| Andrew Warren Newton White | Director | 16 May 2014 | 31 Dec 2014 | British | 60 years |
| Christopher Gemmell | Director | 21 May 2021 | 5 Jun 2023 | British | 45 years |
| David Charles Eveleigh | Secretary | 25 Jun 2022 | 15 Sept 2023 | - | - |
| David Stretch | Director | 16 May 2014 | 31 Dec 2016 | British | 58 years |
| Gary Shilston | Director | 3 Jun 2015 | 1 Mar 2017 | British | 59 years |
| Joanne Roberts | Director | 16 May 2014 | 3 Jun 2015 | British | 57 years |
| John Anthony Richard Whitehurst | Director | 2 Jul 2018 | 1 Mar 2024 | British | 55 years |
| John Michael Heron | Director | 13 Mar 2017 | 9 Jul 2019 | British | 54 years |
| Kathryn Louise Darbandi | Director | 1 Jan 2021 | 5 Jun 2023 | British | 57 years |
| Keith Wallace | Director | 8 Feb 2017 | 31 Mar 2018 | British | 64 years |
| Nickesha Graham-burrell | Secretary | 15 Sept 2023 | 1 Oct 2025 | - | - |
| Ryan Robert Flaherty | Director | 28 Nov 2018 | 1 Jan 2021 | British | 54 years |
| Serco Corporate Services Limited | Corporate Secretary | 16 May 2014 | 1 Nov 2021 | United Kingdom | - |
| Stuart John Haydon | Secretary | 1 Nov 2021 | 25 Jun 2022 | - | - |
