| GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Mar 2012 | | | | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| COOPER, Martin ACTIVE | Director | 01 Apr 2025 | | Scotland | June 1971 | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| BARRACLOUGH, Richard RESIGNED | Secretary | | 29 Feb 2012 | | | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| ARMITAGE, Joseph James RESIGNED | Director | 26 Jul 2004 | 30 Sep 2012 | England | September 1952 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| BARRACLOUGH, Richard RESIGNED | Director | 28 Jun 1991 | 29 Feb 2012 | United Kingdom | March 1955 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| BAYBUT, Brian Henry RESIGNED | Director | 09 Oct 1997 | 15 Sep 1998 | | November 1946 | The Firs 62 Cranford Road, Tonbridge, Kent, TN10 4HG |
| BRIDGES, Michael William Herbert RESIGNED | Director | | 22 Sep 2021 | England | March 1955 | The Bullocks, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HJ |
| CALVERLEY, David RESIGNED | Director | 01 Nov 2002 | 30 Jun 2005 | | October 1941 | Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL |
| CALVERLEY, David RESIGNED | Director | 01 Aug 1995 | 01 Sep 2001 | | October 1941 | Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL |
| COCKER, Neil David RESIGNED | Director | 30 Jun 2019 | 01 Apr 2025 | England | October 1966 | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| COOPER, Martin RESIGNED | Director | 30 Jun 2017 | 30 Jun 2019 | Scotland | June 1971 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| CORBETT, Kevin Allan RESIGNED | Director | 09 Jun 2016 | 22 Sep 2021 | United Kingdom | February 1960 | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| CRAFT, Roger Graham RESIGNED | Director | 13 Jun 1994 | 01 Nov 1996 | England | January 1950 | Old Stocks Hampden Gate, Hampden Road Speen, Princes Risborough, Buckinghamshire, HP27 0RU |
| CULLITON, Graeme Andrew RESIGNED | Director | 15 May 2001 | 30 Apr 2004 | England | June 1968 | 4 Popes Road, Abbots Langley, Watford, Hertfordshire, WD5 0EY |
| DRAKE, Martyn John RESIGNED | Director | 01 Oct 1998 | 31 Jan 2002 | | August 1956 | 33 Hunters Way, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JF |
| DUNN, Allan Richard George RESIGNED | Director | | 28 Feb 1993 | | May 1946 | 26 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SB |
| DUXBURY, Andrew James RESIGNED | Director | 09 Jun 2016 | 05 Apr 2017 | United Kingdom | January 1975 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| ELLIS, Michael John RESIGNED | Director | 05 Dec 1996 | 10 Mar 1997 | | December 1945 | Yew Tree Cottage, The Green, Dunton, Buckinghamshire, MK18 3LW |
| FIDLER, John RESIGNED | Director | 01 Jan 1999 | 31 May 2004 | | July 1948 | 43 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN |
| HINTON, David Edward RESIGNED | Director | | 31 May 2016 | United Kingdom | March 1957 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| HOMER, John William RESIGNED | Director | 01 Oct 1998 | 31 Jul 2004 | England | April 1961 | 1 Orchard Close, Bromham, Bedfordshire, MK43 8HN |
| HOWELL, Peter Robert RESIGNED | Director | | 01 Aug 1995 | United Kingdom | May 1933 | Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA |
| HUNT, Malcolm Charles RESIGNED | Director | | 02 Jun 1995 | | August 1943 | 24 The Findings, Farnborough, Hampshire, GU14 9EG |
| KEILLER, Peter Frederick RESIGNED | Director | | 31 Dec 2004 | | May 1944 | Westfield Farm, Wrecclesham Hill Wrecclesham, Farnham, Surrey, GU10 4JW |
| LELORRAIN, Mike RESIGNED | Director | 09 Jun 2016 | 30 Jun 2017 | United Kingdom | August 1956 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| LESTER, David Thomas RESIGNED | Director | 31 Jan 1995 | 01 Dec 1998 | | January 1945 | 15 Penwortham Road, Streatham, London, SW16 6RF |
| LUCKETT, Barry Kenneth RESIGNED | Director | | 21 Jan 2002 | | January 1942 | Kiln Cottage Kiln Lane, Tilehurst, Reading, RG31 5UE |
| MARSH, George Robert RESIGNED | Director | 01 Sep 2001 | 31 Oct 2002 | England | December 1949 | Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP |
| NELSON, Francis Eamon RESIGNED | Director | | 30 Sep 2012 | England | August 1951 | Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL |
| PUTTICK, Michael Bernard George RESIGNED | Director | | 08 Jun 2001 | United Kingdom | September 1949 | Railway Cottage Doddershall, Quainton, Aylesbury, Buckinghamshire, HP22 4DQ |
| SMITH, David Cyril RESIGNED | Director | 15 May 2001 | 31 Jul 2012 | England | December 1962 | 4 Yeomans Court, Hemel Hempstead, Hertfordshire, HP2 7GJ |
| STIMPSON, Claud RESIGNED | Director | | 28 Apr 1995 | | October 1940 | 194 Meadfield Road, Langley, Slough, Berkshire, SL3 8BJ |
| STONE, Robert Frederick RESIGNED | Director | 01 Jan 1997 | 31 Dec 1999 | | September 1944 | 5 Fullbrook Close, Wokingham, Berkshire, RG41 1QZ |
| STRUDLEY, Stuart Anthony RESIGNED | Director | | 02 Jul 1991 | England | October 1947 | 96 Borstal Hill, Whitstable, Kent, CT5 4NU |
| TRY, John Andrew RESIGNED | Director | | 31 Dec 1998 | England | September 1942 | Wood Lane House Wood Lane, Iver Heath, Iver, Buckinghamshire, SL0 0LD |
| WHITMORE, Gordon Stanley RESIGNED | Director | | 28 Jun 1991 | | June 1931 | Cheviot, 69 Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4ND |