| Alice Parker Morgan | Director | 1 Mar 2016 | 30 Nov 2018 | British | 43 years |
| Alice Parker Morgan | Secretary | 1 Mar 2016 | 30 Nov 2018 | British | - |
| Alison Jane Wood | Director | 9 Aug 2010 | 5 Jul 2013 | British | 63 years |
| Andrew Peter Durrant | Secretary | 6 Sept 2007 | 19 Oct 2007 | British | - |
| Christopher John Waters | Director | 7 Nov 2008 | 9 Sept 2013 | British | 59 years |
| Clive Burns | Director | 30 Nov 2013 | 13 Nov 2019 | British | 68 years |
| David Charles Bonar | Director | 12 Jul 2013 | 9 Sept 2013 | British | 55 years |
| David Charles Forward | Director | 9 Sept 2013 | 30 Nov 2013 | British | 71 years |
| David Charles Forward | Secretary | 6 Sept 2007 | 30 Nov 2013 | British | - |
| Heather Maria Rayner | Secretary | 9 Aug 2013 | 1 Mar 2016 | - | - |
| Heather Maria Rayner | Director | 9 Sept 2013 | 1 Mar 2016 | British | 67 years |
| John Gregory Cochrane | Director | 6 Sept 2007 | 12 Jul 2013 | American | 68 years |
| Mark Antony David Flawn | Director | 7 Nov 2008 | 3 Aug 2010 | British | 70 years |
| Matthew Ferrier Rose | Director | 6 Sept 2007 | 8 Dec 2009 | British | 57 years |
| Mitre Directors Limited | Corporate Nominee Director | 3 Jul 2007 | 6 Sept 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 3 Jul 2007 | 6 Sept 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 3 Jul 2007 | 6 Sept 2007 | United Kingdom | - |
| Paul Jones Bell | Director | 6 Sept 2007 | 7 Nov 2008 | British | 58 years |
| Richard Francis Pettifer | Director | 6 Sept 2007 | 30 Sept 2008 | Australian | 72 years |
| Terence Mccromick | Director | 8 Dec 2009 | 9 Sept 2013 | British | 59 years |
