| Alison Wyllie | Secretary | 11 Apr 2011 | 12 Jan 2018 | British | - |
| Andre Eugene Kinghorn | Director | 14 Mar 2013 | 20 Mar 2018 | British | 48 years |
| Anthony Charles Roper | Director | 14 Mar 2013 | 30 Jun 2018 | British | 66 years |
| Caroline Louise Pitcher | Director | 20 Mar 2018 | 15 Jan 2021 | British | 35 years |
| David James Jarmany | Director | 23 Feb 2022 | 28 Mar 2023 | British | 40 years |
| Emily Mendes | Secretary | 12 Jan 2018 | 22 Sept 2025 | - | - |
| Geoffrey Alan Quaife | Director | 18 Jun 2010 | 14 Mar 2013 | British | 71 years |
| Harry Edward Charles Seekings | Director | 1 Jul 2017 | 23 Feb 2021 | British | 53 years |
| Helen Price | Director | 16 Mar 2022 | 17 Sept 2024 | British | 44 years |
| James Anthony O'halloran | Director | 7 Oct 2010 | 14 Mar 2013 | British | 51 years |
| Keith William Pickard | Director | 13 Oct 2010 | 16 Mar 2022 | British | 58 years |
| Mitre Secretaries Limited | Corporate Director | 14 Jun 2010 | 18 Jun 2010 | United Kingdom | - |
| Patrick Thomas Robson | Director | 16 Apr 2021 | 23 Feb 2022 | British | 41 years |
| Phillip John Cooper | Director | 18 Jun 2010 | 1 Oct 2011 | British | 77 years |
| Shaheen Kumar | Director | 28 May 2024 | 1 Apr 2025 | Australian | 39 years |
| Stephen Owen | Secretary | 18 Jun 2010 | 11 Apr 2011 | British | - |
| William George Henry Yuill | Director | 14 Jun 2010 | 18 Jun 2010 | British | 65 years |
| Ying Su | Director | 23 Feb 2021 | 16 Apr 2021 | British | 38 years |
