| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Oct 2024 | | | | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DICKINSON, Peter John Goddard ACTIVE | Director | 23 Oct 2024 | | England | March 1962 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| WOODS, Katherine Louise ACTIVE | Director | 23 Oct 2024 | | England | December 1983 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| YOUNG, Peter Hugo ACTIVE | Director | 19 Aug 2026 | | United Kingdom | September 1980 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| BATE, Carolyn Joy RESIGNED | Secretary | | 01 Jul 2005 | | | Oakwood Edge, Brindley Brae Dunsley, Kinver Nr Stourbridge, West Midlands, DY7 6LR |
| TURNER, Carl Anthony RESIGNED | Secretary | 01 Jul 2005 | 31 Dec 2020 | | | 387 Northway, Sedgley, Dudley, West Midlands, DY3 3RS |
| ALLEN, Richard John RESIGNED | Director | 01 Oct 2006 | 05 May 2020 | England | July 1970 | 15, Ridge Street, Stourbridge, West Midlands, DY8 4QF, England |
| BATE, Carolyn Joy RESIGNED | Director | | 22 Dec 2023 | United Kingdom | July 1945 | Oakwood Edge, Brindley Brae Dunsley, Kinver Nr Stourbridge, West Midlands, DY7 6LR |
| BATE, Herbert William RESIGNED | Director | | 23 Oct 2024 | United Kingdom | November 1943 | Oakwood Edge, Brindley Brae Dunsley, Kinver Nr Stourbridge, West Midlands, DY7 6LR |
| DIMMICK, Timothy John RESIGNED | Director | 01 Jul 2005 | 01 Oct 2006 | England | July 1959 | 2 Harvester Way, Wall Heath, Kingswinford, West Midlands, DY6 0DB |
| GORMLEY, John RESIGNED | Director | 11 May 2022 | 23 Oct 2024 | England | January 1982 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| GWYNNE, Matthew David RESIGNED | Director | 01 Apr 2016 | 31 Dec 2019 | England | June 1970 | Hendglade House, 46 New Road, Stourbridge, West Midlands , DY8 1PA |
| HALL, Kate Louise RESIGNED | Director | 20 Dec 2023 | 23 Oct 2024 | England | June 1981 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HARTLEY, Martin Donovan RESIGNED | Director | | 26 Feb 2015 | United Kingdom | May 1953 | 11 Carnoustie Close, Four Oaks, Sutton Coldfield, West Midlands, B75 6UW |
| HUMPHRIES, Jamie William Howard RESIGNED | Director | 20 Dec 2023 | 23 Oct 2024 | England | June 1978 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| LINCOLN, Matthew John RESIGNED | Director | 01 Apr 2001 | 23 Oct 2024 | United Kingdom | December 1967 | 93 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LN |
| PHILLIPS, Paul Michael RESIGNED | Director | 23 Oct 2024 | 19 Aug 2026 | United Kingdom | October 1977 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| SMITH, Benjamin David RESIGNED | Director | 23 Aug 2023 | 23 Oct 2024 | England | October 1977 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| SPEER, Peter Lionel RESIGNED | Director | 01 Oct 1993 | 01 Oct 2004 | | March 1940 | 10 Meadow Close, Streetly, Sutton Coldfield, West Midlands, B74 3JE |
| TURNER, Carl Anthony RESIGNED | Director | 01 Oct 2006 | 31 Dec 2020 | United Kingdom | November 1969 | 387 Northway, Sedgley, Dudley, West Midlands, DY3 3RS |
| WOODINGS, Simon RESIGNED | Director | 01 Jul 2005 | 23 Oct 2024 | England | September 1966 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |