| COLHOUN, Francis ACTIVE | Secretary | 18 Aug 2006 | | | | 25, Central Avenue, Cambuslang, Glasgow, G72 8AY, Scotland |
| COLHOUN, Francis ACTIVE | Director | 18 Aug 2006 | | United Kingdom | April 1973 | 25, Central Avenue, Cambuslang, Glasgow, G72 8AY, Scotland |
| FOSTER, Adam ACTIVE | Director | 18 Aug 2006 | | England | October 1963 | 25, Central Avenue, Cambuslang, Glasgow, G72 8AY, Scotland |
| BROWN, Gareth Trevor RESIGNED | Secretary | 06 Nov 1997 | 03 Jan 2006 | | | 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP |
| DANE, Laura May RESIGNED | Secretary | 16 Sep 1994 | 09 Aug 1996 | | | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| GRIFFITHS, Paul RESIGNED | Secretary | 03 Jan 2006 | 18 Aug 2006 | | | Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD |
| LOTT, Peter John RESIGNED | Secretary | 01 Jul 1993 | 16 Sep 1994 | | | 53 Brook Road, Horsham, West Sussex, RH12 5FS |
| WOOD, Malcolm Victor RESIGNED | Secretary | | 30 Jun 1993 | | | Harptree 2 Watery Lane, Merton Park, London, SW20 9AA |
| PLANT NOMINEES LIMITED RESIGNED | Secretary | 09 Aug 1996 | 06 Nov 1997 | | | Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY |
| BARNES, Kenneth RESIGNED | Director | | 30 Jun 1993 | | March 1934 | 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT |
| BARRASS, David John RESIGNED | Director | 10 Mar 1997 | 31 Oct 2000 | | November 1951 | 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN |
| BELLAMY, Philip RESIGNED | Director | | 12 Apr 1995 | | August 1937 | 143 Barrowby Road, Grantham, Lincolnshire, NG31 8AJ |
| BOULTON, William RESIGNED | Director | | 30 Jun 1993 | | June 1932 | 7c St Martins Avenue, Epsom, Surrey, KT18 5HT |
| CARR, Antony Rae Lambton RESIGNED | Director | | 12 Jun 1992 | England | August 1934 | The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ |
| CLARKIN, Peter RESIGNED | Director | | 27 Jun 1997 | | January 1938 | Upstream 55 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE |
| DANE, Laura May RESIGNED | Director | 24 Mar 1994 | 09 Aug 1996 | | July 1953 | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| GASTON, William Cutting RESIGNED | Director | | 15 Feb 1994 | | November 1942 | 2582 Red Valley Road Nw, Atlanta Georgia 30305 |
| GRIFFITHS, Paul RESIGNED | Director | 01 Jul 1993 | 22 Jun 2004 | | July 1952 | Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD |
| HART, Raymond John RESIGNED | Director | 07 Aug 1995 | 24 May 1996 | | April 1945 | Hazel Court, The Drive, Belmont, Surrey, SM2 7DH |
| LEDGER, Raymond Henry RESIGNED | Director | | 31 Oct 1992 | | April 1948 | 4 Brunswick House 5/6 West Park, Harrogate, North Yorkshire, HG1 1BL |
| MORETON, David RESIGNED | Director | | 13 Apr 1997 | United Kingdom | April 1939 | 14 The Dorkings, Great Broughton, Middlesbrough, Cleveland, TS9 7NA |
| PAYNE, Roger Christopher RESIGNED | Director | 21 Jul 1999 | 14 Nov 2000 | United Kingdom | July 1948 | Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL |
| POMROY, Graham RESIGNED | Director | 01 Jul 1993 | 28 Feb 1997 | | November 1953 | Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS |
| POWELL, John Michael RESIGNED | Director | | 31 Jul 1993 | | August 1944 | Rosemaund Cottage, Westonbirt, Tetbury, Gloucestershire, GL8 8QT |
| SHAW-WIGHTWICK, Bella Ann RESIGNED | Director | | 30 Jun 1993 | | March 1936 | 28 Craven Gardens, Wimbledon, London, SW19 8LU |
| WATTS, Geoffrey Alan Howard RESIGNED | Director | | 15 Feb 1994 | | August 1921 | Stroat House, Stroat, Chepstow, Gwent, NP6 7LR |
| WILDE, James Christie Falconer RESIGNED | Director | 06 Dec 1996 | 21 Jul 1999 | England | June 1953 | 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |
| YOUNG, John Malcolm RESIGNED | Director | | 30 Jun 1993 | | July 1935 | Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | 09 Aug 1996 | 18 Aug 2006 | | | Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY |
| PLANT NOMINEES LIMITED RESIGNED | Director | 09 Aug 1996 | 18 Aug 2006 | | | Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY |