| Andrew Stephen Reid | Director | 29 Nov 2000 | 28 Nov 2002 | British | 72 years |
| Anthony Patrick Ruane | Director | 5 Jan 2010 | 19 Jun 2014 | British | 76 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 21 Aug 2008 | 1 Dec 2008 | - | - |
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Dec 2008 | 9 May 2014 | - | - |
| Capita Corporate Director Limted | Corporate Director | 31 Mar 2008 | 31 Mar 2008 | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | 1 Dec 2008 | United Kingdom | - |
| Chalfen Secretaries Limited | Corporate Secretary | 7 Feb 2006 | 10 Jan 2009 | United Kingdom | - |
| Christopher Marsden | Director | 1 Jan 2015 | 23 Oct 2017 | British | 48 years |
| Craig Daniel Underwood | Director | 25 Sept 2014 | 28 Oct 2019 | British | 53 years |
| David Nigel Ashcroft | Director | 13 Jun 2014 | 3 Jan 2017 | British | 64 years |
| Esther Jane Collacchi | Director | 13 Jun 2014 | 14 Aug 2015 | British | 51 years |
| James Cowan | Director | 9 May 2014 | 24 Oct 2015 | British | 52 years |
| Mark Alan Sheperd | Secretary | 29 Nov 2000 | 29 Nov 2002 | British | - |
| Mark John Tosetti | Director | 6 Nov 2017 | 28 Oct 2019 | British | 49 years |
| Martin Mccloskey | Director | 9 May 2014 | 30 Jun 2017 | British | 74 years |
| Philip Michael Robinson | Director | 5 Jan 2010 | 19 Jun 2014 | British | 58 years |
| Richard Martin Lumb | Director | 22 May 2007 | 25 Feb 2011 | British | 67 years |
| Robert David Tolfts | Director | 15 Aug 2017 | 28 Oct 2019 | British | 64 years |
| Simon Peter Edwards | Director | 29 Nov 2000 | 31 May 2007 | British | 62 years |
| Stephen Christopher Richard Jordan | Director | 13 Jun 2014 | 1 Jan 2015 | British | 59 years |
| Tina Maria Fontana | Secretary | 29 Nov 2002 | 31 Jul 2005 | British | - |
