| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| CLARKE, James Ian ACTIVE | Director | 05 Nov 2015 | | England | March 1975 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN |
| MANNING, Paul Jonathan ACTIVE | Director | 30 Oct 2015 | | United Kingdom | July 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MOSLEY, Peter Frederick ACTIVE | Director | 05 Nov 2015 | | England | December 1961 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN |
| ROSS, Corina Katherine RESIGNED | Secretary | 04 May 2000 | 30 Jun 2006 | | | Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR |
| THOMAS, Marshall Owen RESIGNED | Secretary | 21 Aug 1995 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | | 31 Mar 2002 | | | The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA |
| ACHESON, Colin Stewart RESIGNED | Director | 01 Jun 1996 | 02 Oct 2007 | England | March 1951 | 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 30 Oct 2015 | United Kingdom | April 1968 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BESWICK, Nigel Lloyd RESIGNED | Director | 30 Oct 2015 | 31 Aug 2016 | United Kingdom | September 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| COTTON, Andrew Richard RESIGNED | Director | 23 Sep 1991 | 28 Sep 2010 | United Kingdom | August 1964 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| FREEMAN, David RESIGNED | Director | | 13 Sep 2010 | England | April 1949 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| HARDING, William Edward RESIGNED | Director | | 16 Sep 1999 | | October 1936 | Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS |
| HARRIS, Eric Arthur RESIGNED | Director | 27 Mar 2001 | 27 Nov 2014 | | July 1956 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| KENT, Jeremy Graham RESIGNED | Director | 01 Dec 1993 | 27 Mar 2001 | | March 1968 | 38 High Street, Ide, Exeter, Devon, EX2 9RW |
| KNIGHT, Roger John RESIGNED | Director | 20 Feb 1995 | 27 Mar 2001 | | July 1950 | 13 Furzehatt Avenue, Plymstook, Plymouth, Devon, PL9 8LJ |
| LEWIS, Timothy Gerald RESIGNED | Director | | 10 Jun 1996 | | May 1940 | Treetops Broadway, Shipham, Winscombe, Bristol, BS25 1UF |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 30 Oct 2015 | United Kingdom | February 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| STEWART, Ian Reginald RESIGNED | Director | 31 Oct 2001 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| TELLING, David Malcolm RESIGNED | Director | | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| TOWNSEND, Colin Stanley RESIGNED | Director | | 23 Sep 1991 | | September 1947 | 10 Stanhope Road, Weston Super Mare, Avon, BS23 4LP |
| WILLIAMS, Colin Jeffrey RESIGNED | Director | 01 Jun 1996 | 22 Jul 2011 | England | November 1956 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |