| COMPASS SECRETARIES LIMITED ACTIVE | Secretary | 14 Oct 2008 | | | | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England |
| BOUCHER, Brendan James ACTIVE | Director | 11 Dec 2020 | | United Kingdom | April 1969 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| BRASSINGTON, David John ACTIVE | Director | 11 Dec 2020 | | United Kingdom | March 1965 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| DERHAM, Andrew Vincent RESIGNED | Secretary | 27 May 2002 | 14 Oct 2008 | | | 24 Chicory Close, Reading, Berkshire, RG6 5GS |
| MORLEY, Ronald Martin RESIGNED | Secretary | | 27 May 2002 | | | 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
| CARR, Laura Elizabeth RESIGNED | Director | 18 May 2017 | 20 Nov 2018 | United Kingdom | June 1975 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom |
| DEMBECK, Sandra RESIGNED | Director | 11 Dec 2020 | 20 Dec 2021 | United Kingdom | March 1974 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| DUNHAM, Kate RESIGNED | Director | 31 Dec 2015 | 31 May 2017 | United Kingdom | May 1970 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom |
| GODINO ESCOLAR, Mariano Jesus RESIGNED | Director | 27 Feb 2019 | 11 Dec 2020 | United Kingdom | December 1978 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom |
| MASON, Timothy Charles RESIGNED | Director | 19 Sep 2005 | 01 Jun 2007 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MORLEY, Ronald Martin RESIGNED | Director | | 30 Sep 2005 | Uk | August 1952 | 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
| PALMER, Nigel Anthony Frederick RESIGNED | Director | 19 Sep 2005 | 31 Dec 2015 | United Kingdom | July 1953 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| SERGEANT, Sarah Jane RESIGNED | Director | 01 Sep 2018 | 11 Dec 2020 | United Kingdom | May 1973 | Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom |
| STARK, John Robert Nicolas RESIGNED | Director | | 19 Sep 2005 | | December 1950 | Treetops 26 Courts Mount Road, Haslemere, Surrey, GU27 2PP |
| WHITE, Mark Jonathan RESIGNED | Director | 01 Jun 2007 | 31 Aug 2018 | England | June 1960 | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |