| Amanda Mallender | Director | 12 Dec 2008 | 3 Dec 2014 | British | 53 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 8 Jun 2006 | 1 Dec 2008 | - | - |
| Capita Corporate Director Limited | Corporate Director | 31 Mar 2008 | 12 Dec 2008 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 3 Nov 2017 | United Kingdom | - |
| Christopher Holleyoak | Director | 12 Dec 2008 | 31 Mar 2012 | British | 63 years |
| Daniel Frank Grand | Director | 8 Jun 2006 | 31 Mar 2008 | British | 75 years |
| David John Kilmartin | Director | 15 Nov 2010 | 25 Oct 2021 | British | 58 years |
| Gordon Bryden | Director | 8 Jun 2006 | 31 Mar 2008 | British | 69 years |
| Graham Philip Renn | Director | 31 Mar 2011 | 16 Sept 2019 | British | 69 years |
| Jason David Millett | Director | 8 Jun 2006 | 13 Jul 2006 | British | 61 years |
| Jonathan Charles Bradbury Goring | Director | 8 Jun 2006 | 31 Mar 2008 | British | 64 years |
| Kevin Robert Firth | Director | 15 Dec 2014 | 30 Jun 2019 | British | 64 years |
| Mary Josephine Moloney | Director | 12 Dec 2008 | 31 Mar 2011 | British | 73 years |
| Mcs Formations Limited | Corporate Secretary | 17 May 2005 | 8 Jun 2006 | United Kingdom | - |
| Mcs Registrars Limited | Corporate Director | 17 May 2005 | 8 Jun 2006 | United Kingdom | - |
| Michael John Kempe | Director | 12 Dec 2008 | 15 Nov 2010 | German | 56 years |
| Phillip Alan Wade | Director | 8 Jun 2006 | 31 Mar 2008 | British | 64 years |
| Richard John Shearer | Director | 14 Mar 2007 | 12 Dec 2008 | British | 62 years |
