| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| ROBSON, William ACTIVE | Director | 01 Oct 1998 | | Scotland | August 1950 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| SKOULDING, Peter Iain Maynard ACTIVE | Director | 04 Jan 2011 | | United Kingdom | May 1966 | 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, 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 |
| BADNELL, Graham Keith RESIGNED | Director | | 09 Nov 1996 | | June 1961 | 42 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 06 Jan 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| CLARKE, James Ian RESIGNED | Director | 16 Dec 2008 | 04 Jan 2011 | England | March 1975 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| DAWSON, Adrian Mark RESIGNED | Director | 28 Feb 2000 | 12 Dec 2005 | | November 1967 | 19 Acanthus Court, Whiteley, Fareham, Hampshire, PO15 7DB |
| ENFIELD, Mark Andrew RESIGNED | Director | 01 Apr 1998 | 07 Sep 2004 | | September 1968 | Vine House, 23 Lombard Street, Old Portsmouth, Hampshire, PO1 2HT |
| HASSALL, Raymond John RESIGNED | Director | | 30 Apr 2004 | United Kingdom | February 1954 | Lampits House, 211 Woodlands Road Woodlands, Southampton, Hampshire, SO40 7GJ |
| HUTSON, Roy Peter RESIGNED | Director | | 16 Nov 1994 | United Kingdom | October 1947 | 8 Hocombe Wood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PP |
| JOHNSON, Colin David RESIGNED | Director | | 04 Oct 2004 | | September 1947 | Ridgeway House, Winters Road Shirell Heath, Southampton, Hampshire, SO32 2UN |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 06 Jan 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| PEARSON, David John RESIGNED | Director | 15 Apr 1994 | 31 Mar 2004 | | February 1950 | The Coach House, Havelock Road, Warsash, Southampton, Hampshire, SO31 9FX |
| 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 |
| THOMAS, Marshall Owen RESIGNED | Director | | 01 Sep 1993 | | January 1946 | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |