| Andrew John Bown | Director | 19 Nov 2018 | 25 Oct 2019 | British | 47 years |
| Chris Scarr | Director | 24 Oct 2014 | 31 Oct 2015 | British | 45 years |
| David Paul Tilstone | Director | 25 Oct 2019 | 27 Sept 2024 | British | 57 years |
| Dominic Anthony Szanto | Director | 29 Apr 2010 | 18 Jun 2010 | British | 56 years |
| Dominic Tan | Secretary | 25 Oct 2019 | 17 Jun 2020 | - | - |
| Gerard Thomas Gent | Secretary | 18 Jun 2010 | 31 Jan 2012 | British | - |
| Helen Claire Carless | Secretary | 1 Feb 2012 | 1 Aug 2016 | British | - |
| Jamie Sue Schlueter Pietzsch | Director | 21 Sept 2017 | 25 Oct 2019 | American | 57 years |
| Jonathan Graham Coleridge Boles | Director | 9 May 2014 | 19 Nov 2018 | British | 66 years |
| Jonathan Graham Coleridge Boles | Director | 18 Jun 2010 | 1 Mar 2011 | British | 66 years |
| Karl Ben Smith | Director | 25 Oct 2019 | 18 Nov 2022 | Australian | 49 years |
| Martin James Heath | Director | 1 Nov 2015 | 25 Oct 2019 | British | 62 years |
| Matthew Shackleton Chinn | Director | 18 Jun 2010 | 1 Oct 2014 | British | 64 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 | 18 Jun 2010 | British | 57 years |
| Peter Russell Sharman | Director | 29 Apr 2010 | 18 Jun 2010 | British | 59 years |
| Richard Gaffney | Director | 8 Nov 2010 | 3 Nov 2014 | British | 58 years |
| Simone Eufemia Agatha Davina | Secretary | 2 Aug 2016 | 25 Oct 2019 | - | - |
| Tania Louise Songini | Director | 1 Mar 2011 | 30 Apr 2014 | British | 57 years |
| William George Henry Yuill | Director | 23 Apr 2010 | 29 Apr 2010 | British | 65 years |
