| MINNS, Lisa Ann Katherine ACTIVE | Secretary | 02 Jun 2025 | | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| FENNESSY, Sharon ACTIVE | Director | 01 Jan 2024 | | Ireland | January 1967 | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| 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 |
| HARRISON, Peter ACTIVE | Director | 06 May 2025 | | England | May 1966 | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| LOWDEN, David Soutar ACTIVE | Director | 10 Sep 2018 | | England | August 1957 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MORGAN, John Christopher ACTIVE | Director | 26 Oct 1994 | | England | December 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| ROBSON, Mark Philip William ACTIVE | Director | 01 Sep 2024 | | United Kingdom | January 1958 | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| TIPPIN, Jennifer Louise ACTIVE | Director | 01 Mar 2020 | | United Kingdom | September 1973 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| JOHNSTON, William Raymond RESIGNED | Secretary | | 03 Feb 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 |
| MATTHEWS, Amanda Catherine RESIGNED | Secretary | 22 Apr 2025 | 02 Jun 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 03 Feb 2005 | 31 May 2014 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| SHERIDAN, Clare RESIGNED | Secretary | 31 May 2014 | 27 Jun 2024 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| ASHER, Bernard Harry RESIGNED | Director | 01 Mar 1998 | 30 Apr 2009 | United Kingdom | March 1936 | 3 Montpelier Square, London, SW7 1JT |
| BARKER, Robert Percy RESIGNED | Director | | 05 Mar 1992 | | March 1928 | 26 Fowlmere Road, Foxton, Cambridge, Cambridgeshire, CB2 6RT |
| BARR, Gillian Carole RESIGNED | Director | 02 Sep 2004 | 03 May 2012 | England | February 1958 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| BISHOP, John Michael RESIGNED | Director | 26 Oct 1994 | 12 Apr 2005 | England | May 1945 | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD |
| CATHCART, Lyle, Mr. RESIGNED | Director | 01 Jan 1993 | 28 Oct 1994 | United Kingdom | December 1938 | Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY |
| COOPER, Malcolm Charles RESIGNED | Director | 09 Nov 2015 | 31 Aug 2024 | United Kingdom | June 1959 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| CRUMMETT, Stephen Paul RESIGNED | Director | 25 Feb 2013 | 07 May 2024 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DE SMEDT, Patrick Jean-Marie RESIGNED | Director | 01 Dec 2009 | 31 Dec 2018 | England | July 1955 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| FINDLAY, Michael Alan RESIGNED | Director | 03 Oct 2016 | 28 Jul 2025 | United Kingdom | January 1968 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| FLEET, Cecil John RESIGNED | Director | | 30 Nov 1993 | | June 1929 | 6 Balsham Road, Fulbourn, Cambridge, Cambridgeshire, CB1 5BZ |
| GALLACHER, Geraldine RESIGNED | Director | 16 Aug 2007 | 31 Dec 2014 | United Kingdom | December 1959 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| GALLACHER, Geraldine RESIGNED | Director | 24 May 1995 | 02 Sep 2004 | United Kingdom | December 1959 | 29 St Mary's Grove, Chiswick, London, W4 3LN |
| GRIEVE, Marr RESIGNED | Director | | 24 May 1995 | | June 1935 | 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR |
| GULLIFORD, Simon James RESIGNED | Director | 01 Mar 2010 | 04 May 2018 | England | June 1958 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| HORNBY, Derek Peter, Sir RESIGNED | Director | 16 Feb 1996 | 10 Apr 2002 | England | January 1930 | Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT |
| HORNBY, Derek Peter, Sir RESIGNED | Director | 26 Oct 1994 | 24 May 1995 | England | January 1930 | Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT |
| JOHNSTON, William Raymond RESIGNED | Director | 14 Jun 1999 | 18 Jun 1999 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| JOHNSTON, William Raymond RESIGNED | Director | 14 Jun 1999 | 18 Jun 1999 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| KILLEN, Tracey RESIGNED | Director | 05 May 2017 | 31 Dec 2023 | England | April 1961 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| LOVELL, John James Clifford RESIGNED | Director | 26 Oct 1994 | 19 Apr 2007 | United Kingdom | September 1955 | Monksmead House, Upper Woolhampton, Berkshire, RG7 5TA |
| MARSHALL, Robert Archibald William RESIGNED | Director | 31 May 1995 | 15 Jan 1997 | | June 1932 | 8 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF |
| MARTIN, Adrian Howard RESIGNED | Director | 01 Dec 2008 | 03 Oct 2016 | England | April 1950 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| MOORHOUSE, Barbara Jane RESIGNED | Director | 13 Feb 1997 | 31 May 1998 | England | November 1958 | Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN |
| MOTT, John Charles Spencer RESIGNED | Director | | 04 Mar 1994 | | December 1926 | 91 Long Road, Cambridge, CB2 2HE |
| MULLIGAN, David Kevin RESIGNED | Director | 01 Apr 2004 | 25 Feb 2013 | United Kingdom | November 1969 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| PEACE, Elizabeth Ann RESIGNED | Director | 05 Nov 2012 | 04 May 2017 | United Kingdom | December 1952 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| POWER, James Francis RESIGNED | Director | 26 Oct 1994 | 10 May 1995 | | November 1932 | Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB |
| QUASHIE, Kathy-Ann RESIGNED | Director | 01 Jun 2021 | 31 Jul 2024 | England | July 1976 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| RAW, James Robert Foster RESIGNED | Director | | 28 Oct 1994 | | August 1936 | The Barn 41 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY |
| RIDGEON, Christine RESIGNED | Director | | 15 Jan 1993 | | May 1914 | The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS |
| SLOAN, Alistair Thomas RESIGNED | Director | 26 Oct 1994 | 13 Feb 1997 | | April 1958 | Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY |
| SMITH, Paul Raymond RESIGNED | Director | 03 Mar 2003 | 05 Nov 2012 | United Kingdom | November 1959 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| STODDART, Andrew Michael RESIGNED | Director | 02 Dec 1996 | 13 Feb 2001 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| TOY, Sidney Charles RESIGNED | Director | | 28 Oct 1994 | | June 1930 | 47 Cambridge Road, Oakington, Cambridge, Cambridgeshire, CB4 5BG |
| WALDEN, Jonathan Kim RESIGNED | Director | 01 May 2001 | 06 May 2010 | England | July 1953 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| WHITMORE, Paul RESIGNED | Director | 01 Apr 2000 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |