| Alan Craig Dornford | Director | 8 Jul 2015 | 31 Jul 2016 | British | 61 years |
| Alastair James Crowdy | Director | 10 Apr 2017 | 30 Jan 2019 | British | 58 years |
| Andrew David Howard | Director | 7 Jul 2015 | 28 Jul 2015 | British | 52 years |
| Andrew Hetherton | Director | 24 Jul 2013 | 7 Jul 2015 | Bristish | 59 years |
| Arif Kamal | Secretary | 9 May 1997 | 31 Dec 2013 | British | - |
| Brian Ronald Sloggett | Secretary | 31 Dec 2013 | 7 Jul 2015 | - | - |
| Brian Ronald Sloggett | Director | 19 Apr 2017 | 30 Jan 2019 | British | 66 years |
| Brian Ronald Sloggett | Director | 23 May 2003 | 7 Jul 2015 | British | 66 years |
| Bruce Wilson | Director | 24 Apr 2019 | 22 Sept 2022 | British | 58 years |
| Capita Corporate Director Limited | Corporate Director | 14 Jun 2019 | 22 Sept 2022 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 7 Jul 2015 | 22 Sept 2022 | United Kingdom | - |
| Daniel James Greenspan | Director | 7 Jul 2015 | 28 Jul 2015 | British | 51 years |
| Deborah Ann Mclaughlin | Director | 30 Jan 2019 | 24 Apr 2019 | British | 63 years |
| Eric John Davies | Director | 5 Jan 1991 | 30 Oct 2000 | British | 97 years |
| Geoffrey Christopher Yates-kneen | Director | 31 Jul 2016 | 7 Apr 2017 | British | 56 years |
| Ian David Cornwell | Secretary | 5 Jan 1991 | 17 Mar 1992 | British | - |
| James Robert Hearn | Director | 16 Dec 1998 | 30 May 2003 | British | 74 years |
| Julian Andrew Colledge | Director | 5 Jan 1991 | 29 Oct 2004 | British | 80 years |
| Karen Sewell | Secretary | 22 Sept 2022 | 6 Mar 2025 | - | - |
| Keith Richard Lidgate | Secretary | 31 Oct 1995 | 21 Feb 1997 | British | - |
| Kerry Dunn | Director | 7 Apr 2017 | 31 Mar 2019 | British | 54 years |
| Mark Hingston | Director | 8 Jul 2015 | 9 Sept 2016 | British | 51 years |
| Mark William Naysmith | Director | 22 Sept 2022 | 16 Dec 2024 | British | 60 years |
| Nigel Stuart Nichols | Director | 5 Jan 1991 | 30 May 2003 | British | 85 years |
| Nigel Stuart Nichols | Secretary | 11 Mar 1992 | 31 Oct 1995 | British | - |
| Nigel Stuart Nichols | Secretary | 21 Feb 1997 | 9 May 1997 | British | - |
| Oliver Leonard Wildgoose | Director | 31 Jul 2016 | 11 Apr 2017 | British | 48 years |
| Richard Kyle Nield | Director | 13 Sept 2004 | 31 May 2007 | British | 61 years |
| Richard William Cobb | Director | 16 Dec 1998 | 24 Jul 2013 | British | 76 years |
| Richard Williamson | Director | 14 Jan 2020 | 22 Sept 2022 | British | 61 years |
| Simon Barnard | Director | 14 Jan 2020 | 31 Aug 2020 | British | 60 years |
| Thomas Luke Groat Trevorrow | Director | 30 Jan 2019 | 14 Jan 2020 | British | 47 years |