| @ukplc Client Director Ltd | Corporate Nominee Director | 19 Nov 2002 | 27 Nov 2002 | United Kingdom | - |
| @ukplc Client Secretary Ltd | Corporate Nominee Secretary | 19 Nov 2002 | 27 Nov 2002 | United Kingdom | - |
| Arthur John William Ready | Director | 27 Nov 2002 | 14 Jul 2006 | British | 67 years |
| Arthur John William Ready | Secretary | 27 Nov 2002 | 14 Jul 2006 | British | - |
| Biffa Corporate Services Limited | Corporate Director | 21 Oct 2011 | 19 Sept 2023 | United Kingdom | - |
| Eamon Joseph Bolger | Secretary | 14 Jul 2006 | 6 Aug 2010 | Irish | - |
| Hilary Myra Ellson | Secretary | 1 Nov 2010 | 3 Jul 2012 | - | - |
| Ian Raymond Wakelin | Director | 14 Jul 2006 | 28 Sept 2018 | British | 63 years |
| Keith Brown | Director | 14 Jul 2006 | 1 Sept 2011 | British | 68 years |
| Keith Woodward | Secretary | 1 Nov 2010 | 9 Dec 2016 | - | - |
| Michael Topham | Director | 14 Jul 2006 | 21 Oct 2011 | British | 54 years |
| Michael Wynne | Director | 14 Jul 2006 | 6 Aug 2010 | British | 78 years |
| Nicholas Herbert Harper | Director | 27 Nov 2002 | 14 Jul 2006 | British | 72 years |
| Nigel Hugh Manning | Director | 22 Jun 2007 | 13 Jan 2009 | New Zealander | 72 years |
| Paul Anthony James | Director | 19 Sept 2023 | 31 Oct 2024 | British | 59 years |
| Richard Neil Pike | Director | 28 Sept 2018 | 31 Mar 2023 | British | 57 years |