| 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 |
| BIGGS, Christopher Kenneth Edeford RESIGNED | Secretary | 12 Mar 1993 | 19 May 1995 | | | The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR |
| 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 | 19 May 1995 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MORLEY, Ronald Martin RESIGNED | Secretary | | 12 Mar 1993 | | | 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| BIGGS, Christopher Kenneth Edeford RESIGNED | Director | | 19 May 1995 | | October 1947 | The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR |
| BRIGGS, Trevor Holden RESIGNED | Director | 28 May 1999 | 30 Jun 2007 | England | November 1947 | Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ |
| 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 |
| EDWARDS, Rowena RESIGNED | Director | 01 Sep 1998 | 11 Oct 2007 | England | August 1958 | Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW |
| FELSTEAD, Peter Edwin RESIGNED | Director | 21 Nov 1995 | 01 Sep 1998 | | May 1954 | Flat 2, 22 Palmeira Square, Hove, East Sussex, BN3 2JN |
| 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 |
| GOFF, Christopher RESIGNED | Director | 31 Mar 1993 | 01 Sep 1998 | United Kingdom | January 1945 | 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ |
| GREENWOOD, John Robert RESIGNED | Director | 12 Mar 1993 | 28 May 1999 | | June 1950 | 84 Shortlands Road, Bromley, Kent, BR2 0JP |
| 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 |
| MACKAY, Francis Henry, Sir RESIGNED | Director | 12 Mar 1993 | 30 Nov 1995 | England | October 1944 | Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB |
| MAGUIRE, Peter John RESIGNED | Director | 24 Dec 2008 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 11 Oct 2007 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MATTHEWS, Roger John RESIGNED | Director | 12 Mar 1993 | 30 Nov 1995 | United Kingdom | June 1954 | Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| MEE, Andy Edward RESIGNED | Director | 23 Nov 2004 | 05 Dec 2005 | England | July 1963 | Loughglynn, Bunstrux, Tring, Herts, HP23 4HT |
| 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 |
| MOORE, Ian Terence RESIGNED | Director | 18 May 1993 | 09 Jan 2008 | | June 1956 | 6 Leeford, Chelmsford, Essex, CM1 4WT |
| MORLEY, Ronald Martin RESIGNED | Director | | 12 Mar 1993 | Uk | August 1952 | 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
| 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 |
| QUINN, Stephen RESIGNED | Director | 01 Sep 1998 | 28 May 1999 | | June 1966 | 2 Connaught Fold Bradley, Huddersfield, West Yorkshire, HD2 1RB |
| 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 |
| SIMS, Graham Charles RESIGNED | Director | 09 Jan 2008 | 24 Dec 2008 | England | January 1958 | Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ |
| SMITH, Neil Reynolds RESIGNED | Director | 24 Dec 2008 | 31 Dec 2010 | England | January 1965 | Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England |
| THOMAS, Nicholas Edward Heale RESIGNED | Director | 28 May 1999 | 01 Nov 2004 | | October 1962 | 9 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR |