| Belinda Jane Bolt | Director | 23 Apr 1998 | 18 Dec 2006 | British | 60 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 14 Jul 2006 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 7 May 2009 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Christopher Addenbrooke | Director | 13 Jun 2007 | 3 Feb 2022 | British | 64 years |
| Duncan James Langlands Abbot | Director | 17 Aug 2004 | 14 Jul 2006 | British | 71 years |
| Elizabeth Monika Digby-jones | Director | 28 Oct 2005 | 31 Dec 2006 | British | 58 years |
| Fraser Jeremy Austin Clark | Director | 14 Jul 2006 | 6 Dec 2007 | British | 58 years |
| George Thomas Yoxall | Director | 27 Sept 1994 | 30 Dec 1994 | British | 77 years |
| Ian James Sinclair Henderson | Director | 27 Dec 1992 | 30 Sept 1999 | British | 93 years |
| John Gerard Wynne | Director | 4 Aug 1997 | 29 Oct 2004 | Irish | 70 years |
| John Norton Williamson | Director | 27 Dec 1992 | 30 Nov 1994 | British | 85 years |
| Jonathan James Custance Baker | Director | 4 Nov 1997 | 31 Jul 1998 | British | 77 years |
| Jonathan James Eadie | Director | 14 Jul 2006 | 31 Dec 2008 | English | 65 years |
| Kay Louise Hawkins | Director | 27 Sept 1994 | 31 May 1997 | British | 65 years |
| Keith Marsden | Director | 14 Jul 2006 | 26 Oct 2007 | British | 72 years |
| Mark Norman Kemp-gee | Director | 1 Oct 1999 | 16 Aug 2004 | British | 81 years |
| Michael Buckley | Secretary | 1 Apr 2005 | 14 Jul 2006 | British | - |
| Michael Charles Phillips | Director | 17 Aug 2004 | 14 Jul 2006 | British | 64 years |
| Neal Morar | Director | 14 Jul 2006 | 30 Nov 2007 | British | 56 years |
| Neville Clive Gaywood | Secretary | 27 Dec 1992 | 30 Sept 1996 | British | - |
| Paul Austin | Director | 13 May 1997 | 14 Jul 2006 | British | 61 years |
| Robin Charles Ford | Director | 30 Jan 2001 | 4 Dec 2006 | British | 80 years |
| Robin Charles Ford | Secretary | 30 Sept 1996 | 1 Apr 2005 | British | - |
| Stephen James Hinds | Director | 4 Aug 1998 | 15 Dec 2006 | British | 71 years |
| William John Long | Director | 8 Mar 2006 | 14 Jul 2006 | British | 83 years |