| Alison Scillitoe White | Secretary | 2 Nov 2009 | 1 Mar 2012 | - | - |
| Andrew James Duxbury | Director | 1 May 2018 | 9 Apr 2019 | British | 50 years |
| Andrew Richard Hammond | Director | 1 Oct 2015 | 31 Jul 2020 | British | 55 years |
| Christopher John Saunders | Director | 9 Apr 2019 | 25 Sept 2020 | British | 50 years |
| David Ward Tilman | Director | 17 Sept 2009 | 31 Dec 2009 | British | 72 years |
| Dylan May | Director | 31 Aug 2009 | 14 Apr 2015 | British | 49 years |
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 53 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 1 Mar 2012 | 3 Jan 2020 | United Kingdom | - |
| Ian Baker | Director | 17 Sept 2009 | 2 Jan 2013 | British | 55 years |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 56 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 2 Apr 2008 | 2 Apr 2008 | - | - |
| London Law Services Limited | Corporate Nominee Director | 2 Apr 2008 | 2 Apr 2008 | - | - |
| Mark Robert Farnham | Director | 14 Jan 2010 | 1 May 2018 | British | 60 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Nigel John Palmer | Director | 17 Sept 2009 | 14 Apr 2015 | British | 59 years |
| Paul David Cooper | Director | 2 Apr 2008 | 1 Oct 2015 | British | 57 years |
| Paul David Money | Secretary | 2 Apr 2008 | 30 Oct 2009 | British | - |
| Silvano Amato | Director | 2 Apr 2008 | 31 Aug 2009 | British | 70 years |
| Stephen Anthony Bangs | Director | 31 Aug 2009 | 27 Mar 2014 | British | 59 years |
