| MINNS, Lisa Ann Katherine ACTIVE | Secretary | 03 Jun 2025 | | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| COLEBY, Steve ACTIVE | Director | 16 Apr 2018 | | United Kingdom | November 1973 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| ELLIOTT, Justine Samantha ACTIVE | Director | 15 Jul 2013 | | United Kingdom | August 1975 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, 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 |
| GOUGH, David Edward ACTIVE | Director | 01 Jan 2015 | | United Kingdom | January 1972 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| MORGAN, John Christopher ACTIVE | Director | 31 Dec 2013 | | England | December 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| OMOLABI, Stephen Oluwaremilekun Oluwatosin ACTIVE | Director | 01 Sep 2026 | | United Kingdom | September 1991 | Lovell Partnerships Limited, Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| DUNSMORE, James RESIGNED | Secretary | 01 Apr 1997 | 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 |
| PRICE, Alan Martin Andrew RESIGNED | Secretary | | 01 Apr 1997 | | | 30 Offington Gardens, Worthing, West Sussex, BN14 9AU |
| SHERIDAN, Clare RESIGNED | Secretary | 07 Nov 2005 | 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 |
| BRESLIN, Steven Mark RESIGNED | Director | 01 May 2018 | 20 Apr 2026 | United Kingdom | December 1976 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| CARLISLE, Edward RESIGNED | Director | 31 Dec 1998 | 31 May 2000 | | June 1965 | 17 Swigert Close, Hempshill Vale, Nottingham, NG6 7AP |
| CODLING, Robert Eric RESIGNED | Director | 22 May 2000 | 31 May 2010 | | May 1948 | Marston Park, Tamworth, Staffordshire, B78 3HN |
| CRUMMETT, Stephen Paul RESIGNED | Director | 24 Apr 2013 | 07 May 2024 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DAVENPORT, Ivor Stewart RESIGNED | Director | 03 Jul 1995 | 01 Jun 2016 | United Kingdom | April 1957 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| DEAN, Robert Howard RESIGNED | Director | 01 Aug 2000 | 09 Oct 2001 | United Kingdom | August 1955 | High Lawn Lodge East Downs Road, Bowdon, Altrincham, Cheshire, WA14 2LG |
| DUNSMORE, James RESIGNED | Director | 31 Jan 1997 | 31 Jan 1998 | | July 1942 | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| GORING, Jonathan Charles Bradbury RESIGNED | Director | 01 Jun 2016 | 29 Nov 2017 | United Kingdom | August 1962 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| HEPPELL, David Henderson RESIGNED | Director | 23 Jan 1996 | 16 Jun 1999 | | May 1943 | 4 Hill Place, Farnham Common, Slough, SL2 3EW |
| JOHNSTON, William Raymond RESIGNED | Director | 05 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 |
| LEARY, John Christopher RESIGNED | Director | 18 Dec 2000 | 31 Mar 2021 | England | September 1960 | Marston Park, Tamworth, Staffordshire, B78 3HN |
| LEWIS, Mark Andrew RESIGNED | Director | 07 Oct 2013 | 28 Feb 2018 | England | September 1969 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| LYNCH, Mary RESIGNED | Director | 06 Jan 2003 | 06 Jan 2006 | | February 1954 | 22 Westleigh Drive, Bickley, Kent, BR1 2PN |
| MCCORMACK, Gerard Joseph RESIGNED | Director | 31 Mar 1994 | 09 Dec 1996 | England | June 1952 | 16 Rectory Road, Wokingham, Berkshire, RG40 1DH |
| 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 | 05 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 |
| QUINE, Philip Frederick RESIGNED | Director | 15 Nov 1993 | 31 Oct 1996 | | January 1953 | 6 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD |
| QUINN, Peter Anthony RESIGNED | Director | 06 Mar 2012 | 31 Dec 2018 | England | September 1957 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| REES, David Alun RESIGNED | Director | | 23 Jan 1996 | | February 1944 | Sykes Holt, Plough Lane Christleton, Chester, CH3 7BA |
| SAUL, Andrew RESIGNED | Director | 29 Nov 2017 | 16 Apr 2018 | United Kingdom | July 1961 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| SELLARS, Paul RESIGNED | Director | 09 Dec 1996 | 16 Jun 1999 | England | February 1954 | White House, Withyham, Hartfield, East Sussex, TN7 4BT |
| SELLIER, Robert Hugh RESIGNED | Director | | 30 Nov 1995 | | November 1933 | Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT |
| SIBUN, Robert John RESIGNED | Director | 01 Oct 1997 | 16 Jun 1999 | | November 1948 | The Braes 175 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AH |
| SMITH, Edward Arthur RESIGNED | Director | | 30 Nov 1995 | | December 1937 | Jade Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LE |
| 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 | 05 Dec 2000 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| TURNER, Andrew Colin RESIGNED | Director | | 12 Oct 1994 | | February 1957 | 17 Greystones, Bromham, Chippenham, Wiltshire, SN15 2JT |
| TYLER, Robert RESIGNED | Director | 12 Feb 1996 | 31 Dec 1998 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| WEST, Trevor William RESIGNED | Director | | 31 Mar 1994 | England | July 1939 | White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT |
| WHITMORE, Paul RESIGNED | Director | 26 Jun 2001 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| YOUNG, Charmaine Carolyn RESIGNED | Director | 01 Apr 1998 | 30 Apr 1999 | United Kingdom | July 1952 | Upper Harthall, Nash, Tenbury Wells, Worcestershire, WR15 8HN |