| GRAHAM, Howard Buchanan ACTIVE | Director | 01 May 2014 | | United Kingdom | March 1947 | Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England |
| WRIGLEY, Jonathan Hayes ACTIVE | Director | 01 May 2014 | | United Kingdom | August 1971 | Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 01 May 2014 | 31 May 2014 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 31 May 2014 | 24 Dec 2020 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| BRESLIN, Steven Mark RESIGNED | Director | 25 Mar 2020 | 24 Dec 2020 | United Kingdom | December 1976 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| COLEBY, Steve RESIGNED | Director | 25 Mar 2020 | 24 Dec 2020 | United Kingdom | November 1973 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| FITZSIMONS, Neil Geoffrey RESIGNED | Director | 01 May 2014 | 27 Apr 2015 | England | January 1958 | 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| GOUGH, David Edward RESIGNED | Director | 25 Mar 2020 | 24 Dec 2020 | United Kingdom | January 1972 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| GOURLAY, Alastair Graham RESIGNED | Director | 01 May 2014 | 30 Jan 2015 | England | July 1965 | 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| LANE, David George RESIGNED | Director | 08 Aug 2018 | 25 Mar 2020 | England | March 1967 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 30 Jan 2015 | 08 Aug 2018 | England | October 1970 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| SCENNA, Lisa RESIGNED | Director | 19 Nov 2018 | 04 Mar 2019 | United Kingdom | April 1968 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| SHEEHAN, Alastair Peter RESIGNED | Director | 01 May 2014 | 03 Jul 2020 | England | February 1972 | C/O Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom |
| TOWE, Nicholas Ralph RESIGNED | Director | 01 May 2014 | 23 Apr 2019 | England | August 1965 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |