| Castlegate Secretaries Limited | Corporate Secretary | 29 Nov 2012 | 1 Jan 2022 | United Kingdom | - |
| Gilles Marie Kilian Hennessy | Director | 29 Nov 2012 | 31 Aug 2014 | French | 76 years |
| Jacques Mathieu Marie Mantz | Director | 18 Apr 2018 | 1 May 2020 | French | 64 years |
| James Alexander Neil Cockeram | Director | 29 Nov 2012 | 30 Nov 2012 | British | 70 years |
| Mark Stead | Director | 1 May 2020 | 16 Oct 2024 | French | 52 years |
| Mitre Directors Limited | Corporate Director | 12 Sept 2012 | 29 Nov 2012 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Director | 12 Sept 2012 | 29 Nov 2012 | United Kingdom | - |
| Mitre Secretaries Limited | Corporate Secretary | 12 Sept 2012 | 29 Nov 2012 | United Kingdom | - |
| Nathalie Colette Jacqueline Perlinski | Director | 1 Oct 2014 | 17 Apr 2018 | French | 62 years |
| Nauman Saleem Hasan | Director | 1 Sept 2016 | 1 Jun 2025 | British | 56 years |
| Stéphane Voyer | Director | 1 May 2015 | 31 Aug 2016 | French | 54 years |
| Vincent Christophe Octave Bernard Navarre | Director | 29 Nov 2012 | 30 Sept 2017 | Belgian | 67 years |
| Vincent Francois Villepelet | Director | 4 Mar 2013 | 30 Apr 2015 | French | 67 years |
| William George Henry Yuill | Director | 12 Sept 2012 | 29 Nov 2012 | British | 64 years |