| Personal Information | Role | Appointed | Status |
|---|
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 16 January 2024 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 26 January 2009 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 04 July 2022 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 01 December 2021 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 18 May 2021 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Secretary | 22 December 2014 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 27 November 2002 | Active |
| 14, Watling Lane, Dorcester On Thames, OX10 7JG | Secretary | 31 December 1996 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 18 January 2008 | Active |
| 5 The Paddock, Lois Weedon, Towcester, NN12 8QB | Secretary | - | Active |
| Sundew, Fernie Fields, Booker, HP12 4SN | Secretary | 14 May 2002 | Active |
| 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ | Secretary | 09 October 2007 | Active |
| The Croft, Anglefield Road, Berkhamsted, HP4 3JA | Director | - | Active |
| 4 Glanmead, Shenfield, CM15 8ER | Director | 11 November 2002 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 05 December 2014 | Active |
| Thormleigh, 216 Moor Lane Great Crosby, Liverpool, L23 2UH | Director | - | Active |
| 38 Bellamy Road, Oundle, Peterborough, PE8 4NB | Director | 04 February 1993 | Active |
| Vinci Plc, Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 17 March 2010 | Active |
| 45, Pewley Way, Guildford, GU1 3PZ | Director | 26 January 2009 | Active |
| Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG | Director | - | Active |
| 85 Lower Bank Road, Fulwood, Preston, PR2 8NU | Director | 10 October 2000 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Director | 26 January 2009 | Active |
| Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ | Director | 18 November 1997 | Active |
| Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ | Director | 04 February 1993 | Active |
| 82, Marylebone High Street, London, United Kingdom, W1U 4QW | Director | 30 October 2014 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 10 November 2014 | Active |
| Bransford House, 21 Beechnut Lane, Solihull, B91 2NN | Director | 02 November 1993 | Active |
| 26 Towers Road, Pinner, HA5 4SJ | Director | 04 May 2004 | Active |
| Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851 | Director | 24 August 2020 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 14 November 2014 | Active |
| Hamilton House, Herington Grove Hutton Mount, Shenfield, CM13 2NW | Director | - | Active |
| 11 Dyson Close, Lutterworth, LE17 4XD | Director | 04 February 1993 | Active |
| Norris Farm Norris Lane, Chaddleworth, RG20 7DZ | Director | - | Active |
| 2, Sycamore Close, Sedbergh, LA10 5EB | Director | 01 April 2000 | Active |
| 1 The Birches, Blackwater, Camberley, GU17 0EB | Director | - | Active |