| COMPASS SECRETARIES LIMITED ACTIVE | Secretary | 24 Dec 2008 | | | | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| LEA, Jodi ACTIVE | Director | 03 Sep 2018 | | United Kingdom | April 1982 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| SHARPE, Gareth Jonathan ACTIVE | Director | 02 Nov 2021 | | United Kingdom | May 1980 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| EDIS-BATES, Jonathan Geoffrey RESIGNED | Secretary | 19 Jun 1994 | 06 Nov 1995 | | | The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP |
| LORD, Vernon James RESIGNED | Secretary | 01 Aug 1997 | 01 Aug 1998 | | | Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG |
| MASON, Timothy Charles RESIGNED | Secretary | 18 Sep 2007 | 24 Dec 2008 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MASON, Timothy Charles RESIGNED | Secretary | 23 Oct 2000 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MILLS, John Michael RESIGNED | Secretary | 22 Apr 1994 | 14 May 1996 | | | 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| STEVENS, David John RESIGNED | Secretary | 06 Nov 1995 | 31 Mar 1996 | | | 42 Burghley Road, Wimbledon, London, SW19 5HN |
| TAUTZ, Helen Jane RESIGNED | Secretary | 01 Aug 1998 | 11 Oct 1999 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| TAUTZ, Helen Jane RESIGNED | Secretary | 14 Jul 1995 | 01 Aug 1997 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| WILSON, Paul James RESIGNED | Secretary | | 19 Jun 1994 | | | 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE |
| FORTE NOMINEES LIMITED RESIGNED | Secretary | 11 Oct 1999 | 23 Oct 2000 | | | 166 High Holborn, London, WC1V 6TT |
| CHIANDETTI, Gian Battista RESIGNED | Director | | 26 Mar 1996 | | March 1935 | Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ |
| COPNER, Christopher Charles James RESIGNED | Director | 15 Apr 1996 | 31 Aug 1997 | England | September 1956 | Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
| DOWNING, Roger Arthur RESIGNED | Director | 01 Dec 2011 | 30 Apr 2018 | England | May 1960 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| DUNHAM, Kate RESIGNED | Director | 01 Feb 2019 | 31 Jan 2020 | United Kingdom | May 1970 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| EDIS-BATES, Jonathan Geoffrey RESIGNED | Director | 31 Jul 1992 | 06 Nov 1995 | England | August 1950 | The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP |
| GALVIN, Paul Anthony RESIGNED | Director | 31 Dec 2010 | 04 May 2016 | England | September 1967 | Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom |
| GALVIN, Paul Anthony RESIGNED | Director | 31 Dec 2010 | 30 Dec 2017 | United Kingdom | September 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom |
| GELARDI, Michael Arthur Christopher RESIGNED | Director | | 25 Jul 1996 | | December 1949 | Amroth, Woburn Hill, Weybridge, Surrey |
| HEARN, Dennis RESIGNED | Director | | 30 Apr 1993 | | September 1929 | Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS |
| HENRIKSEN, Alison Jane RESIGNED | Director | 30 Dec 2017 | 01 Feb 2019 | United Kingdom | October 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| KELLY, Maurice William RESIGNED | Director | 01 Aug 1997 | 18 Nov 1998 | | September 1958 | Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG |
| LORD, Vernon James RESIGNED | Director | 01 Aug 1997 | 01 Aug 1998 | | July 1966 | Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG |
| MAGUIRE, Peter John RESIGNED | Director | 18 Sep 2007 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 09 Mar 2006 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MILLS, Robin Ronald RESIGNED | Director | 31 Jul 2021 | 30 Jul 2026 | England | April 1967 | Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ |
| MORTIMER, David Grant RESIGNED | Director | 23 Dec 2002 | 31 May 2007 | | May 1953 | 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF |
| OWEN, Michael James RESIGNED | Director | 30 Apr 2018 | 03 Sep 2018 | United Kingdom | December 1964 | Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ |
| PAGE, Christopher John Rodney RESIGNED | Director | 11 Dec 1998 | 30 Mar 1999 | | March 1942 | West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU |
| PARROTT, Graham Joseph RESIGNED | Director | 12 Feb 1996 | 11 Dec 1998 | | August 1949 | Flat 1 27 Redington Road, Hampstead, London, NW3 7QY |
| RUSSELL, Thomas RESIGNED | Director | | 31 Jul 1992 | | August 1927 | 91 Lauderdale Tower, London, EC2Y 8BY |
| SERGEANT, Sarah Jane RESIGNED | Director | 01 Dec 2019 | 31 Jul 2021 | United Kingdom | May 1973 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| SMITH, Neil Reynolds RESIGNED | Director | 24 Dec 2008 | 31 Dec 2010 | England | January 1965 | Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England |
| STAUNTON, Henry Eric RESIGNED | Director | 12 Feb 1996 | 11 Dec 1998 | England | May 1948 | Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ |
| STEVENS, David John RESIGNED | Director | 06 Nov 1995 | 31 Mar 1996 | | March 1950 | 42 Burghley Road, Wimbledon, London, SW19 5HN |
| WILSON, Keith James RESIGNED | Director | 11 Dec 1998 | 30 Mar 1999 | | August 1961 | The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| FORTE (UK) LIMITED RESIGNED | Director | 11 Oct 1999 | 20 Jun 2001 | | | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
| GRANADA ENTERTAINMENTS LIMITED RESIGNED | Director | 30 Mar 1999 | 11 Oct 1999 | | | Mulliner House, Flanders Road Turnham Green, London, W4 1NN |
| TRAVELREST SERVICES LIMITED RESIGNED | Director | 20 Jun 2001 | 23 Dec 2002 | | | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |