| HEATH, Mary Joanne Chun ACTIVE | Secretary | 17 Mar 2021 | | | | Alstom, Litchurch Lane, Derby, DE24 8AD, England |
| JOHNSTON, Douglas Andrew ACTIVE | Director | 26 Jan 2022 | | England | November 1981 | Alstom, Litchurch Lane, Derby, DE24 8AD, England |
| KUMAR, Rajesh ACTIVE | Director | 30 Oct 2024 | | England | October 1981 | Alstom, Litchurch Lane, Derby, DE24 8AD, England |
| PATEL, Ashish Kumar Ramniklal ACTIVE | Director | 03 Feb 2025 | | England | July 1980 | Alstom, Litchurch Lane, Derby, DE24 8AD, England |
| SYLVESTER, Sharmila Virginia RESIGNED | Secretary | 09 Nov 2015 | 14 Jun 2016 | | | 6th Floor, 2 Pancras Square, Kings Cross Central, London, N1C 4AG, United Kingdom |
| WEST, Lynn Suzanne RESIGNED | Secretary | 30 Aug 2016 | 29 Jan 2021 | | | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 09 Nov 2015 | 09 Nov 2015 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| ALLMER, Per Henrik RESIGNED | Director | 09 Nov 2015 | 25 May 2017 | United Kingdom | May 1965 | ., Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom |
| BLOEMEN, Andre Raimond Jan RESIGNED | Director | 29 Jan 2021 | 03 Feb 2025 | Switzerland | March 1964 | Alstom, Litchurch Lane, Derby, DE24 8AD, England |
| BYRNE, Matthew RESIGNED | Director | 27 Feb 2018 | 29 Jan 2021 | United Kingdom | July 1974 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| DECARY, Alexandre RESIGNED | Director | 13 Sep 2018 | 11 May 2020 | Canada | December 1978 | Caisse De Dépôt Et Placement Du Québec, 1000, Place Jean-Paul-Riopelle, Montréal, Québec, H2z 2b3, Canada |
| DESJARDINS, Daniel RESIGNED | Director | 09 Nov 2015 | 29 Jan 2021 | Canada | October 1955 | Bombardier Inc, 800 Rene-Levesque Blvd West, Montreal, Quebec, H3B 1Y8, Canada |
| ETROY, Stephane Roland RESIGNED | Director | 31 Aug 2016 | 16 Jun 2017 | United Kingdom | April 1972 | 11, Charles Ii Street, London, SW1Y 4QU, England |
| HUNTER, Richard John RESIGNED | Director | 19 Sep 2019 | 29 Apr 2021 | England | April 1968 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| KEFER, Volker Martin, Dr RESIGNED | Director | 25 May 2017 | 31 May 2018 | Germany | January 1956 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| MACLEOD, Stuart James Robert RESIGNED | Director | 23 Nov 2021 | 19 Dec 2024 | England | February 1961 | Floor 8, The Place, High Holborn, London, WC1V 7AA, England |
| MOWBRAY, Garry John RESIGNED | Director | 08 Nov 2016 | 22 Jul 2019 | England | May 1970 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| PERLZWEIG, Daniel, Dr. RESIGNED | Director | 29 Jan 2021 | 25 May 2021 | Germany | March 1973 | Bombardier Transportation Gmbh, Eichhornstrasse 3, 10785 Berlin, Germany |
| RAWDING, Jonathan James RESIGNED | Director | 30 Dec 2020 | 30 Nov 2021 | England | May 1975 | Litchurch Lane, Litchurch Lane, Derby, DE24 8AD, England |
| STONEY, Jane Denise RESIGNED | Director | 09 Nov 2015 | 03 Oct 2016 | United Kingdom | April 1970 | ., Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom |
| TREMBLAY, Alain RESIGNED | Director | 21 May 2020 | 29 Jan 2021 | Canada | April 1962 | Cdpq, 1000, Place Jean-Paul-Riopelle, Montreal, Quebec, Canada |
| TREMBLAY, Alain RESIGNED | Director | 27 Feb 2018 | 10 Oct 2018 | Canada | April 1962 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| WEST, Lynn Suzanne RESIGNED | Director | 25 May 2017 | 29 Jan 2021 | United Kingdom | July 1967 | Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| WESTON, Clive RESIGNED | Director | 09 Nov 2015 | 09 Nov 2015 | United Kingdom | June 1972 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |