| Alan Richard Ouzman | Director | 7 Nov 1992 | 23 Jun 1995 | British | 90 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 31 Jul 2005 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Mar 2008 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Christopher John Smith | Director | 7 Nov 1992 | 23 Jun 1995 | British | 83 years |
| David Malcolm Kaye | Director | 23 Jun 1995 | 13 Oct 2000 | British | 75 years |
| David Malcolm Kaye | Secretary | 11 Jul 1995 | 13 Oct 2000 | British | - |
| Francesca Anne Todd | Director | 11 Nov 2013 | 3 Nov 2017 | British | 55 years |
| Gordon Mark Hurst | Director | 18 Apr 2000 | 31 Mar 2008 | British | 64 years |
| Gordon Mark Hurst | Secretary | 13 Oct 2000 | 2 Jan 2002 | British | - |
| John William Peel | Director | 12 Mar 2003 | 31 Mar 2007 | British | 79 years |
| Lance Barry Lewis | Director | 11 Jul 1995 | 4 Jul 1996 | British | 68 years |
| Nigel Lindsay Fynn | Director | 11 Jul 1995 | 18 Apr 2000 | British | 84 years |
| Patrick Michael Doyle | Director | 18 Apr 2000 | 2 Jan 2002 | British | 76 years |
| Paul Richard Martin Pindar | Director | 18 Apr 2000 | 2 Jan 2002 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2007 | 11 Nov 2013 | British | 62 years |
| Robert Charles Coyle | Director | 13 Oct 2000 | 31 Mar 2008 | British | 61 years |
| Ronald Charles Powell | Director | 7 Nov 1992 | 11 Jul 1995 | British | 93 years |
| Ronald Charles Powell | Secretary | 7 Nov 1992 | 11 Jul 1995 | British | - |
| Stanley Harold Davis | Director | 23 Jun 1995 | 18 Apr 2000 | British | 88 years |
| Tina Maria Fontana | Secretary | 2 Jan 2002 | 31 Jul 2005 | British | - |
