Mr. Tim Score has been the Chairman of the company since 2019. Prior to this, he served as the Chief Financial Officer of ARM Holdings Plc and a Director of HM Treasury. He held various senior financial roles at Rebus Group Ltd, LucasVarity Plc, William Baird Plc, and BTR Plc. He also worked as an Interim Chairman and a Director at National Express Group Plc from 2005 to 2014. Currently, Mr. Score serves as a Director at Bridgepoint Group and Deputy Chairman at Pearson.

Mr. Simon Carter has been the Chief Executive Officer of the company since 2020 and a Director since 2018. Prior to this, he served as the Chief Finance Officer of the company from 2018 to 2020. Previously, he served as the Chief Financial Officer of Logicor from 2017 until 2018. Earlier, Mr. Carter served as the Director of Finance at Quintain Estates & Development Plc from 2015 until 2017. He held various financial and strategic roles at the company from 2012 to 2015.

Mr. Bhavesh Mistry has been the Chief Financial Officer and a Director of the company since 2021. Prior to this, he served as the Deputy Chief Financial Officer at Tesco Plc. Mr. Mistry held various senior finance and strategy roles at Anheuser Busch InBev, Whitbread Hotels and Restaurants, and Virgin Media.

Mr. David Walker has been the Chief Operating Officer of the company since 2021. Prior to this, he served as the Interim Chief Financial Officer from 2020 to 2021. He joined the company in 2017. Earlier, Mr. Walker held various senior roles at PwC and Deutsche Bank. Currently, he serves as the Chairman of the UK Investor Relations Society and a Director at Glebe Housing Association.

Ms. Brona McKeown has been the Director of Human Resources, General Counsel, and the Secretary at the company since 2022. Prior to this, he served at The Co-operative Bank plc as the General Counsel and the Secretary. She was an Interim General Counsel and Secretary of the Coventry Building Society. Ms. McKeown served as the Global General Counsel of Corporate Banking division at Barclays.