| Daniel John Whincup | Director | 1 Jan 2024 | 17 Jan 2025 | British | 47 years |
| Geoffrey Mellor | Director | 16 Nov 2010 | 1 Jan 2024 | British | 62 years |
| Gerard Christopher Lane | Director | 3 Jan 2018 | 31 Mar 2022 | British | 65 years |
| Jonathan Michael Storer | Secretary | 1 Jul 2011 | 24 Dec 2013 | - | - |
| Michael Hensman | Secretary | 16 Nov 2010 | 30 Apr 2011 | - | - |
| Michael Pratten | Director | 16 Nov 2010 | 31 May 2012 | British | 61 years |
| Michelle Simone Lees | Director | 17 Dec 2024 | 17 Dec 2024 | British | 56 years |
| Mitre Directors Limited | Corporate Director | 19 Oct 2010 | 16 Nov 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 19 Oct 2010 | 16 Nov 2010 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 19 Oct 2010 | 16 Nov 2010 | United Kingdom | - |
| Stefan Dunatov | Director | 5 Apr 2012 | 11 Apr 2017 | New Zealand | 53 years |
| William George Henry Yuill | Director | 19 Oct 2010 | 16 Nov 2010 | British | 65 years |