| 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 |
| CAPLE, Barry Martin RESIGNED | Secretary | | 30 Sep 1996 | | | 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG |
| DUNSMORE, James RESIGNED | Secretary | 30 Sep 1996 | 16 Jun 1999 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| JOHNSTON, William Raymond RESIGNED | Secretary | 16 Jun 1999 | 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 | 06 Dec 2000 | 27 Jun 2024 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| BISHOP, John Michael RESIGNED | Director | 16 Jun 1999 | 01 Sep 2004 | England | May 1945 | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD |
| BOID, Stephen RESIGNED | Director | 01 Oct 1996 | 31 Dec 1997 | | May 1948 | 22 Cold Bath Road, Harrogate, North Yorkshire, HG2 0NA |
| CODLING, Robert Eric RESIGNED | Director | 05 Dec 2000 | 31 May 2010 | | May 1948 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| CROPPER, James RESIGNED | Director | 03 Jan 1995 | 31 Aug 1996 | | January 1954 | Langlea, Harewood Road, Collingham, West Yorkshire, LS22 |
| 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 |
| DAVENPORT, Ivor Stewart RESIGNED | Director | 01 Apr 1998 | 01 Jun 2016 | United Kingdom | April 1957 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| HIBBERT, Matthew RESIGNED | Director | 01 Jun 2009 | 30 Mar 2012 | United Kingdom | February 1966 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| HOUGHTON, Peter Derek RESIGNED | Director | | 31 Aug 1996 | United Kingdom | September 1950 | 74 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD |
| HULME, Paul Anthony RESIGNED | Director | 06 Mar 2000 | 31 Dec 2003 | England | December 1958 | 15 The Oakes, Glossop, Derbyshire, SK13 6LD |
| JOHNSTON, William Raymond RESIGNED | Director | 06 Dec 2000 | 01 Jun 2005 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| JOHNSTON, William Raymond RESIGNED | Director | 16 Jun 1999 | 18 Aug 1999 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| JONES, Marcus Faughey RESIGNED | Director | 15 Mar 2010 | 12 Apr 2013 | England | November 1970 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| KUROBASA, Nicholas RESIGNED | Director | 17 Jun 1996 | 31 Dec 2003 | | March 1959 | Greenfield Castle Hill, Llanblethian, Cowbridge, South Glamorgan, CF7 7JB |
| MCALISTER, Charles Stuart RESIGNED | Director | 02 Jun 1997 | 31 Jan 2000 | | May 1952 | 24 Pear Tree Avenue, Coppull, Chorley, Lancashire, PR7 4NL |
| MILLER, George William Leonard RESIGNED | Director | 23 Jan 1996 | 16 Jun 1999 | | May 1942 | The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN |
| MORGAN, John Christopher RESIGNED | Director | 16 Jun 1999 | 06 Dec 2000 | United Kingdom | December 1955 | 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP |
| MULLIGAN, David Kevin RESIGNED | Director | 01 Apr 2004 | 25 Feb 2013 | England | November 1969 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| ODLING, Antony William RESIGNED | Director | | 30 Nov 1994 | | July 1954 | 132 Widney Manor Road, Solihull, West Midlands, B91 3JJ |
| PRICE, Alan Martin Andrew RESIGNED | Director | 22 Dec 1993 | 23 May 1996 | England | November 1945 | 30 Offington Gardens, Worthing, West Sussex, BN14 9AU |
| QUINE, Philip Frederick RESIGNED | Director | | 31 Oct 1996 | | January 1953 | 6 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD |
| REES, David Alun RESIGNED | Director | | 23 Jan 1996 | | February 1944 | Sykes Holt, Plough Lane Christleton, Chester, CH3 7BA |
| SARRAFF, Richard Gameel RESIGNED | Director | | 10 Dec 1996 | | March 1954 | 17 Campion Drive, Malvern, Worcestershire, WR14 3SP |
| 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 |
| SKILKI, William RESIGNED | Director | | 30 Sep 1994 | England | April 1947 | 2 Massey Hall Cottages, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JH |
| SMITH, Harry RESIGNED | Director | | 30 Sep 1996 | | August 1935 | 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU |
| STODDART, Andrew Michael RESIGNED | Director | 16 Jun 1999 | 06 Dec 2000 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| TYLER, Robert RESIGNED | Director | 17 Jun 1996 | 31 Dec 1998 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| WEST, Trevor William RESIGNED | Director | 22 Dec 1993 | 31 Mar 1994 | England | July 1939 | White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT |
| WHEELER, Phillip Neil RESIGNED | Director | 17 Feb 2000 | 31 Dec 2003 | | April 1955 | 20 Avon Green, Wyre Piddle, Pershore, Worcestershire, WR10 2JE |
| WHITMORE, Paul RESIGNED | Director | 01 Jun 2005 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| WOODHOUSE, Ronald RESIGNED | Director | | 06 Dec 1994 | | June 1945 | Coppice View 15 Hollins Road, Harrogate, North Yorkshire, HG1 2JF |