| Alistair Robert Mactaggart | Director | 5 Jun 2019 | 7 Sept 2020 | British | 66 years |
| Amarjit Sohpal | Director | 14 Dec 2022 | 18 Dec 2023 | British | 47 years |
| Andrew George Parker | Director | 1 Feb 2007 | 13 Oct 2011 | British | 57 years |
| Andrew Thomas Cantrell | Director | 2 Feb 2023 | 4 Aug 2024 | British | 65 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Feb 2007 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Oct 2008 | 14 Nov 2023 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 14 Nov 2023 | United Kingdom | - |
| Christopher Stuart Ashburn | Director | 7 Sept 2020 | 14 Dec 2022 | British | 58 years |
| Colin James Weeks | Director | 10 Apr 1991 | 17 Dec 2007 | British | 74 years |
| Craig Hilton Rodgerson | Director | 1 Jan 2015 | 9 Jul 2015 | British | 62 years |
| Grahame Charles Francis Weeks | Director | 10 Apr 1991 | 17 Dec 2007 | British | 78 years |
| Grahame Charles Francis Weeks | Secretary | 14 Mar 2001 | 1 Feb 2007 | British | - |
| Harry Weeks | Director | 10 Apr 1991 | 1 Feb 2007 | British | 102 years |
| James D'arcy Vincent | Director | 7 Sept 2020 | 30 Jul 2021 | British | 60 years |
| James Parkhouse | Director | 22 Jan 2009 | 1 Jan 2015 | British | 53 years |
| James Parkhouse | Director | 9 Jul 2015 | 6 Jun 2019 | British | 53 years |
| Jean Gerda Rodel | Director | 9 Aug 2000 | 28 Feb 2006 | British | 77 years |
| Jonathan Charles Reeve | Director | 9 Aug 2000 | 27 Dec 2007 | British | 70 years |
| Ken Ewen Cameron | Director | 31 Mar 2008 | 28 Mar 2019 | British | 61 years |
| Lesley Mary Weeks | Director | 29 Jun 1992 | 1 Feb 2007 | British | 70 years |
| Michael Patrick Collier | Director | 1 Jan 2015 | 9 Jul 2015 | British | 51 years |
| Paul Mervyn Smith | Director | 1 Feb 2007 | 1 Jan 2015 | British | 67 years |
| Rebekah Ramsay | Director | 1 Feb 2007 | 27 Oct 2008 | British | 75 years |
| Richard John Montague-fuller | Director | 5 Jun 2019 | 7 Sept 2020 | British | 56 years |
| Simon Christopher Pilling | Director | 28 Mar 2007 | 10 Jan 2011 | British | 64 years |
| Simone Faye Mcgetrick | Director | 1 Feb 2007 | 31 Mar 2008 | British | 55 years |
| Stefan John Maynard | Director | 1 Jan 2015 | 9 Jul 2015 | British | 54 years |
| Susan Mary Weeks | Director | 29 Jun 1992 | 1 Feb 2007 | British | 70 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 1 Jan 2015 | British | 49 years |
| Victor Gysin | Director | 27 Oct 2008 | 8 Feb 2010 | British | 61 years |
| Winifred Alice Weeks | Director | 10 Apr 1991 | 1 Feb 2007 | British | 98 years |
| Winifred Alice Weeks | Secretary | 10 Apr 1991 | 14 Mar 2001 | British | - |