| Adam Hewitson | Secretary | 6 Dec 2011 | 16 Sept 2014 | - | - |
| Adam Hewitson | Director | 1 Oct 2018 | 12 Oct 2021 | British | 49 years |
| Andrew Rubio | Director | 26 Oct 2009 | 31 Dec 2023 | Australian | 66 years |
| Capita Corporate Director Limited | Corporate Director | 16 Sept 2014 | 3 Nov 2017 | United Kingdom | - |
| Capita Group Secretary Limited | Corporate Secretary | 16 Sept 2014 | 3 Nov 2017 | United Kingdom | - |
| Howard Alan Montagu | Director | 1 Jan 2017 | 28 Feb 2020 | British | 56 years |
| Justin Ashley Cooper | Director | 16 Sept 2014 | 6 Mar 2017 | British | 57 years |
| Link Group Corporate Director Limited | Corporate Director | 3 Nov 2017 | 28 Jun 2019 | United Kingdom | - |
| Link Group Corporate Secretary Limited | Corporate Secretary | 3 Nov 2017 | 28 Jun 2019 | United Kingdom | - |
| Mark James Cleland | Director | 16 Sept 2014 | 11 Jan 2016 | British | 50 years |
| Mark Rennison Atherton | Director | 1 Jan 2017 | 10 Aug 2020 | British | 55 years |
| Nayana Bharti | Secretary | 10 Dec 2009 | 6 Dec 2011 | - | - |
| Nigel Timothy Fish | Director | 16 Sept 2014 | 6 Mar 2017 | British | 59 years |
| Roger Frank Looker | Director | 26 Jul 2010 | 18 Aug 2014 | British | 75 years |
| Roger Ian Ganpatsingh | Director | 20 Nov 2009 | 1 Jan 2017 | British | 52 years |
| Trevor Alan Brown | Director | 20 Nov 2009 | 30 Sept 2017 | British | 64 years |