| Alison Scillitoe White | Secretary | 2 Nov 2009 | 1 Mar 2012 | - | - |
| Andrew Charles Robert Turner | Director | 19 Jun 1992 | 5 Apr 1993 | British | 77 years |
| Andrew Charles Robert Turner | Secretary | 10 Mar 1993 | 5 Sept 1997 | British | - |
| Andrew Colin Modle | Director | 22 Nov 2019 | 28 Aug 2020 | British | 59 years |
| Andrew David Southcott | Director | 15 Mar 1992 | 5 Sept 1997 | British | 66 years |
| Andrew David Southcott | Secretary | 15 Mar 1992 | 9 Mar 1993 | British | - |
| Andrew James Duxbury | Director | 30 Nov 2016 | 9 Apr 2019 | British | 51 years |
| Anthony William Rawes Burton | Director | 1 May 1995 | 14 Mar 2006 | British | 65 years |
| Brendan Jacob Morrissey | Secretary | 27 Jan 2006 | 14 Mar 2007 | British | - |
| Christopher John Saunders | Director | 9 Apr 2019 | 25 Sept 2020 | British | 51 years |
| David Cole | Director | 12 Feb 2001 | 31 Aug 2015 | British | 77 years |
| David Lawrence Harrison | Director | 5 Sept 1997 | 17 Jul 2008 | British | 66 years |
| David Ward Tilman | Director | 8 Jul 2002 | 31 Dec 2009 | British | 73 years |
| Desmond Paul Perry | Director | 8 Jan 2002 | 17 Jul 2008 | British | 57 years |
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 54 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 1 Mar 2012 | 3 Jan 2020 | United Kingdom | - |
| Gerard Colquhoun Price | Director | 8 Jan 2002 | 30 Jun 2002 | British | 62 years |
| Gerard Colquhoun Price | Director | 15 Mar 1992 | 31 Mar 2000 | British | 62 years |
| Ian Baker | Director | 9 May 2007 | 2 Jan 2013 | British | 56 years |
| Jeremy Neal William Trezise | Director | 20 Feb 1997 | 31 Oct 2006 | British | 60 years |
| Jeremy Neal William Trezise | Secretary | 5 Sept 1997 | 25 Sept 2002 | British | - |
| John Owen Saunders | Director | 1 Jul 1996 | 31 Dec 1997 | British | 95 years |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 57 years |
| Kevin Paul Foley | Director | 9 May 2007 | 1 Jan 2009 | British | 69 years |
| Luba Jovic | Director | 5 Sept 1997 | 8 Jul 2002 | British | 80 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Martyn Trevor Flood | Director | 1 Jan 2007 | 30 Nov 2016 | British | 66 years |
| Matthew Paine | Director | 17 Jan 2005 | 31 Dec 2013 | British | 52 years |
| Michael O'brien | Director | 8 Jan 2002 | 5 Jun 2013 | British | 60 years |
| Nicholas Laurence Jaques | Director | 19 Jan 1997 | 24 Jul 1998 | British | 81 years |
| Patrick Joseph Feighery | Director | 5 Sept 1997 | 30 Jun 2011 | Irish | 75 years |
| Paul David Money | Secretary | 14 Mar 2007 | 30 Oct 2009 | British | - |
| Philip Andrew Chapman | Director | 22 Jul 2019 | 22 Nov 2019 | British | 68 years |
| Philip James Davies | Director | 5 Sept 1997 | 6 Mar 2007 | British | 76 years |
| Robert Lambie | Director | 14 Sept 1998 | 9 Jun 2007 | British | 67 years |
| Stephen John Davies | Director | 12 Mar 2001 | 30 Oct 2004 | British | 64 years |
| Zillah Wendy Stone | Secretary | 25 Sept 2002 | 27 Jan 2006 | British | - |