| Andrew David Clapp | Director | 10 Oct 2012 | 1 Nov 2013 | British | 51 years |
| Bryan Michael Acutt | Director | 9 Feb 2016 | 22 Mar 2024 | British | 47 years |
| Claire Anders | Secretary | 10 Feb 2012 | 2 Sept 2013 | - | - |
| Gaynor Birley-smith | Director | 11 Oct 2007 | 1 Oct 2018 | British | 60 years |
| Ian David Hudson | Director | 12 Nov 2010 | 20 Jan 2012 | British | 62 years |
| James Andrew Mcdonell | Secretary | 11 Oct 2007 | 1 Aug 2010 | British | - |
| John Ivor Cavill | Director | 10 Oct 2012 | 1 Jul 2020 | British | 54 years |
| John Robert Pedretti | Director | 11 Oct 2007 | 1 Oct 2009 | Australian | 62 years |
| John Wrinn | Director | 11 Oct 2007 | 12 Jan 2011 | British | 64 years |
| Julian Kieron Desai | Director | 12 Jan 2011 | 10 Oct 2012 | British | 59 years |
| Martine Caroline Gagnon | Director | 1 Oct 2009 | 1 Jun 2011 | French | 63 years |
| Mitre Directors Limited | Corporate Nominee Director | 10 Jul 2007 | 11 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 10 Jul 2007 | 11 Oct 2007 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Nominee Director | 10 Jul 2007 | 11 Oct 2007 | United Kingdom | - |
| Nestor Augusto Castillo Borrero | Director | 1 Nov 2013 | 4 Sept 2015 | British | 53 years |
| Paul Alan Bannister | Director | 1 Jun 2011 | 10 Oct 2012 | United Kingdom | 67 years |
| Paul Christopher Beardsmore | Secretary | 2 Sept 2013 | 3 Feb 2014 | - | - |
| Sheila Jamieson | Director | 11 Oct 2007 | 12 Nov 2010 | British | 53 years |
| Timothy James Rowbury | Secretary | 1 Aug 2010 | 10 Feb 2012 | - | - |
