| Adrian Justin Sims | Director | 16 Jan 2015 | 8 Oct 2019 | English | 56 years |
| Alastair John Harley Hepburn | Director | 21 Dec 2007 | 11 Feb 2010 | British | 57 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 Nov 2007 | 1 Jul 2008 | British | 61 years |
| Darren Edward Maddox | Director | 15 Sept 2010 | 16 Jan 2015 | British | 55 years |
| David Ward Tilman | Director | 21 Nov 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 | 21 Nov 2007 | 8 Jul 2008 | British | 55 years |
| Ian Baker | Director | 1 Jul 2008 | 2 Jan 2013 | British | 56 years |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 57 years |
| Kevin Paul Foley | Director | 15 Sept 2010 | 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 | - | - |
| Pamela Simone Dickson | Director | 1 Jul 2008 | 24 Jun 2009 | Scottish | 59 years |
| Paul David Cooper | Director | 1 Jul 2008 | 30 Oct 2008 | British | 58 years |
| Paul David Money | Secretary | 21 Nov 2007 | 30 Oct 2009 | British | - |
| Peter Brett Golding | Director | 27 Dec 2007 | 8 Jul 2008 | British | 64 years |
| Sharon Christine Marwick | Director | 3 Apr 2012 | 3 Apr 2019 | British | 55 years |
