| Alan Gilpin | Director | 23 Oct 2012 | 19 Mar 2014 | British | 53 years |
| Andrew Paul Burton | Director | 23 Oct 2012 | 4 Nov 2015 | British | 57 years |
| Chris James John | Director | 23 Oct 2012 | 25 Jun 2020 | British | 67 years |
| Ian Raymond Edwards | Director | 23 Oct 2012 | 25 Jun 2020 | British | 65 years |
| Jean Mary Renton | Director | 1 Nov 2019 | 1 Nov 2019 | British | 58 years |
| Laurent Paul Joseph Arnaudo | Director | 3 May 2017 | 1 Nov 2019 | French | 59 years |
| Laurent Paul Joseph Arnaudo | Director | 1 Nov 2019 | 1 Nov 2019 | French | 59 years |
| Michael James Goodwin | Director | 8 Feb 2017 | 25 Jun 2020 | British | 41 years |
| Philip Richard Andrew | Director | 23 Oct 2012 | 28 Mar 2013 | British | 55 years |
| Sodexo Corporate Services (no.2) Limited | Corporate Secretary | 23 Oct 2012 | 25 Jun 2020 | United Kingdom | - |
| Stuart Anthony Carter | Director | 28 Mar 2013 | 25 Jun 2020 | British | 61 years |