| Alison Louise Doswell | Secretary | 31 Dec 1999 | 8 Dec 2003 | British | - |
| Andrew Johnathan Doswell | Director | 6 Dec 1995 | 12 May 2017 | British | 61 years |
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 53 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 12 May 2017 | 3 Jan 2020 | United Kingdom | - |
| Gregg Clifford Joslin | Director | 1 Jun 2005 | 5 Dec 2008 | British | 49 years |
| Jeffery Colin Fanstone | Director | 22 Sept 1994 | 31 Mar 2000 | British | 81 years |
| Jpcord Limited | Corporate Nominee Director | 21 Sept 1994 | 21 Sept 1994 | United Kingdom | - |
| Jpcors Limited | Corporate Nominee Secretary | 21 Sept 1994 | 21 Sept 1994 | United Kingdom | - |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 56 years |
| Kevin Allan Corbett | Director | 12 May 2017 | 3 Jan 2020 | British | 65 years |
| Kevin Hornby | Director | 1 Aug 2000 | 22 May 2003 | British | 71 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Neale Robert Foulkes | Director | 8 Dec 2003 | 12 May 2017 | British | 56 years |
| Neale Robert Foulkes | Secretary | 8 Dec 2003 | 12 May 2017 | British | - |
| Paul Charles Doswell | Director | 1 Feb 1997 | 8 Dec 2003 | British | 59 years |
| Peter Martin Truscott | Director | 12 May 2017 | 26 Mar 2019 | British | 63 years |
| Samuel Robert Doswell | Director | 4 Apr 2016 | 12 May 2017 | British | 35 years |
| Steven Mark Breslin | Director | 12 May 2017 | 1 May 2018 | British | 49 years |
| Stuart Daniel Munro | Director | 8 Dec 2003 | 12 May 2017 | British | 58 years |
| Stuart Daniel Munro | Director | 21 Sept 2018 | 31 Dec 2021 | British | 58 years |
| Stuart Gibbons | Director | 12 May 2017 | 21 Sept 2018 | British | 59 years |
| Susan Rosemary Fanstone | Secretary | 22 Sept 1994 | 31 Dec 1999 | British | - |
