| Amanda Elizabeth Adams | Secretary | 5 Jul 1992 | 1 Jun 1995 | British | - |
| Amarjit Sohpal | Director | 2 Feb 2023 | 18 Dec 2023 | British | 47 years |
| Andrew George Parker | Director | 22 Dec 2010 | 25 Jul 2011 | British | 57 years |
| Capita Corporate Director Limited | Corporate Director | 23 Dec 2010 | 14 Nov 2023 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 23 Dec 2010 | 14 Nov 2023 | United Kingdom | - |
| Charles Buckland Cockell | Director | 5 Jul 1992 | 22 Dec 2010 | British | 76 years |
| Ciaran Walsh | Director | 15 Jul 1993 | 5 Apr 1994 | Irish | 82 years |
| David Peter William Adams | Director | 5 Jul 1992 | 1 Jun 1995 | British | 74 years |
| Gail Mccolm | Director | 16 Feb 2016 | 16 Jan 2019 | British | 52 years |
| Ian Edward Jarvis | Director | 9 Jul 2015 | 16 Feb 2016 | British | 55 years |
| Ian Robert Lower | Director | 1 Oct 2005 | 22 Dec 2010 | British | 64 years |
| James Parkhouse | Director | 23 Dec 2010 | 28 Apr 2023 | British | 53 years |
| Jill Angela Peel Yates | Director | 5 Jul 1992 | 10 May 2002 | British | 71 years |
| Jill Angela Peel Yates | Secretary | 1 Jun 1995 | 10 May 2002 | British | - |
| Kenneth Roderick Murray | Director | 1 Jun 1995 | 29 Nov 1996 | British | 65 years |
| Malcolm Frank Derry | Director | 15 Jul 1996 | 22 Dec 2010 | United Kingdom | 69 years |
| Michael Anthony Thirkettle | Director | 1 Sept 1992 | 8 Nov 1993 | British | 93 years |
| Paul Mervyn Smith | Director | 13 Oct 2011 | 1 Feb 2013 | British | 67 years |
| Richard Adrian Eades | Director | 1 Feb 2003 | 19 Jan 2006 | British | 61 years |
| Richard John Shearer | Director | 25 Jul 2011 | 11 Nov 2013 | British | 62 years |
| Robert Henry Gunlack | Director | 19 Feb 1993 | 1 Jun 1995 | British | 79 years |
| Roderick Norman Hunt | Director | 27 Nov 1995 | 26 Feb 1999 | British | 70 years |
| Rupert Maurice Atherton | Director | 5 Jul 1992 | 21 Sept 1994 | British | 73 years |
| Simon John Milsted | Director | 1 Jun 1995 | 31 Mar 2010 | British | 69 years |
| Thomas Christopher Richards | Director | 1 Feb 2013 | 9 Jul 2015 | British | 49 years |
| Trevor James Elswood | Director | 1 Jul 2004 | 22 Dec 2010 | British | 60 years |
| William David Brice | Secretary | 10 May 2002 | 22 Dec 2010 | British | - |