- Chairman: Chris Woodwark
- Joint Managing Directors: Nigel LeMarechal and Ian Lyall
- Financial Director: Martin Glanfield
- EFM Director: Keith Gilliver
- Contracts Director: John Harris
- Commercial Director: Alisdair Macaulay
- Regional Director Southern: Darren Parrish
- Regional Director South West: Damian Salmon
- Regional Director London: Sean Gleeson
- Regional Director Northern: Tony Greenway
- Regional Director Scotland: Paul Fitzpatrick
- Regional Director Eastern: Sean Gleeson
- Regional Director Western: Alan Wade
- Manager MEBF: Paul Clancy

