| Andrew James Skene Emmett | Director | 4 Dec 2013 | 30 Jan 2014 | British | 69 years |
| Anthony Leonard Leech | Director | 1 Feb 2015 | 21 Jul 2017 | British | 64 years |
| Christopher John Armstrong | Director | 12 May 2014 | 1 Feb 2015 | British | 79 years |
| Jane Fiona Moore | Secretary | 10 Apr 2014 | 31 Jan 2015 | - | - |
| Janine Marcelle Mcdowell | Director | 1 Feb 2015 | 31 Aug 2021 | British | 58 years |
| Jean Mary Renton | Director | 1 Feb 2015 | 1 Nov 2019 | British | 58 years |
| Kevin Norman Robinson | Director | 30 Jan 2014 | 1 Feb 2015 | British | 68 years |
| Mark Ernest Taylor | Director | 1 Apr 2014 | 31 May 2014 | British | 64 years |
| Penelope Ellen Barker | Director | 23 Jul 2014 | 7 Oct 2014 | British | 72 years |
| Penelope Ellen Barker | Director | 4 Feb 2015 | 24 Mar 2016 | British | 72 years |
| Peter Royston Male | Director | 12 May 2014 | 1 Feb 2015 | British | 78 years |
| Sargon Sait | Director | 1 Jun 2014 | 30 Sept 2015 | British | 70 years |
| Sodexo Corporate Services (no.2) Limited | Corporate Secretary | 1 Feb 2015 | 1 Feb 2015 | United Kingdom | - |