| Adam Hewitson | Secretary | 6 Dec 2011 | 16 Sept 2014 | - | - |
| Adam Hewitson | Director | 1 Oct 2018 | 12 Oct 2021 | British | 49 years |
| Andrew Rubio | Director | 7 Nov 2002 | 31 Dec 2023 | Australian | 66 years |
| Capita Corporate Director Limited | Corporate Director | 16 Sept 2014 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 16 Sept 2014 | 3 Nov 2017 | United Kingdom | - |
| Christopher Michael Warnes | Director | 9 Feb 2023 | 10 Aug 2023 | British | 49 years |
| David Anthony Venus | Director | 2 Nov 1999 | 15 Aug 2001 | British | 75 years |
| David George Butler | Director | 10 Aug 2020 | 8 Apr 2022 | British | 68 years |
| Howard Alan Montagu | Director | 1 Jan 2017 | 28 Feb 2020 | British | 56 years |
| Ian Anthony Pellow | Director | 2 Nov 1999 | 20 Nov 2009 | British | 69 years |
| Ian Anthony Pellow | Secretary | 6 Oct 1999 | 15 Aug 2001 | British | - |
| Justin Ashley Cooper | Director | 16 Sept 2014 | 6 Mar 2017 | British | 57 years |
| Link Group Corporate Director Limited | Corporate Director | 3 Nov 2017 | 28 Jun 2019 | United Kingdom | - |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 28 Jun 2019 | United Kingdom | - |
| Mark James Cleland | Director | 16 Sept 2014 | 11 Jan 2016 | British | 50 years |
| Mark Rennison Atherton | Director | 1 Jan 2017 | 10 Aug 2020 | British | 55 years |
| Nayana Bharti | Secretary | 8 Mar 2005 | 6 Dec 2011 | British | - |
| Nigel Timothy Fish | Director | 16 Sept 2014 | 6 Mar 2017 | British | 59 years |
| Philippa Anne Keith | Secretary | 8 Mar 2005 | 29 Jul 2006 | British | - |
| Roger Ian Ganpatsingh | Director | 12 Dec 2005 | 31 Dec 2016 | British | 52 years |
| Sally Jane Pellow | Secretary | 15 Aug 2001 | 8 Mar 2005 | British | - |
| Sally Jane Pellow | Director | 6 Oct 1999 | 15 Aug 2001 | British | 65 years |
| Trevor Alan Brown | Director | 4 Apr 2005 | 30 Sept 2017 | British | 64 years |
