| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Aug 2009 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| CLARKE, James Ian ACTIVE | Director | 25 Sep 2009 | | England | March 1975 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MOSLEY, Peter Frederick ACTIVE | Director | 14 Aug 2009 | | England | December 1961 | 26 St Francis Avenue, Solihull, B91 1EB |
| GOSDEN, Edna RESIGNED | Secretary | 28 Aug 2001 | 31 Jan 2004 | | | 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT |
| GUTHRIE, David William RESIGNED | Secretary | | 10 Jan 1996 | | | Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR |
| RIEHL, Jean Philippe RESIGNED | Secretary | 29 Mar 2000 | 28 Aug 2001 | | | 7 Kingfisher House, 6 Melbury Road, London, W14 8LN |
| STEVENS, Paul Barry RESIGNED | Secretary | 12 Feb 2004 | 14 Aug 2009 | | | 101 Park Lane, Hayes, Middlesex, UB4 8AF |
| WHITE, Susan Clare Frances RESIGNED | Secretary | 10 Jan 1996 | 29 Mar 2000 | | | 5 Balliol Close, Fareham, Hampshire, PO14 4RF |
| BERMEJO, Laurent Philippe RESIGNED | Director | 30 Jun 2000 | 02 Jul 2001 | | October 1959 | 8 Woodville Road, London, W5 2SF |
| CORREIA, Luis Pais RESIGNED | Director | 23 Aug 2005 | 21 Jan 2008 | United Kingdom | July 1963 | 5 The Chase, Ascot, Berkshire, SL5 7UJ |
| GRIFFITHS, Harvey Spencer RESIGNED | Director | 02 Jul 2001 | 31 Mar 2003 | | September 1968 | Rosemead, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SW |
| GUTHRIE, David William RESIGNED | Director | 10 Jan 1996 | 30 Jun 2000 | | February 1951 | Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR |
| HOLT, Martin John RESIGNED | Director | 22 Feb 2006 | 30 Sep 2012 | England | August 1965 | 54 Guildford Road, Horsham, West Sussex, RH12 1LX |
| HORLOCK, Mark James RESIGNED | Director | 02 Jul 2001 | 23 Aug 2005 | United Kingdom | February 1964 | 170 Silverdale Road, Earley, Reading, Berkshire, RG6 7LY |
| HOWARTH, Ian Eric RESIGNED | Director | 14 Aug 2009 | 01 Sep 2012 | England | October 1958 | 6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ |
| MATHEWS, David Brian RESIGNED | Director | | 10 Jan 1996 | | September 1938 | Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN |
| MORTON, Teresa RESIGNED | Director | 24 Feb 2003 | 23 Aug 2005 | | June 1965 | 23 Newton Road, Isleworth, Middlesex, TW7 6QD |
| PARKER, Frank Allan RESIGNED | Director | | 10 Jan 1996 | | October 1948 | Humboldtweg 3, 8056 Newfahrn, Germany |
| PARKER, Timothy William RESIGNED | Director | | 10 Jan 1996 | England | January 1942 | Paige Cottage, Crawley, Winchester, Hampshire, SO21 2PR |
| PAYNE, Christopher Richard RESIGNED | Director | 14 Aug 2009 | 17 May 2012 | England | September 1972 | 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA |
| PELEGE, Frederic RESIGNED | Director | 21 Jan 2008 | 14 Aug 2009 | United Kingdom | February 1968 | 19, Guion Road, London, SW6 4UD |
| PINNIGER, Miles Jocelyn Hussey RESIGNED | Director | 29 Jun 2001 | 23 Aug 2005 | | January 1950 | Bransfield Cottage, Church Lane, Godstone, Surrey, RH9 8BW |
| ROBERTS, James Harold RESIGNED | Director | 23 Aug 2005 | 22 Feb 2006 | | July 1945 | 12 Evelyn Grove, Ealing, London, W5 3QG |
| STEVENS, Paul Barry RESIGNED | Director | 10 May 2004 | 23 Aug 2005 | England | December 1966 | 101 Park Lane, Hayes, Middlesex, UB4 8AF |
| WINTERBOTTOM, Jeffrey RESIGNED | Director | 27 Jun 2001 | 14 Aug 2009 | United Kingdom | July 1949 | Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW |