| PRICE, Sophie Catherine ACTIVE | Secretary | 16 Jul 2026 | | | | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| BELFIELD, Lee Anthony ACTIVE | Director | 20 Jan 2023 | | United Kingdom | March 1988 | First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England |
| DALEY, Kenneth Frederick ACTIVE | Director | 06 Nov 2017 | | Australia | January 1950 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| GAGO DE PEDRO, Joaquin ACTIVE | Director | 12 Jan 2022 | | Spain | December 1980 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| MILANESI, Matteo ACTIVE | Director | 16 Jul 2026 | | Italy | March 1970 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| ROSEWELL, Bridget Clare ACTIVE | Director | 02 Jan 2020 | | England | September 1951 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| ALLEN, James RESIGNED | Secretary | 03 Jan 2018 | 20 Apr 2023 | | | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| DUFFY, Claire RESIGNED | Secretary | 10 Oct 2023 | 28 Feb 2025 | | | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| LAYCOCK, Rufus RESIGNED | Secretary | | 22 Oct 1997 | | | 33, Burghley Avenue, New Malden, Surrey, KT3 4SW |
| SLATER, David Alan RESIGNED | Secretary | 12 Dec 2000 | 03 Jan 2018 | | | Wentworth Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HP |
| MACQUARIE INFRASTRUCTURE (UK0 LTD RESIGNED | Secretary | 29 Oct 1999 | 12 Dec 2000 | | | Level 9, 125 London Wall, London, EC2Y 5AS |
| TH GROUP SERVICES LIMITED RESIGNED | Secretary | 22 Oct 1997 | 29 Oct 1999 | | | 68 Hammersmith Road, London, W14 8YW |
| ABEL, Richard RESIGNED | Director | 25 Oct 2010 | 05 May 2017 | United Kingdom | August 1970 | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England |
| ALLEGRA, Marco, Avv RESIGNED | Director | | 26 May 1993 | | March 1947 | 42 Via Isonzo, Roma 00198, Italy |
| ANGERS, Brian Mason RESIGNED | Director | | 15 Jan 1993 | | November 1936 | Ku Ring Gai Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT |
| BOYLE, John Charles, Dr RESIGNED | Director | 27 Mar 2002 | 06 Feb 2004 | | November 1944 | Flat 135, 1 Prescot Street, London, E1 8RL |
| BROWN, Austen Patrick, Sir RESIGNED | Director | 01 Jul 1998 | 11 Aug 1999 | | April 1940 | Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR |
| CAPPON, Claudio RESIGNED | Director | 26 May 1993 | 01 Jan 1996 | | July 1952 | 29 Via Francesco Ferrara, Roma, FOREIGN, Italy |
| CHANTER, Colin David RESIGNED | Director | 17 Feb 2005 | 21 May 2010 | United Kingdom | March 1959 | Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP |
| CHINTAMANENI, Deepu Prasad RESIGNED | Director | 06 Jan 2020 | 01 Feb 2022 | United Kingdom | December 1979 | 2, London Wall Place, London, EC2Y 5AU, England |
| CHINTAMANENI, Deepu Prasad RESIGNED | Director | 05 May 2017 | 20 Mar 2019 | United Kingdom | December 1979 | Ifm Investors 3rd Floor, 60 Gresham Street, London, EC2V 7BB, United Kingdom |
| CLARKE, Keith Edward RESIGNED | Director | 16 Jun 1993 | 24 May 1994 | England | May 1952 | 14 Thorney Hedge Road, Chiswick, London, W4 5SD |
| CLIFFE, Andrew James RESIGNED | Director | 16 Apr 2018 | 31 Dec 2021 | England | December 1972 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| CORDOVA, Pietro, Dr RESIGNED | Director | 22 May 2001 | 17 Jun 2005 | | October 1960 | Corso Trieste 116, Roma, 00198, FOREIGN, Italy |
| DYER, Peter, Dr RESIGNED | Director | 12 Dec 2000 | 20 Dec 2007 | Uk | November 1941 | 14 Crofton Avenue, Chiswick, London, W4 3EW |
| DYER, Peter, Dr RESIGNED | Director | 23 Mar 1996 | 24 Jan 2000 | Uk | November 1941 | 14 Crofton Avenue, Chiswick, London, W4 3EW |
| EVANS, Anthony Gordon RESIGNED | Director | 26 Oct 1995 | 18 Jun 1996 | | March 1948 | 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS |
| EVANS, Anthony Gordon RESIGNED | Director | | 04 Aug 1995 | | March 1948 | 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS |
| FANNING, Thomas Joseph RESIGNED | Director | 08 Oct 2001 | 31 May 2015 | United Kingdom | October 1950 | Fairmayne, 64 The Riding, Woodham, Surrey, GU21 5TD |
| FLETCHER, John Wilfred Sword RESIGNED | Director | | 18 Feb 2000 | | October 1940 | House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China |
| FLORES, Angelo RESIGNED | Director | 26 May 1993 | 01 Jan 1996 | | May 1942 | Autostrade International Sza, Via Abruzzi 3, Rome, Italy, FOREIGN |
| FREZZA, Francesco RESIGNED | Director | 03 Aug 2000 | 01 Nov 2000 | | February 1936 | Via Canzone Del Piave 25, Rome, 00144, FOREIGN, Italy |
| GILLESPIE, Richard Douglas Barrie RESIGNED | Director | 09 Nov 1992 | 23 Mar 1996 | | March 1931 | The Limes, Fern Lane, Little Marlow, Buckinghamshire, SL7 3SF |
| GRANATI, Stefano RESIGNED | Director | 01 Jan 1996 | 29 May 2000 | | March 1955 | C/O Autostrade Spa, Via Bergamini 50, Rome 00159, Italy |
| HAMILTON, Michael John RESIGNED | Director | | 31 Dec 1996 | England | October 1939 | 10 St Georges Road, St Margarets, Twickenham, London, TW1 1QR |
| HARRISON, David Stephen RESIGNED | Director | 01 Nov 2002 | 18 Dec 2008 | | November 1970 | Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL |
| HARRISON, Leigh Peter RESIGNED | Director | 21 May 2010 | 21 Oct 2010 | United Kingdom | April 1976 | Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD |
| HATELEY, Richard Ian RESIGNED | Director | 18 Jun 1996 | 01 Mar 1999 | England | October 1964 | 3 Birchmere Row, London, SE3 0SS |
| HUGHES, Richard John RESIGNED | Director | 21 Jan 2009 | 02 Feb 2010 | Australia | December 1951 | 147, Copeland Road East, Beecroft, Nsw 2119, Australia |
| JAMES, Nicholas Peter RESIGNED | Director | 15 Nov 1999 | 27 Mar 2002 | | December 1963 | Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP |
| KING, Clifford RESIGNED | Director | 24 May 1994 | 01 Jul 1998 | | March 1938 | 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY |
| KING, Clifford RESIGNED | Director | | 16 Jun 1993 | | March 1938 | 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY |
| KIRBY, John Peter RESIGNED | Director | 15 Jan 1993 | 26 Oct 1995 | | January 1940 | The Folly, High Street, Pavenham, Bedfordshire, MK43 7PE |
| MACDONALD, Sean Gerard RESIGNED | Director | 18 Mar 2004 | 18 Dec 2008 | United Kingdom | February 1959 | Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE |
| MARANO, Antonio RESIGNED | Director | 25 Oct 2004 | 17 Jun 2005 | | October 1960 | Via Alberto Bergamini 50, Rome, 00159, FOREIGN, Italy |
| MAZIO, Alighiero, Dr RESIGNED | Director | 01 Jan 1997 | 02 Aug 2000 | | January 1942 | Via Nizza 45, Rome, 00198, Italy |
| MEHTA, Manoj RESIGNED | Director | 05 May 2017 | 14 Dec 2021 | United Kingdom | March 1970 | 2, London Wall Place, London, EC2Y 5AU, England |
| MENGOZZI, Francesco RESIGNED | Director | | 01 Jan 1996 | | January 1949 | Via Francesco Dallongaro 99, Roma 00100, FOREIGN, Italy |
| MOLAIOLI, Mario RESIGNED | Director | | 26 May 1993 | | May 1937 | Via Cassia 35, Roma 00191, FOREIGN, Italy |
| MOURAD, Karim RESIGNED | Director | 20 Oct 2006 | 27 Mar 2008 | | July 1974 | Flat 7 Luxborough House, Luxborough Street, London, W1U 5BJ |
| MUNDAE, Mandeep Singh RESIGNED | Director | 01 Oct 2021 | 20 Jul 2022 | United Kingdom | December 1977 | 2, London Wall Place, London, EC2Y 5AU, England |
| NUCCI, Settimio RESIGNED | Director | 01 Jan 1996 | 02 Aug 2000 | | August 1953 | Via S.Paolo Apostolo 65, S.Maria Delle Mole, Rome, 00040, Italy |
| PARCELL, Graham James RESIGNED | Director | 13 Dec 2013 | 16 Jul 2026 | England | November 1956 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord RESIGNED | Director | 29 Apr 1993 | 31 Dec 1996 | | September 1931 | 77 Brook Street, London, W1Y 1YE |
| PAUL, Nicholas Campbell RESIGNED | Director | 01 Jan 2008 | 31 Mar 2010 | England | January 1945 | Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR |
| PEARSON, Andrew Mitchell RESIGNED | Director | 01 Jun 2015 | 06 Nov 2017 | United Kingdom | October 1965 | Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ, Uk |
| PIRZIO BIROLI, Alessandro RESIGNED | Director | 03 Aug 2000 | 08 Apr 2004 | | June 1936 | Via Panama 118, Rome, 00198, FOREIGN, Italy |
| PRATO, Maurizio RESIGNED | Director | | 26 May 1993 | | May 1941 | Via Benozzo Gozzoli 74, I-00100 Rome, FOREIGN, Italy |
| RAMACCIA, Roberto RESIGNED | Director | 03 Aug 2000 | 17 Jun 2005 | | January 1959 | Via Montagne Rocciose 68, Roma, 00144, FOREIGN, Italy |
| ROBERTS, John Stuart Hugh RESIGNED | Director | 24 Jan 2000 | 09 Jul 2003 | | October 1958 | Flat 3, 186-190 Bishopsgate, London, EC2M 4NR |
| ROCKLEY, James Hugh Cecil, Lord RESIGNED | Director | | 27 Oct 1993 | England | April 1934 | Lytchett Heath, Poole, Dorset, BH16 6AE |
| SLATER, Michael John RESIGNED | Director | 28 Apr 1999 | 03 Mar 2000 | | October 1942 | Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP |
| SLATER, Michael John RESIGNED | Director | | 15 Jan 1993 | | October 1942 | Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP |
| SMITH, Thomas William Mclardy RESIGNED | Director | 01 May 1997 | 31 Aug 2001 | England | May 1957 | 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS |
| STARACE, Riccardo RESIGNED | Director | | 17 Jun 2005 | | September 1943 | Via Bari 11, Roma, 00161, FOREIGN, Italy |
| SYMONDS, Duncan John RESIGNED | Director | 20 Mar 2019 | 18 May 2020 | United Kingdom | September 1973 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| TRENT, Peter RESIGNED | Director | 02 Feb 2010 | 05 May 2017 | Australia | September 1958 | Level 7, 50 Martin Place, Sydney, Nsw 2000, Australia |
| WATKINS, James Arthur RESIGNED | Director | 04 Aug 1995 | 18 Jun 1996 | | September 1945 | 2 Montpelier Square, London, SW7 1JT |
| WHELAN, Michael RESIGNED | Director | 02 Aug 2022 | 20 Jan 2023 | England | September 1965 | Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ |
| ZUPPI, Marco RESIGNED | Director | 26 May 1993 | 01 Jan 1996 | | November 1953 | Via F Ripandelli 45 00149 Roma, 00149 Roma, Italy, FOREIGN |