| Adrian Justin Sims | Director | 16 Jan 2015 | 8 Oct 2019 | English | 56 years |
| Alison Scillitoe White | Secretary | 2 Nov 2009 | 1 Mar 2012 | - | - |
| Alistair James Robertson | Director | 3 Apr 2019 | 31 Mar 2020 | British | 58 years |
| Andrew James Duxbury | Director | 1 May 2018 | 18 Jun 2019 | British | 51 years |
| Christopher Coates | Director | 21 Dec 2007 | 1 Jul 2008 | British | 61 years |
| Darren Edward Maddox | Director | 22 Feb 2011 | 16 Jan 2015 | British | 55 years |
| David Ward Tilman | Director | 21 Dec 2007 | 31 Dec 2009 | British | 73 years |
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 54 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 1 Mar 2012 | 3 Jan 2020 | United Kingdom | - |
| Gary James Durden | Director | 6 Jun 2007 | 28 Aug 2009 | British | 55 years |
| Ian Baker | Director | 1 Jul 2008 | 2 Jan 2013 | British | 56 years |
| Instant Companies Limited | Corporate Nominee Director | 6 Jun 2007 | 6 Jun 2007 | United Kingdom | - |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 57 years |
| Kevin Paul Foley | Director | 1 Jul 2008 | 1 Jul 2012 | British | 69 years |
| Mark Robert Farnham | Director | 14 Jan 2010 | 1 May 2018 | British | 61 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Paul David Cooper | Director | 1 Jul 2008 | 1 Oct 2015 | British | 58 years |
| Paul David Money | Secretary | 6 Jun 2007 | 30 Oct 2009 | British | - |
| Peter Brett Golding | Director | 6 Jun 2007 | 30 Jun 2008 | British | 64 years |
| Sharon Christine Marwick | Director | 3 Apr 2012 | 3 Apr 2019 | British | 55 years |
| Stephen Ryan Lavers | Director | 6 Jun 2007 | 31 May 2008 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Jun 2007 | 6 Jun 2007 | United Kingdom | - |
| Tom Marshall Nicholson | Director | 1 Jul 2008 | 22 Feb 2011 | British | 61 years |
