| Barbara Anne Mcall | Secretary | 22 Jun 2007 | 6 Apr 2008 | British | - |
| Bernadette Lewis | Secretary | 6 Apr 2008 | 27 May 2021 | British | - |
| Bruce Alastair Stockwell | Director | 24 Mar 2010 | 30 Apr 2012 | New Zealand | 78 years |
| Bruce Thomas Rose | Director | 22 Jun 2007 | 24 Mar 2010 | Australian | 75 years |
| Camelia Sarrah Chenaf | Director | 30 Sept 2021 | 8 Sept 2022 | British | 37 years |
| Gregory Derek Elswood | Director | 2 Dec 2011 | 13 Apr 2017 | British | 60 years |
| James Anthony Duffy | Director | 22 Jun 2007 | 10 Apr 2014 | British | 66 years |
| Katie Jayne Renouf | Director | 17 Nov 2022 | 27 Apr 2023 | British | 42 years |
| Maya Luxmi Seebaluck | Secretary | 8 Apr 2022 | 22 May 2024 | - | - |
| Mitre Directors Limited | Corporate Nominee Director | 27 Apr 2007 | 22 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 27 Apr 2007 | 22 Jun 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 27 Apr 2007 | 22 Jun 2007 | United Kingdom | - |
| Ololade Sanusi | Secretary | 22 May 2024 | 20 Aug 2024 | - | - |
| Paul Keith Rayner | Director | 24 Mar 2010 | 14 Jul 2011 | British | 62 years |
| Peter Leonard Thodey | Director | 24 Mar 2010 | 5 Oct 2011 | New Zealand | 76 years |
| Richard Michael David Golding | Director | 22 Jun 2007 | 24 Mar 2010 | British | 63 years |
| Robert Norman Carew Franklin | Secretary | 12 May 2021 | 29 Apr 2022 | - | - |
| Simon Nye | Director | 6 Apr 2017 | 11 Mar 2022 | British | 58 years |
