| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 Aug 2025 | | | | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| BLEAZARD, Stuart ACTIVE | Director | 23 Jan 2026 | | United Kingdom | April 1977 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DICKINSON, Peter John Goddard ACTIVE | Director | 04 Aug 2025 | | England | March 1962 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| PEACOCK, Matthew Robert ACTIVE | Director | 04 Aug 2025 | | England | November 1970 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| WOODS, Katherine Louise ACTIVE | Director | 04 Aug 2025 | | England | December 1983 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| YOUNG, Peter Hugo ACTIVE | Director | 04 Aug 2025 | | United Kingdom | September 1980 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ALLEN, Matthew James RESIGNED | Secretary | 13 Oct 2021 | 01 Aug 2023 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| BONE, Christopher RESIGNED | Secretary | 01 Aug 2023 | 05 Aug 2025 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| LOVEDAY, Monica Helga RESIGNED | Secretary | | 29 Nov 2012 | | | 10 Penny Piece Place, Anston, Sheffield, South Yorkshire, S31 7JZ |
| SANDERSON, Elspeth Joan RESIGNED | Secretary | 13 Sep 2019 | 13 Oct 2021 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| ADAMS, Mark Andrew RESIGNED | Director | 13 Oct 2021 | 05 Nov 2021 | England | August 1964 | 20, Grosvenor Place, London, SW1X 7HN, England |
| COUNCELL, Adam Thomas RESIGNED | Director | 13 Oct 2021 | 15 Aug 2025 | United Kingdom | June 1978 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DACRE, Alexander Peter RESIGNED | Director | 13 Oct 2021 | 22 May 2024 | England | August 1987 | 20, Grosvenor Place, London, SW1X 7HN, England |
| GREAVES, Jon RESIGNED | Director | 18 Mar 2024 | 14 Aug 2025 | England | January 1986 | 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England |
| GREENWOOD, Philip Edwin RESIGNED | Director | 13 Oct 2021 | 16 Nov 2023 | England | May 1977 | 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England |
| HITCHCOCK, Jamie Alexander RESIGNED | Director | 22 May 2024 | 19 Aug 2025 | England | September 1990 | 20, Grosvenor Place, London, SW1X 7HN, England |
| HUBBOLD, Graham John RESIGNED | Director | 18 Mar 2024 | 22 Nov 2024 | England | April 1967 | 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England |
| LOVEDAY, Patrick RESIGNED | Director | | 01 Oct 2019 | United Kingdom | August 1944 | 10 Penny Piece Place, Anston, Sheffield, South Yorkshire, S31 7JZ |
| PRITCHARD, David Ernest Robert RESIGNED | Director | 01 Jul 1992 | 14 Sep 2006 | | May 1945 | 20 Canute Close, Canewdon, Rochford, Essex, SS4 3PX |
| SANDERSON, Richard Edwin RESIGNED | Director | 08 Nov 2001 | 13 Oct 2021 | England | November 1968 | Woodland Barn, Oldfield Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY |
| SEWELL, Gary RESIGNED | Director | 11 Jan 2021 | 13 Oct 2021 | England | January 1968 | 20, Grosvenor Place, London, SW1X 7HN, England |
| WALLS, Andrew Raymond RESIGNED | Director | 16 Nov 2023 | 03 Oct 2025 | United Kingdom | June 1973 | Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England |