| 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 |
| DERHAM, Andrew Vincent RESIGNED | Secretary | 10 Jan 1995 | 06 Oct 2000 | | | 24 Chicory Close, Reading, Berkshire, RG6 5GS |
| 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 | 06 Oct 2000 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| PARROTT, Graham Joseph RESIGNED | Secretary | | 10 Jan 1995 | | | 30 Kings Road, Barnet, Hertfordshire, EN5 4EE |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| BUCKNALL, Christopher David RESIGNED | Director | 14 Nov 2000 | 16 Dec 2005 | | February 1950 | 51 Brackendale Road, Camberley, Surrey, GU15 2JS |
| BURTON, Michael Jeremy RESIGNED | Director | 31 May 2007 | 29 Feb 2008 | | November 1956 | Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS |
| DAVENPORT, Donald Andrew RESIGNED | Director | 06 Oct 2000 | 10 Jul 2002 | United Kingdom | August 1943 | Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA |
| 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 |
| 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 |
| GALVIN, Paul Anthony RESIGNED | Director | 31 Dec 2010 | 04 May 2016 | England | September 1967 | Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom |
| 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 |
| MAGUIRE, Peter John RESIGNED | Director | 29 Feb 2008 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 16 Dec 2005 | 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 | 06 Oct 2000 | 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 |
| PARROTT, Graham Joseph RESIGNED | Director | | 06 Oct 2000 | | August 1949 | Flat 1 27 Redington Road, Hampstead, London, NW3 7QY |
| 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 |
| TIBBITTS, James Benjamin Stjohn RESIGNED | Director | | 06 Oct 2000 | England | January 1952 | 31 Broomhill Road, Woodford Green, Essex, IG8 9HD |
| TIWANA, Sukjander Singh RESIGNED | Director | 14 Nov 2000 | 01 Jul 2004 | | May 1965 | 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT |