| 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 |
| DERHAM, Andrew Vincent RESIGNED | Secretary | | 29 Sep 2000 | | | 24 Chicory Close, Reading, Berkshire, RG6 5GS |
| 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 | 29 Sep 2000 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| AYRES, Andrew John RESIGNED | Director | | 31 Dec 1996 | | March 1959 | 9 Camelot Way, Northampton, NN5 4BG |
| BUESDEN, Stephen Charles RESIGNED | Director | 01 Apr 1997 | 19 Apr 1999 | United Kingdom | December 1955 | 1 Dean Grove, Wokingham, Berkshire, RG40 1WD |
| DAVENPORT, Donald Andrew RESIGNED | Director | 29 Sep 2000 | 10 Jul 2002 | United Kingdom | August 1943 | Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA |
| DERHAM, Andrew Vincent RESIGNED | Director | 19 Apr 1999 | 29 Sep 2000 | | July 1953 | 24 Chicory Close, Reading, Berkshire, RG6 5GS |
| 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 |
| 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 |
| 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 |
| KERNAGHAN, Jackie RESIGNED | Director | 16 Mar 1998 | 19 Apr 1999 | | April 1951 | 3 Devonshire Mews South, London, W1N 1LA |
| 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 | 09 Mar 2006 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MAVITY, Harold Roger Wallis RESIGNED | Director | | 01 Apr 1997 | United Kingdom | May 1943 | 187 Hammersmith Grove, London, LU6 0NP |
| 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 |
| MORTIMER, David Grant RESIGNED | Director | 29 Sep 2000 | 31 May 2007 | | May 1953 | 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF |
| 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 |
| TAUTZ, Helen Jane RESIGNED | Director | 19 Apr 1999 | 29 Sep 2000 | United Kingdom | June 1963 | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| VAN EIJK, Alfred Thomas RESIGNED | Director | 01 Apr 1996 | 16 Mar 1998 | | September 1962 | Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX |