| 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 |
| HOLDER, Michael James RESIGNED | Secretary | | 04 Dec 1996 | | | 1 Sundown Close, New Mills, High Peak, Cheshire, SK22 3DH |
| JOHNSTON, William Raymond RESIGNED | Secretary | 04 Dec 1996 | 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 | 13 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 |
| HIBBERT, Matthew RESIGNED | Director | 01 Apr 2010 | 30 Mar 2012 | United Kingdom | February 1966 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| HILLEN, Anthony Roy RESIGNED | Director | 01 Jun 1992 | 01 Sep 1997 | | August 1954 | 11 Hockerley Avenue, Whaley Bridge, High Peak, Cheshire, SK23 7RT |
| HOLDER, Michael James RESIGNED | Director | 08 Oct 1996 | 30 Sep 2003 | | March 1949 | 1 Sundown Close, New Mills, High Peak, Cheshire, SK22 3DH |
| HOLDER, Michael James RESIGNED | Director | | 01 Jun 1993 | | March 1949 | 1 Sundown Close, New Mills, High Peak, Cheshire, SK22 3DH |
| HUGHES, John Robert RESIGNED | Director | | 06 Mar 1998 | England | February 1949 | Tryfan, North Road, Glossop, Derbyshire, SK13 9AX |
| JOHNSTON, William Raymond RESIGNED | Director | 13 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 | 04 Dec 1996 | 04 Dec 1997 | 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 |
| POWER, Philip Edmund RESIGNED | Director | | 01 Jun 1993 | United Kingdom | April 1947 | 107 Padfield Main Road, Padfield, Glossop, SK13 1ET |
| 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 |
| SNAPE, Anthony Keith RESIGNED | Director | | 02 Jun 1998 | United Kingdom | May 1948 | Trewarne, Welsh Row Nether Alderley, Macclesfield, Cheshire, SK10 4TY |
| STODDART, Andrew Michael RESIGNED | Director | 04 Dec 1996 | 13 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 |