| 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 |
| MILLS, Robin Ronald ACTIVE | Director | 31 Jul 2021 | | England | April 1967 | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
| 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 |
| 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 | 18 Feb 1998 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| SELLS, Peter Charles RESIGNED | Secretary | | 18 Feb 1998 | | | 43 Byne Road, Sydenham, London, SE26 5JF |
| AITKEN, Alan William RESIGNED | Director | 17 Feb 1998 | 12 Jun 2001 | | December 1955 | 3 Willow Tree Place, Balerno, Edinburgh, Midlothian, EH14 5AZ |
| AITKEN, Alan William RESIGNED | Director | | 30 Nov 1994 | | December 1955 | 108 Langton View, East Calder, Livingston, West Lothian, EH53 0RA |
| ALTIERI, Jean Paul RESIGNED | Director | | 01 Apr 1997 | | May 1957 | 362 Avenue Du Prado, Marseille 13008, France |
| ALTIERI, Roger RESIGNED | Director | | 01 Apr 1997 | | April 1931 | 17 Avenue De La Planche, Marseille 13008, France |
| BARADE, Jean Pierre RESIGNED | Director | | 01 Apr 1997 | | January 1943 | 96/106 Rue Du Commandant Rolland, Marseille 13008, France |
| BELL, David RESIGNED | Director | | 29 Jan 1993 | | January 1944 | 48 Coronation Road, Peterculter, Aberdeen, AB1 0RP |
| BRIGGS, Trevor Holden RESIGNED | Director | 17 Feb 1998 | 30 Jun 2007 | England | November 1947 | Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ |
| CARPENTIER, Serge RESIGNED | Director | | 17 Feb 1998 | | October 1950 | 25 Avenue De La Madrague De Montredo, Marseille, France, 13008 |
| CARTA, Antoine RESIGNED | Director | | 22 Sep 1997 | | November 1936 | Les Alpilles-Batiment E, 397 Corniche President Kennedy, Marseille 13007, FOREIGN, France |
| COOK, Stephen Ashley RESIGNED | Director | 01 Apr 1997 | 17 Feb 1998 | | November 1959 | 12 Wellwood Terrace, Cults, Aberdeen, AB15 9JA |
| 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 |
| GINET, Dominique RESIGNED | Director | | 01 Apr 1997 | | April 1940 | 24 Boulevard Bonne Brise, Marseille 13008, 13008, France |
| HARRISON, Alisdair Brown Maltman RESIGNED | Director | 01 Apr 1995 | 19 Mar 1996 | Scotland | January 1952 | 14 Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL |
| 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 | 18 Sep 2007 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 17 Feb 1998 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MCGRORY, John RESIGNED | Director | 01 Jul 1993 | 30 Jun 1994 | | March 1954 | 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ |
| 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 |
| 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 |
| STEVENSON, Alasdair Macdonald RESIGNED | Director | 01 Jul 1993 | 17 Feb 1998 | | April 1952 | 87 Cairnfield Place, Aberdeen, AB15 5LX |