| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 06 Mar 2008 | | | | 8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH |
| SKOULDING, Peter Iain Maynard ACTIVE | Director | 23 Mar 2012 | | United Kingdom | May 1966 | 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH |
| COOMBS, Anthony John RESIGNED | Secretary | 01 Oct 1999 | 26 Jun 2001 | | | 31 Hardwicke Road, Narborough, Leicester, Leicestershire, LE9 5LW |
| GADSDEN, Alison Margaret RESIGNED | Secretary | 25 May 2005 | 06 Mar 2008 | | | 20 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT |
| GADSDEN, Harry RESIGNED | Secretary | | 01 Oct 1999 | | | 20 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT |
| MCGREGOR-SMITH, Ruby RESIGNED | Secretary | 06 Mar 2008 | 06 Mar 2008 | | | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| TILBROOK, Andrew Charles RESIGNED | Secretary | 03 Oct 2003 | 21 Apr 2005 | | | 47 Scraptoft Lane, Leicester, Leicestershire, LE5 2FD |
| WILKES, Bryan Jeffrey RESIGNED | Secretary | 26 Jun 2001 | 03 Oct 2003 | | | 14 Wasdale Close, Leamington Spa, Warwickshire, CV32 6NF |
| BAXTER, Suzanne Claire RESIGNED | Director | 06 Mar 2008 | 06 Jan 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| COOMBS, Anthony John RESIGNED | Director | 01 Jul 1996 | 01 Jan 2013 | | January 1960 | 31 Hardwicke Road, Narborough, Leicester, Leicestershire, LE9 5LW |
| GADSDEN, Harry RESIGNED | Director | | 06 Mar 2008 | | July 1954 | 20 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT |
| GOODMAN, Neville Roger RESIGNED | Director | 06 Mar 2008 | 30 Mar 2012 | England | September 1946 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| HAY, James Robert Colquhoun RESIGNED | Director | 06 Mar 2008 | 14 Apr 2011 | United Kingdom | March 1959 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 06 Mar 2008 | 06 Jan 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| OLDING, Arthur Douglas RESIGNED | Director | | 04 Mar 1998 | England | July 1945 | 11 The Bank, Arnesby, Leicestershire, LE8 5WE |
| SMITH, Clive Edmund RESIGNED | Director | 01 May 2003 | 06 Mar 2008 | England | June 1955 | The Barn 12 Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL |
| TILBROOK, Andrew Charles RESIGNED | Director | 19 Jul 2004 | 21 Apr 2005 | England | February 1954 | 47 Scraptoft Lane, Leicester, Leicestershire, LE5 2FD |