| Christopher Richard Bailey | Director | 26 Apr 2022 | 31 Jan 2025 | British | 51 years |
| David Smith | Director | 2 Nov 2015 | 31 Jan 2025 | British | 58 years |
| Guy Charles Gusterson | Director | 3 Sept 2013 | 31 Mar 2022 | British | 56 years |
| Janine Parker | Director | 3 Sept 2021 | 1 Apr 2022 | British | 53 years |
| Jeremy Paul Attwater | Director | 26 Apr 2022 | 6 Jul 2023 | British | 58 years |
| John Andrew William Dodds | Director | 3 Sept 2013 | 30 Nov 2014 | British | 70 years |
| Martin Paul Install | Director | 29 Aug 2023 | 31 Jan 2025 | British | 54 years |
| Modwen Corporate Services Limited | Corporate Secretary | 3 Jan 2014 | 31 Jan 2025 | United Kingdom | - |
| Neil Anthony Williams | Director | 11 Aug 2023 | 31 Jan 2025 | British | 51 years |
| Oval Nominees Limited | Corporate Director | 3 Sept 2013 | 4 Sept 2013 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 3 Sept 2013 | 4 Sept 2013 | United Kingdom | - |
| Robert Jan Hudson | Director | 26 Oct 2015 | 6 Apr 2020 | British | 53 years |
| Robert John Evans | Director | 7 Jun 2017 | 29 Feb 2024 | British | 53 years |
| St. Modwen Developments Limited | Corporate Secretary | 3 Sept 2013 | 3 Jan 2014 | United Kingdom | - |
| Stephen Francis Prosser | Director | 1 Dec 2014 | 30 Jun 2017 | Welsh | 62 years |
| William Alder Oliver | Director | 1 Dec 2014 | 30 Nov 2016 | British | 70 years |
