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The Board consists of two executive, and one non-executive director.

The two executive directors are Mr Hamdy Ashour and Mr Mark Mercer-Jones. Mr Hamdy Ashour is Managing Director and a practicing NHS general and vascular Surgeon. Mr Mark Mercer-Jones is a practicing NHS colo-rectal and pelvic floor surgeon. Ms Deborah Crewe is a non-executive director and director of operations. She is also a registered nurse and midwife.

Mr Hamdy Ashour formed TSS in 2007 and Mr Mark Mercer-Jones was appointed Director soon after. Both are full time NHS consultant surgeons with many years consultant experience in both the NHS and private sector.