| COMPASS SECRETARIES LIMITED ACTIVE | Secretary | 08 Sep 2025 | | | | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England |
| LEA, Jodi ACTIVE | Director | 08 Sep 2025 | | United Kingdom | April 1982 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| MORTON, Eric Charles ACTIVE | Director | | | England | August 1955 | The Woodlands, Badley, Needham Market, Ipswich, Suffolk, IP6 8RS, United Kingdom |
| SHARPE, Gareth Jonathan ACTIVE | Director | 08 Sep 2025 | | United Kingdom | May 1980 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| MORTON, Eric Charles RESIGNED | Secretary | | 09 Dec 1997 | | | The Woodlands, Badley, Ipswich, Suffolk, IP6 8RS |
| MORTON, Sally Anne RESIGNED | Secretary | 09 Dec 1997 | 08 Sep 2025 | | | The Woodlands, Badley Needham Market, Ipswich, Suffolk, IP6 8RS |
| ATKINS, Karl James RESIGNED | Director | 08 Sep 2025 | 20 Oct 2025 | United Kingdom | February 1985 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| BLYTH, Fenella Jane RESIGNED | Director | 25 Mar 2024 | 08 Sep 2025 | England | January 1986 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| CURR, Neil Joseph RESIGNED | Director | 04 Feb 2004 | 31 Dec 2013 | United Kingdom | March 1946 | The Woodlands, Badley, Needham Market, Ipswich, Suffolk, IP6 8RS, United Kingdom |
| MILLS, Robin Ronald RESIGNED | Director | 08 Sep 2025 | 30 Jul 2026 | England | April 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| MORTON, Charles Ian RESIGNED | Director | | 05 Aug 2006 | | August 1922 | Pommeltrees, Badley, Needham Market, Suffolk, IP6 8RS |
| MORTON, Sally Anne RESIGNED | Director | 09 Dec 1997 | 08 Sep 2025 | England | November 1958 | The Woodlands, Badley Needham Market, Ipswich, Suffolk, IP6 8RS |
| MORTON-MANN, Karina Emma RESIGNED | Director | 25 Mar 2024 | 08 Sep 2025 | England | April 1993 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| O'REILLY, Olivia Anne RESIGNED | Director | 25 Mar 2024 | 08 Sep 2025 | England | May 1987 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| RAMSDEN, Owen RESIGNED | Director | 04 Feb 2004 | 08 Sep 2025 | England | June 1960 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England |
| STILES, Christopher Michael RESIGNED | Director | 04 Feb 2004 | 28 Sep 2010 | United Kingdom | June 1948 | The Woodlands,Badley, Needham Market, Ipswich, Suffolk, IP6 8RS |
| WEST, Brian RESIGNED | Director | | 09 Dec 1997 | | April 1939 | 47 Byron Avenue, Colchester, Essex, CO3 4HQ |