| Alan Duke Brown | Director | 22 Feb 2008 | 18 Apr 2012 | British | 66 years |
| Alastair John Harley Hepburn | Director | 22 Feb 2008 | 21 Dec 2009 | British | 57 years |
| Andrew Taylor | Director | 31 May 2015 | 26 Oct 2015 | British | 53 years |
| David William Bowler | Director | 18 Jul 2006 | 22 Feb 2008 | British | 81 years |
| Gerry Campbell More | Director | 22 Feb 2008 | 2 Dec 2008 | British | 65 years |
| Graham Lambert | Director | 2 Apr 2020 | 8 Jul 2025 | British | 57 years |
| John Christopher Humphreys | Secretary | 1 Nov 2006 | 2 Jul 2007 | British | - |
| John Ivor Cavill | Director | 18 Jul 2006 | 12 Apr 2007 | British | 54 years |
| Jon Messent | Secretary | 2 Jul 2007 | 22 Feb 2008 | British | - |
| Michael Edward Dunn | Director | 18 Apr 2012 | 31 May 2015 | British | 58 years |
| Moira Ramsay Sibbald | Secretary | 22 Feb 2008 | 18 Apr 2012 | Scottish | - |
| Neil Geoffrey Beaumont | Director | 7 Mar 2006 | 18 Jul 2006 | British | 67 years |
| Neil John Stoddart | Director | 22 Feb 2008 | 18 Apr 2012 | British | 57 years |
| Philip Alexander Robins | Director | 9 Apr 2020 | 31 Jan 2023 | British | 48 years |
| Robert David Howell Williams | Director | 16 Feb 2023 | 31 Dec 2024 | British | 56 years |
| Robert Jan Hudson | Director | 26 Oct 2015 | 9 Apr 2020 | British | 53 years |
| St. Modwen Corporate Services Limited | Corporate Secretary | 28 Nov 2008 | 7 Apr 2009 | United Kingdom | - |
| Stephen James Burke | Director | 1 Dec 2016 | 13 Mar 2017 | British | 67 years |
| Susan Karen Johnson-brett | Secretary | 7 Mar 2006 | 15 Aug 2006 | British | - |
| Timothy Alex Seddon | Director | 4 Apr 2017 | 31 May 2019 | British | 61 years |
| Timothy Paul Haywood | Director | 18 Jul 2006 | 22 Feb 2008 | British | 63 years |
| Timothy Paul Haywood | Secretary | 15 Aug 2006 | 1 Nov 2006 | British | - |
| William Alder Oliver | Director | 18 Jul 2006 | 22 Feb 2008 | British | 70 years |
| William Alder Oliver | Director | 18 Apr 2012 | 30 Nov 2016 | British | 70 years |