| MINNS, Lisa Ann Katherine ACTIVE | Secretary | 02 Jun 2025 | | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| BLAKEMAN, Matthew John ACTIVE | Director | 31 Mar 2026 | | United Kingdom | May 1979 | Morgan Lovell Plc, Maxis 1, Western Road, Bracknell, RG12 1RT, United Kingdom |
| BOOTH, Christopher Stephen ACTIVE | Director | 10 Oct 2013 | | United Kingdom | September 1963 | 77, Newman Street, London, W1T 3EW, United Kingdom |
| BRAZIER, Paul ACTIVE | Director | 05 Sep 2013 | | United Kingdom | October 1962 | 77, Newman Street, London, W1T 3EW, United Kingdom |
| EWING, Robert Stuart David ACTIVE | Director | 02 Nov 2020 | | England | January 1984 | 77, Newman Street, London, W1T 3EW, England |
| 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 |
| WROUGHTON, Nathan Charles ACTIVE | Director | 01 Jan 2026 | | United Kingdom | September 1972 | Morgan Lovell Plc, 16 Noel Street, London, W1F 8DA, United Kingdom |
| CROSS, Susan Jane RESIGNED | Secretary | 29 Jul 1993 | 28 Dec 1994 | | | 7 Rothschild Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NL |
| JOHNSTON, William Raymond RESIGNED | Secretary | 28 Dec 1994 | 01 Jun 2005 | | | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| LOVELL, John James Clifford RESIGNED | Secretary | 07 Oct 1992 | 29 Jul 1993 | | | The Manor, Bucklebury, Berks, RG7 6RP |
| 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 |
| MATTHEWS, Amanda Catherine RESIGNED | Secretary | 22 Apr 2025 | 02 Jun 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 09 Feb 2005 | 31 May 2014 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| SHERIDAN, Clare RESIGNED | Secretary | 31 May 2014 | 27 Jun 2024 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Oct 1992 | 12 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLAN, Colin Wemyss RESIGNED | Director | 04 Jun 2014 | 31 Mar 2026 | United Kingdom | April 1962 | Morgan Lovell Plc, Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom |
| ATKINSON, David Scott RESIGNED | Director | 07 Oct 1992 | 01 Apr 1997 | United Kingdom | September 1952 | 63 Bathgate Road, London, SW19 5PQ |
| BATES, Steven William RESIGNED | Director | 01 Jan 2002 | 13 Jan 2003 | | January 1952 | Lords Spring Farmhouse, Bitchet Green, Sevenoaks, Kent, TN15 0NA |
| BISHOP, John Michael RESIGNED | Director | 05 May 1994 | 01 Jun 2005 | England | May 1945 | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD |
| BRADLEY, Andrew RESIGNED | Director | 02 Jan 2001 | 30 Jun 2014 | United Kingdom | September 1966 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| CANNON, David Paul RESIGNED | Director | 29 Mar 2007 | 18 Oct 2010 | United Kingdom | January 1968 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| CRUMMETT, Stephen Paul RESIGNED | Director | 26 Feb 2013 | 07 May 2024 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DALY, Ian Mark RESIGNED | Director | 01 Oct 2002 | 31 Dec 2003 | England | June 1956 | 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN |
| DALY, Ian Mark RESIGNED | Director | 31 Dec 1999 | 04 Dec 2000 | England | June 1956 | 101 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UN |
| DOCKERY, Mark Joseph RESIGNED | Director | 01 Oct 2002 | 06 May 2003 | | June 1967 | New Barns Farm, Marsh Green, Edenbridge, Kent, TN8 5QU |
| DOWNING, Paul RESIGNED | Director | 10 May 2004 | 31 Jan 2007 | | September 1963 | 10 Pebworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7UD |
| ELLIOTT, Stephen RESIGNED | Director | 04 Dec 2000 | 11 Oct 2013 | United Kingdom | June 1960 | 39, Napier Avenue, Parsons Green, London, SW6 3PS |
| FRITH, John Colin RESIGNED | Director | 31 Dec 1999 | 30 Nov 2000 | | October 1947 | 5 Cedar Drive, Fleet, Hampshire, GU13 9HD |
| GIANNINI, Kenneth Albert Spurgeon RESIGNED | Director | 07 Jan 2015 | 25 Sep 2015 | United Kingdom | October 1956 | 77, Newman Street, London, W1T 3EW, United Kingdom |
| GREGORY, Robert David RESIGNED | Director | 03 Oct 2011 | 01 Sep 2012 | United Kingdom | November 1964 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| HENDERSON, David RESIGNED | Director | 05 Jan 2004 | 05 Sep 2011 | | September 1959 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| HORNE, Paul David RESIGNED | Director | 31 Dec 1999 | 11 Oct 2002 | | May 1965 | 17 Weir Pool Court, Silk Lane, Twyford, 288aing, Berkshire, RG10 9GY |
| JANSON, Arie RESIGNED | Director | 31 Dec 1999 | 16 Sep 2002 | | August 1959 | 6 Rashleigh Court, Church Crookham, Fleet, Hampshire, GU13 0UQ |
| JOHNSTON, William Raymond RESIGNED | Director | 05 Dec 2000 | 01 Jun 2005 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| JONES, Derek Andres RESIGNED | Director | 01 Oct 2002 | 28 Feb 2006 | | June 1958 | 124 St Peters Road, Earley, Reading, Berkshire, RG6 1PH |
| LEBRAY, Julian John RESIGNED | Director | 29 Mar 2007 | 31 Dec 2012 | United Kingdom | March 1967 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| LOVELL, John James Clifford RESIGNED | Director | 07 Oct 1992 | 31 Dec 1999 | | September 1955 | The Manor, Bucklebury, Berks, RG7 6RP |
| MORGAN, John Christopher RESIGNED | Director | 07 Oct 1992 | 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 |
| NEWTON, Paul Desmond George RESIGNED | Director | 05 Jan 2004 | 31 Dec 2012 | England | September 1963 | 77, Newman Street, London, W1T 3EW |
| SAMLER, Christopher Hadley RESIGNED | Director | 26 Mar 1998 | 30 Mar 2001 | England | July 1957 | The Old Rectory, Creeton, Grantham, Lincolnshire, NG33 4QB |
| SHAW, Charles De Vere, Sir RESIGNED | Director | 19 May 1997 | 17 Nov 2000 | United Kingdom | March 1957 | Pidgeon Farm East, Greenham, Thatcham, RG19 8SP |
| SKELDING, Neil RESIGNED | Director | 17 Jun 2013 | 07 Oct 2020 | United Kingdom | April 1971 | 77, Newman Street, London, W1T 3EW, United Kingdom |
| SMITH, Timothy Geoffrey RESIGNED | Director | 05 Jan 2004 | 20 Dec 2013 | | June 1954 | 77, Newman Street, London, W1T 3EW, England |
| SNOXALL, Justin Derek Ronald RESIGNED | Director | 01 Sep 2000 | 25 Mar 2002 | | July 1961 | Paddocks House, Elmdon, Saffron Walden, Essex, CB11 4NH |
| STODDART, Andrew Michael RESIGNED | Director | 31 Dec 1999 | 05 Dec 2000 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| THOMSON, Thomas Andrew RESIGNED | Director | 19 May 1997 | 30 Apr 2001 | United Kingdom | March 1962 | 14 South Drive, Wokingham, Berkshire, RG40 2DH |
| WESTON, Peter David RESIGNED | Director | 28 Sep 2015 | 31 Dec 2025 | United Kingdom | October 1963 | 16, Noel Street, London, W1F 8DA, United Kingdom |
| WHITMORE, Paul RESIGNED | Director | 02 Jul 2001 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| WILTON, Steven William RESIGNED | Director | 01 Jun 2010 | 10 May 2011 | United Kingdom | April 1964 | 16, Noel Street, London, W1F 8DA, United Kingdom |