| CHARDON, Emmanuelle Severine Daniele, Dr ACTIVE | Director | 23 Dec 2021 | | England | June 1977 | 1 Joseph Noble Road, Lillyhall Industrial Estate, Lillyhall, Workington, Cumbria, CA14 4JX, United Kingdom |
| CORBETT, Drew William ACTIVE | Director | 01 Dec 2019 | | England | September 1980 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| ROBINSON, Joseph Spencer ACTIVE | Director | 23 Dec 2021 | | United Kingdom | July 1971 | 1, Joseph Noble Road, Lillyhall, Workington, Cumbria, CA14 4JX, United Kingdom |
| ROY-GAUTIER, Deborah ACTIVE | Director | 01 Dec 2023 | | France | October 1987 | Cyclife Sas, Tour Europe, 33 Place Des Corolles, 92400 Courbevoie, France |
| ADAMS, John Edward RESIGNED | Director | 01 Aug 2020 | 23 Dec 2021 | England | October 1972 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| ANDREWS, Gregory Mark RESIGNED | Director | 01 Jan 2015 | 08 May 2020 | England | February 1973 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| BALLARIN, Frederic Christian RESIGNED | Director | 02 Jun 2011 | 31 Oct 2013 | United Kingdom | April 1970 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| BARKER, David RESIGNED | Director | 02 Jun 2011 | 11 Aug 2025 | United Kingdom | March 1957 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| CASTLE, Matthew Edmund RESIGNED | Director | 01 Aug 2011 | 01 Jun 2013 | England | January 1963 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| CLARKSON, Iain Geoffrey RESIGNED | Director | 08 May 2020 | 23 Dec 2021 | England | February 1967 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| DONALD, Andrew David Livingstone RESIGNED | Director | 02 Jun 2011 | 31 Dec 2014 | England | February 1962 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| HOLT, Andrew Theodore RESIGNED | Director | 01 Nov 2016 | 01 Aug 2019 | United Kingdom | June 1982 | Calder House, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, England |
| LAVERY, Jim RESIGNED | Director | 17 Nov 2010 | 25 Jan 2011 | United Kingdom | November 1964 | 14/18, City Road, Cardiff, CF24 3DL, United Kingdom |
| MENISSIER, Frédéric RESIGNED | Director | 23 Dec 2021 | 01 Dec 2023 | France | January 1978 | Tour Edf, 17ème Étage Pointe Arche, 20 Place De La Défense, Paris, 92050, France |
| THOMSON, Christopher Mark RESIGNED | Director | 01 Jul 2013 | 31 May 2020 | United Kingdom | February 1963 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| TRAVERS, Richard Benjamin RESIGNED | Director | 02 Jun 2011 | 01 Nov 2016 | England | February 1955 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| UNWIN, Matthew RESIGNED | Director | 01 Jul 2011 | 05 Apr 2013 | United Kingdom | July 1967 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| WHEELER, Elizabeth Jane RESIGNED | Director | 01 Sep 2019 | 23 Dec 2021 | England | December 1980 | Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester, SO21 1QA |
| WOODS, Alan RESIGNED | Director | 25 Jan 2011 | 02 Jun 2011 | England | October 1969 | 14-18, City Road, Cardiff, CF24 3DL |
| 7SIDE NOMINEES LIMITED RESIGNED | Director | 17 Nov 2010 | 02 Jun 2011 | | | 14/18, City Road, Cardiff, CF24 3DL, United Kingdom |