| 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 |
| 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 | 26 Jul 1996 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| NOEL, Maurice RESIGNED | Secretary | | 26 Jul 1996 | | | Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| DAWE, Michael RESIGNED | Director | | 02 May 1997 | | July 1951 | Thornhill Lodge, 279 Boxley Road, Maidstone, Kent, ME14 2ES |
| 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 |
| 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 | 26 Jul 1996 | 01 Sep 1998 | United Kingdom | January 1945 | 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ |
| 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 |
| HOLDSWORTH, Lesley Ann RESIGNED | Director | | 26 Jul 1996 | | October 1950 | Hillcrest, Huby, Leeds, LS17 0EX |
| HOLDSWORTH, Richard David RESIGNED | Director | | 26 Jul 1996 | England | October 1939 | Hillcrest, Gravelly Hill Lane, Weeton, Leeds, LS17 0EX |
| LEVINE, Colin Alexander RESIGNED | Director | | 20 Sep 1995 | | November 1953 | 52 Cross Road, Tadworth, Surrey, KT20 5ST |
| 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 | 26 Jul 1996 | 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 |
| NOEL, Maurice RESIGNED | Director | | 26 Jul 1996 | United Kingdom | September 1940 | Stone Lea, 9 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA |
| OLIVER, David Henry Maxwell RESIGNED | Director | 26 Jul 1996 | 29 Mar 1998 | United Kingdom | April 1961 | 263 Lonsdale Road, London, SW13 9GL |
| 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 |