| Alan David Lewis | Director | 10 Mar 2008 | 13 Jul 2016 | British | 50 years |
| Capita Corporate Director Limited | Corporate Director | 30 Aug 2012 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 30 Aug 2012 | 3 Nov 2017 | United Kingdom | - |
| Charles Nicholas Cryer | Director | 30 Aug 2012 | 22 Mar 2013 | British | 54 years |
| Charles Nigel Ouin | Director | 1 Mar 2001 | 10 Mar 2008 | British | 78 years |
| David Marcus John Rice | Secretary | 27 Aug 1998 | 18 Aug 2000 | British | - |
| Dawn Helen Yates | Secretary | 18 Aug 2000 | 2 Feb 2005 | British | - |
| Geoffrey Martin Pickerill | Director | 4 Mar 1994 | 31 Jan 2008 | British | 78 years |
| Gina Nouri | Secretary | 15 Jan 2001 | 31 Jan 2008 | British | - |
| James Ward | Director | 10 Mar 2008 | 17 Apr 2015 | British | 53 years |
| Jean Harradine Hain | Secretary | 29 Mar 1992 | 24 Mar 1997 | British | - |
| Jean Harradine Hain | Secretary | 24 Mar 1997 | 27 Aug 1998 | British | - |
| Jonathan James Arthur Riley | Director | 28 Jun 1999 | 10 Mar 2008 | British | 65 years |
| Justin Ashley Cooper | Director | 30 Aug 2012 | 6 Mar 2017 | British | 57 years |
| Limor Gonen | Director | 10 Mar 2008 | 30 Aug 2012 | British | 52 years |
| Michael Anthony Smyth | Director | 29 Mar 1992 | 10 Mar 2008 | British | 72 years |
| Michael Norman Richardson | Director | 16 Jul 1992 | 28 Apr 2000 | British | 91 years |
| Nigel Timothy Fish | Director | 30 Aug 2012 | 6 Mar 2017 | British | 59 years |
| Richard Francis Jocelyn Simon | Director | 29 Mar 1992 | 31 Mar 1993 | British | 79 years |
| Robert David Field | Director | 1 Mar 2001 | 10 Mar 2008 | British | 72 years |
| Robert John Smith | Director | 31 Mar 1993 | 10 Mar 2008 | British | 73 years |
| Stephen Menzies Muir | Director | 10 Mar 2008 | 20 May 2019 | British | 50 years |
| Whale Rock Directors Limited | Corporate Secretary | 10 Mar 2008 | 30 Aug 2012 | United Kingdom | - |
| Whale Rock Directors Limited | Corporate Nominee Secretary | 31 Jan 2008 | 10 Mar 2008 | United Kingdom | - |
