| LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 03 Nov 2017 | | | | 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom |
| MARSDEN, Christopher ACTIVE | Director | 03 Nov 2017 | | United Kingdom | September 1978 | 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom |
| LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE | Director | 03 Nov 2017 | | | | 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom |
| FONTANA, Tina Maria RESIGNED | Secretary | 21 Feb 2003 | 31 Jul 2005 | | | 3 Glanfield Road, Beckenham, Kent, BR3 3JS |
| BATTYE WIMPENNY & DAWSON LIMITED RESIGNED | Secretary | | 21 Feb 2003 | | | Quayside House, Canal Wharf, Leeds, LS11 5PU |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2005 | 01 Dec 2008 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| CAPITA GROUP SECRETARY LIMITED RESIGNED | Secretary | 01 Dec 2008 | 03 Nov 2017 | | | 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom |
| ADDENBROOKE, Christopher RESIGNED | Director | | 31 Mar 2008 | United Kingdom | February 1962 | Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG |
| BROADBENT, Christopher John Bates RESIGNED | Director | | 23 Sep 1996 | | December 1955 | Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU |
| BURNS, Michael Hamer RESIGNED | Director | 28 Nov 1998 | 21 Feb 2003 | England | November 1947 | The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG |
| COYLE, Robert Charles RESIGNED | Director | 21 Feb 2003 | 31 Mar 2008 | | April 1965 | 71 Victoria Street, London, SW1H 0XA |
| CRYER, Charles RESIGNED | Director | 21 Feb 2003 | 08 Sep 2006 | | February 1972 | 112 Mallinson Road, Battersea, London, SW11 1BN |
| DICKINSON, Michael John RESIGNED | Director | 30 Aug 1996 | 30 Nov 2000 | | July 1949 | Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT |
| DYSON, John Geoffrey Thomas RESIGNED | Director | 01 Jan 1994 | 29 Mar 2002 | | March 1941 | Green Bank, Thurgoland, Sheffield, South Yorkshire, S35 7AE |
| HURST, Gordon Mark RESIGNED | Director | 21 Feb 2003 | 31 Mar 2008 | | January 1962 | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| KELLY, Valerie Irene RESIGNED | Director | | 13 Feb 2004 | | February 1944 | 7 Norristhorpe Avenue, Liversedge, West Yorkshire, WF15 7AD |
| MONTAGU, Howard Alan RESIGNED | Director | 02 Oct 2006 | 31 Mar 2008 | | March 1970 | 8, Park Hall Road, Reigate, Surrey, RH2 9LH |
| PINDAR, Paul Richard Martin RESIGNED | Director | 21 Feb 2003 | 31 Mar 2008 | United Kingdom | April 1959 | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| RENN, Graham Philip RESIGNED | Director | 16 Jan 2001 | 31 Mar 2008 | United Kingdom | August 1957 | Hane Court, Northgate Noley, Holmfirth, Huddersfield West Yorkshire, HD9 6QL |
| SHEARER, Richard John RESIGNED | Director | 31 Mar 2008 | 11 Nov 2013 | United Kingdom | February 1964 | 17, Rochester Row, Westminster, London, SW1P 1QT |
| SYKES, Alison Lesley RESIGNED | Director | 01 Sep 1998 | 30 Sep 2004 | | August 1952 | 68 West Avenue, Honley, Huddersfield, West Yorkshire, HD7 2HF |
| TODD, Francesca Anne RESIGNED | Director | 11 Nov 2013 | 03 Nov 2017 | England | February 1971 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| WRAGG, Jonathan Peter RESIGNED | Director | 06 Dec 2000 | 21 Feb 2003 | England | June 1967 | 3, Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY |
| CAPITA CORPORATE DIRECTOR LIMITED RESIGNED | Director | 31 Mar 2008 | 03 Nov 2017 | | | 17, Rochester Row, Westminster, London, SW1P 1QT |