| Alexandra Jane Linsell | Director | 23 Jul 2015 | 16 Jun 2017 | British | 46 years |
| Christian Richard Kurt Schrimpf | Director | 1 Jul 2020 | 6 Jul 2022 | German | 48 years |
| Christian Rudiger Mockl | Director | 23 Sept 2015 | 1 Jul 2020 | German | 53 years |
| Christopher David Barras | Secretary | 18 Nov 2010 | 30 Jun 2020 | British | - |
| Dominic Anthony Szanto | Director | 29 Apr 2010 | 31 Mar 2015 | British | 56 years |
| James Cavanagh | Director | 6 Jul 2022 | 30 Jun 2024 | British | 65 years |
| Kai Peter Zoellmann | Director | 1 Oct 2012 | 23 Sept 2015 | German | 57 years |
| Martin Skiba | Director | 14 Jun 2011 | 6 Feb 2013 | German | 62 years |
| Mitre Directors Limited | Corporate Director | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 23 Apr 2010 | 29 Apr 2010 | United Kingdom | - |
| Paul Coffey | Director | 29 Apr 2010 | 28 Feb 2015 | British | 57 years |
| Paul Leslie Cowling | Director | 7 Feb 2013 | 20 Jan 2020 | British | 66 years |
| Peter Russell Sharman | Director | 29 Apr 2010 | 19 Sept 2012 | British | 59 years |
| Rachael Marie Garrett | Director | 16 Jun 2017 | 15 Mar 2018 | British | 51 years |
| Richard Jennings Sandford | Director | 14 Jun 2011 | 1 Jul 2020 | British | 55 years |
| Thierry Aelens | Director | 14 Jun 2011 | 1 Oct 2012 | Belgian | 56 years |
| Thomas Michel | Director | 1 Jul 2020 | 7 Dec 2023 | German | 48 years |
| Tobias Charles Edmonds | Director | 1 Apr 2015 | 30 Jun 2015 | British | 51 years |
| William George Henry Yuill | Director | 23 Apr 2010 | 29 Apr 2010 | British | 65 years |
