 1 Jan 2018 | 31 Jul 2019 | German | 45 years |
| Genny Kiff | Director | 24 Jul 2006 | 14 Apr 2008 | British | 71 years |
| Joanna Mary Peart | Director | 24 Jul 2006 | 14 Apr 2008 | Irish | 58 years |
| John Gillespie Stewart | Secretary | 7 Jul 2006 | 31 Jan 2012 | Usa | - |
| Julia Drisdell | Secretary | 28 Jun 2017 | 1 Jan 2019 | - | - |
| Mitre Directors Limited | Corporate Director | 5 Jul 2006 | 7 Jul 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 5 Jul 2006 | 7 Jul 2006 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 5 Jul 2006 | 7 Jul 2006 | United Kingdom | - |
| Peter John Pereira Gray | Director | 14 Apr 2008 | 30 Sept 2022 | British | 63 years |
| Simon John Lewis Jeffreys | Director | 21 Apr 2009 | 30 Jun 2014 | British | 74 years |
| Susan Jean Wallcraft | Director | 1 Jan 2015 | 29 Apr 2016 | British | 60 years |
| Suzy Marie Jacques | Director | 24 Jul 2006 | 14 Apr 2008 | British | 51 years |
| Timothy James Livett | Director | 29 Apr 2016 | 31 Dec 2018 | British | 64 years |