| CAPITA GROUP SECRETARY LIMITED ACTIVE | Secretary | 29 Sep 2010 | | | | 65, Gresham Street, London, EC2V 7NQ, England |
| BROWNELL, Elizabeth Helen ACTIVE | Director | 14 Dec 2022 | | England | July 1985 | 1, More London Place, London, SE1 2AF |
| CAPITA CORPORATE DIRECTOR LIMITED ACTIVE | Director | 29 Sep 2010 | | | | 65, Gresham Street, London, EC2V 7NQ, England |
| BERG, John Hilton RESIGNED | Secretary | 27 Aug 1997 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| DAVIDSON, Alan Neil Ramsay, Captain RESIGNED | Secretary | 02 Apr 2008 | 29 Sep 2010 | | | Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA |
| FIRMIN, Frances Mary RESIGNED | Secretary | 02 Nov 2004 | 02 Apr 2008 | | | 67 Shottermill, Horsham, West Sussex, RH12 5HJ |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 09 Jul 2002 | 22 Apr 2003 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| HARROP, Ian RESIGNED | Secretary | | 10 Aug 1994 | | | 9 Keepers Gate Close, Sutton Coldfield, West Midlands, B74 2NL |
| JONES, Vanessa RESIGNED | Secretary | 03 Aug 2001 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| KELLY, Balbir RESIGNED | Secretary | 15 Sep 2000 | 03 Aug 2001 | | | 36 Warwick Avenue, Slough, Berkshire, SL2 1DX |
| LOGSDON, Michael John RESIGNED | Secretary | 10 Aug 1994 | 27 Aug 1997 | | | 2 Sharrads Way, Langham, Oakham, Leicestershire, LE15 7JY |
| SMITH, Peter William RESIGNED | Secretary | 22 Apr 2003 | 02 Nov 2004 | | | The Stables, 16 Harewood Road, South Croydon, Surrey, CR2 7AT |
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Jun 2007 | 27 Aug 2008 | | | 28 Leman Street, London, E1 8ER |
| ABLETT, Timothy Andrew RESIGNED | Director | 12 Sep 2007 | 28 Sep 2007 | England | October 1949 | Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA |
| ABLETT, Timothy Andrew RESIGNED | Director | 22 Apr 2003 | 30 Mar 2007 | England | October 1949 | Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA |
| ABLETT, Timothy Andrew RESIGNED | Director | 11 Dec 1998 | 02 Aug 1999 | England | October 1949 | Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA |
| ASHBURN, Christopher Stuart RESIGNED | Director | 07 Sep 2020 | 14 Dec 2022 | England | March 1968 | 65 Gresham Street, London, EC2V 7NQ, England |
| BEDFORD, Nicolas Norman RESIGNED | Director | 11 Jul 2014 | 01 Jan 2015 | England | April 1959 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| BLAY, John Edward RESIGNED | Director | 01 Oct 1992 | 30 Sep 1996 | | December 1941 | 38a Lovelace Avenue, Solihull, West Midlands, B91 3JR |
| BOOTH, Francis David RESIGNED | Director | 11 Dec 1998 | 09 Aug 2002 | | November 1953 | Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ |
| BORD, Andrew RESIGNED | Director | 01 Jan 2015 | 30 Sep 2016 | England | May 1970 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| BOYLES, Robert Frank RESIGNED | Director | 01 Jan 2015 | 31 Aug 2016 | United Kingdom | March 1969 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| BROUGHTON, Stephen William RESIGNED | Director | 15 Nov 1996 | 30 Sep 2002 | United Kingdom | April 1947 | Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH |
| COOPER, Norman Stanley RESIGNED | Director | | 21 Oct 1992 | | May 1939 | Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA |
| DAVIDSON, Alan Neil Ramsay, Captain RESIGNED | Director | 01 Aug 2007 | 29 Sep 2010 | United Kingdom | December 1952 | Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA |
| DICK, Philip RESIGNED | Director | 21 Oct 1992 | 07 Apr 1993 | | February 1953 | Tanglewood 10 Nield Court, Chester, Cheshire, CH2 1DN |
| FRANCIS, Jonathan Mark RESIGNED | Director | 03 Jul 1992 | 24 Sep 1996 | United Kingdom | November 1952 | 1 Pipers End, Wirral, Merseyside, CH60 9LW |
| FRANKLIN, Peter Mark RESIGNED | Director | 02 May 2014 | 11 Jul 2014 | United Kingdom | July 1976 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| HAYES, Robert Bruce RESIGNED | Director | 28 Apr 1994 | 11 Dec 1998 | England | March 1955 | 2 Croft Close, Menston, Ilkley, West Yorkshire, LS29 6LZ |
| HEARTY, Paul RESIGNED | Director | 07 Apr 1993 | 24 Sep 1996 | | June 1945 | 8 Tadlow Close, Formby, Liverpool, Merseyside, L37 2YZ |
| HUDSON, Richard Owen RESIGNED | Director | 27 Mar 2003 | 16 Apr 2003 | | July 1952 | 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS |
| HUTCHISON, Arthur James RESIGNED | Director | 21 Oct 1992 | 30 Apr 1993 | | February 1933 | 15 Mere Farm Road, Oxton, Birkenhead, Merseyside, L43 9TS |
| HUTCHISON, Arthur James RESIGNED | Director | | 26 Apr 1995 | | February 1933 | 15 Mere Farm Road, Oxton, Birkenhead, Merseyside, L43 9TS |
| LOGSDON, Michael John RESIGNED | Director | 27 Mar 2003 | 02 Nov 2004 | England | July 1959 | Highcroft,26, Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BH |
| MACTAGGART, Alistair Robert RESIGNED | Director | 30 Sep 2016 | 07 Sep 2020 | England | September 1960 | 30, Berners Street, London, W1T 3LR, England |
| MANTON, Stephen Robert RESIGNED | Director | | 31 Jul 1992 | | November 1945 | Flat 2 206 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9PH |
| MEASURES, Melvyn Harold RESIGNED | Director | 31 Oct 1994 | 11 Dec 1998 | | October 1947 | 19 Half Moon Crescent, Oadby, Leicester, Leicestershire, LE2 4HD |
| MONTAGUE-FULLER, Richard John RESIGNED | Director | 31 Aug 2016 | 07 Sep 2020 | United Kingdom | March 1970 | 30, Berners Street, London, W1T 3LR, England |
| MUKERJI, Swagatam RESIGNED | Director | 02 Nov 2004 | 30 Mar 2007 | United Kingdom | February 1961 | The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
| NUKERJI, Swagatan RESIGNED | Director | 12 Sep 2007 | 15 Sep 2007 | | February 1961 | The Peacocks, Drews Park, Beaconsfield, Bucks, HP9 2TT |
| PARKER, Andrew George RESIGNED | Director | 29 Sep 2010 | 13 Oct 2011 | United Kingdom | January 1969 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| SHARMAN, Peter John RESIGNED | Director | | 15 Nov 1996 | United Kingdom | July 1944 | Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA |
| SHARP, Stephen RESIGNED | Director | 29 Sep 2010 | 09 Oct 2012 | United Kingdom | March 1965 | 17, Rochester Row, Westminster, London, SW1P 1QT, England |
| SHEARER, Richard John RESIGNED | Director | 29 Sep 2010 | 02 May 2014 | United Kingdom | February 1964 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| SPARKS, Ian Austin RESIGNED | Director | 01 Mar 2007 | 29 Sep 2010 | United Kingdom | July 1961 | Poplar House, Dunfield, Gloucestershire, GL7 4HE |
| THOMAS, John Richard RESIGNED | Director | 15 Nov 1996 | 31 May 1999 | England | October 1947 | The Birches, Lavender Hall Lane, Berkswell, Coventry, CV7 7BL |
| TOTTY, Martin Richard RESIGNED | Director | 05 May 2005 | 29 Dec 2006 | England | September 1956 | Braemar, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN |
| VINCENT, James D'Arcy RESIGNED | Director | 07 Sep 2020 | 30 Jul 2021 | England | July 1966 | 65 Gresham Street, London, EC2V 7NQ, England |
| VINCENT, James D'Arcy RESIGNED | Director | 20 Jun 2014 | 01 Jan 2015 | England | July 1966 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| WILLIAMS, Elwyn David RESIGNED | Director | | 21 Oct 1992 | | May 1949 | 1 Firs Close, Formby, Liverpool, Merseyside, L37 1PU |
| WOOD, Steven Archibald RESIGNED | Director | 02 Aug 1999 | 31 Oct 2004 | United Kingdom | July 1960 | Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL |
| NON-DESTRUCTIVE TESTERS LIMITED RESIGNED | Director | 06 Aug 2002 | 22 Apr 2003 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |