| Personal Information | Role | Appointed | Status |
|---|
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 26 April 2013 | Active |
| 6e, Route De Treves, 2633 Senningerberg, Luxembourg, | Director | 19 March 2024 | Active |
| Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 26 October 2021 | Active |
| 6, Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633 | Director | 03 February 2020 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 27 March 2013 | Active |
| Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ | Secretary | 07 May 2004 | Active |
| 7 Marshbrook Close, Birmingham, B24 0NT | Secretary | 15 February 2007 | Active |
| 3300, Daresbury Business Park, Warrington, WA4 4HS | Corporate Secretary | 22 May 2009 | Active |
| 5 Castle Street, Liverpool, L2 4XE | Corporate Secretary | 18 February 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 23 January 2004 | Active |
| 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 26 March 2007 | Active |
| C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD | Director | 30 May 2018 | Active |
| Skipton House, 80 London Road, London, England, SE1 6LH | Director | 01 June 2014 | Active |
| Woodhills, 6 Chinalls Close, Finmere, MK18 4BQ | Director | 11 December 2007 | Active |
| Edgware Community Hospital, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AD | Director | 04 April 2011 | Active |
| Bilfinger Berger Project, Investments Ltd 3rd Floor, Braywick Gate Braywick Road, Maidenhead, SL6 1DA | Director | 09 June 2009 | Active |
| 20 New Road, Welwyn, AL6 0AG | Director | 01 July 2005 | Active |
| Skipton House, 80 London Road, London, England, SE1 6LH | Director | 08 August 2017 | Active |
| 55 Woodsome Road, London, NW5 1SA | Director | 28 October 2005 | Active |
| 6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB | Director | 14 July 2004 | Active |
| 17 Lacton Court, Ashford, TN24 0JF | Director | 14 July 2004 | Active |
| 9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL | Director | 07 May 2004 | Active |
| Kenwyn, Vicarage Road, Yalding, Maidstone, United Kingdom, ME18 6DW | Director | 18 January 2011 | Active |
| 54, Grosvenor Road, Wanstead, London, England, E11 2ES | Director | 14 October 2013 | Active |
| 7, The Drive, London, E4 7AJ | Director | 15 January 2008 | Active |
| 3300, Daresbury Business Park, Warrington, WA4 4HS | Director | 19 September 2006 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 09 May 2019 | Active |
| Wellington House, 133-155 Waterloo Road, London, United Kingdom, SE1 8UG | Director | 11 October 2011 | Active |
| Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 28 July 2011 | Active |
| 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG | Director | 26 May 2015 | Active |
| B1, Bock St Ann's Hospital, St. Ann's Road, London, United Kingdom, N15 3TH | Director | 18 January 2011 | Active |
| 5 Hill Close, Winchmore Hill, London, N21 1LG | Director | 07 May 2004 | Active |
| Bbgi Management Holdco S.A.R.L, Eebc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg, | Director | 24 November 2014 | Active |
| Galliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 12 January 2007 | Active |
| 24 Sarum Close, Winchester, SO22 5LY | Director | 14 July 2004 | Active |