| Alan John Hardy | Director | 15 Jul 2013 | 2 Dec 2014 | British | 60 years |
| Amarjit Sohpal | Director | 14 Dec 2022 | 18 Dec 2023 | British | 47 years |
| Andrew George Parker | Director | 8 Feb 2010 | 13 Oct 2011 | British | 57 years |
| Anthony Stuart Webb | Director | 18 Dec 1990 | 8 Nov 2005 | British | 85 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 8 Nov 2005 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Mar 2008 | 14 Nov 2023 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 14 Nov 2023 | United Kingdom | - |
| Christopher Stuart Ashburn | Director | 4 May 2022 | 14 Dec 2022 | British | 58 years |
| Gail Mccolm | Director | 31 Jan 2016 | 16 Jan 2019 | British | 52 years |
| Geoffrey Broad | Director | 4 May 2022 | 26 May 2022 | British | 61 years |
| Gordon Mark Hurst | Director | 8 Nov 2005 | 31 Mar 2008 | British | 64 years |
| Iqbal Singh Sandhu | Director | 10 Jul 2019 | 29 Apr 2022 | British | 50 years |
| James Parkhouse | Director | 22 Jan 2009 | 28 Apr 2023 | British | 53 years |
| John Philip Cheadle | Director | 18 Dec 1990 | 8 Nov 2005 | British | 82 years |
| Josephine Webb | Director | 18 Dec 1990 | 8 Nov 2005 | British | 82 years |
| Josephine Webb | Secretary | 18 Dec 1990 | 19 May 2000 | British | - |
| Nicholas William Crosby | Secretary | 19 May 2000 | 8 Nov 2005 | British | - |
| Paul Mervyn Smith | Director | 22 Jan 2009 | 1 Feb 2013 | British | 67 years |
| Paul Mervyn Smith | Director | 2 Dec 2014 | 31 Jan 2016 | British | 67 years |
| Paul Richard Martin Pindar | Director | 8 Nov 2005 | 31 Mar 2008 | British | 67 years |
| Richard John Shearer | Director | 31 Mar 2008 | 22 Jan 2009 | British | 62 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 15 May 2015 | British | 49 years |
| Victor Gysin | Director | 22 Jan 2009 | 8 Feb 2010 | British | 61 years |