| GANGOTRA, Culdip Kelly Kaur ACTIVE | Director | 07 May 2024 | | United Kingdom | February 1970 | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MORGAN, John Christopher ACTIVE | Director | 31 Dec 2013 | | England | December 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| JOHNSTON, William Raymond RESIGNED | Secretary | | 01 Jun 2005 | | | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| MASON, Helen Mary RESIGNED | Secretary | 27 Jun 2024 | 22 Apr 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 01 Jun 2005 | 31 May 2014 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| SHERIDAN, Clare RESIGNED | Secretary | 12 Dec 2000 | 27 Jun 2024 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| BISHOP, John Michael RESIGNED | Director | 07 Apr 1998 | 01 Jun 2005 | England | May 1945 | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD |
| CRUMMETT, Stephen Paul RESIGNED | Director | 18 Jul 2013 | 07 May 2024 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| FURNESS, Alan Graham Scott RESIGNED | Director | 09 Jul 2003 | 01 Jun 2005 | | April 1949 | Willow Cottage 64a Ambleside Road, Lightwater, Surrey, GU18 5UH |
| GOTTS, David RESIGNED | Director | | 31 Dec 1993 | | August 1942 | 3 Cliff Avenue, Cromer, Norfolk, NR27 0AN |
| GRIEVE, Marr RESIGNED | Director | | 02 Nov 1994 | | June 1935 | 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR |
| HARDWARE, David Henry RESIGNED | Director | | 01 May 1995 | | April 1943 | Old Post House, Horsham St Faith, Norwich, Norfolk, NR10 3JE |
| HIBBERT, Matthew RESIGNED | Director | 01 Jun 2009 | 30 Mar 2012 | United Kingdom | February 1966 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| HOBBS, John Duncan RESIGNED | Director | | 28 Dec 1994 | | July 1939 | 10 Offa Lea, Newton, Cambridge, Cambridgeshire, CB2 5PW |
| JOHNSTON, William Raymond RESIGNED | Director | 12 Dec 2000 | 01 Jun 2005 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| MOORHOUSE, Barbara Jane RESIGNED | Director | 13 Feb 1997 | 07 Apr 1998 | England | November 1958 | Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN |
| MORGAN, John Christopher RESIGNED | Director | 02 Nov 1994 | 01 Apr 1997 | United Kingdom | December 1955 | 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP |
| MULLIGAN, David Kevin RESIGNED | Director | 09 Jul 2003 | 25 Feb 2013 | England | November 1969 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| RIX, Raymond Arthur RESIGNED | Director | | 30 Sep 1993 | | January 1933 | 14 Grovedale Close, Costessey, Norwich, Norfolk, NR5 0HT |
| SAXTON, Christopher Anthony RESIGNED | Director | 11 Dec 2000 | 03 Feb 2004 | England | November 1956 | 11 Warwick Drive, Hale, Cheshire, WA15 9EA |
| SKELDING, Neil RESIGNED | Director | 30 Mar 2012 | 18 Jul 2013 | United Kingdom | April 1971 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| SLOAN, Alistair Thomas RESIGNED | Director | 02 Nov 1994 | 13 Feb 1997 | | April 1958 | Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY |
| STODDART, Andrew Michael RESIGNED | Director | 01 May 1995 | 12 Dec 2000 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| WHITMORE, Paul RESIGNED | Director | 01 Jun 2005 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |