| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| DICKINSON, Peter John Goddard ACTIVE | Director | 19 Apr 2017 | | England | March 1962 | 30, Finsbury Square, London, EC2A 1AG |
| PEACOCK, Matthew Robert ACTIVE | Director | 26 Aug 2021 | | England | November 1970 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| 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 | | 13 Mar 2001 | England | March 1951 | 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ |
| BAXTER, Suzanne Claire RESIGNED | Director | 19 Sep 2012 | 26 Oct 2015 | United Kingdom | April 1968 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 23 Mar 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| BLUMBERGER, Richard John RESIGNED | Director | 19 Apr 2017 | 18 Jan 2019 | England | January 1975 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| BROWN, Martin Godfrey RESIGNED | Director | 19 Mar 1999 | 18 Jul 2005 | | November 1942 | 1 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX |
| BURKE, David RESIGNED | Director | | 16 Mar 1998 | | January 1949 | 12 The Dell, Bexley, Kent, DA5 2AG |
| COLEMAN, Ian RESIGNED | Director | 15 Nov 1996 | 28 Feb 2013 | England | July 1961 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| CULLEN, John Derek RESIGNED | Director | | 26 Mar 1996 | | October 1953 | 2 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB |
| EVANS, Francis Lawrence Christopher RESIGNED | Director | 13 Jun 2005 | 17 Mar 2010 | | December 1953 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| FOXLEY, Stephen Andrew RESIGNED | Director | 15 Mar 2001 | 28 Feb 2013 | | November 1962 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| FREEMAN, Martyn Alexander RESIGNED | Director | 28 Feb 2013 | 19 Apr 2017 | England | June 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| HARDING, William Edward RESIGNED | Director | | 16 Sep 1999 | | October 1936 | Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS |
| HOLLAND, Philip Jeffery RESIGNED | Director | 14 Mar 2013 | 01 May 2017 | England | July 1965 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| HORWOOD, Anthony Brian RESIGNED | Director | 02 May 2007 | 28 Feb 2013 | | September 1959 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| IDLE, Matthew RESIGNED | Director | 18 Jan 2019 | 29 Jan 2020 | United Kingdom | November 1968 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| KING, Gary George RESIGNED | Director | 15 Nov 1996 | 28 Feb 2013 | | October 1959 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| KIRKPATRICK, Simon Charles RESIGNED | Director | 30 Jan 2020 | 27 Aug 2021 | England | April 1978 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| MACEY, Stephen John RESIGNED | Director | | 26 Mar 1996 | | January 1954 | 11 George Road, Fleet, Hampshire, GU13 9PS |
| MALPASS, Leslie RESIGNED | Director | | 31 May 1998 | | February 1942 | 17 Frowyke Crescent, Potters Bar, Hertfordshire, EN6 3PQ |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 19 Sep 2012 | 26 Oct 2015 | United Kingdom | February 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 30 Mar 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| MOSLEY, Peter Frederick RESIGNED | Director | 15 Mar 2001 | 27 Jan 2017 | England | December 1961 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| PHILIPNERI, Clarence Sanjay RESIGNED | Director | 28 Feb 2013 | 30 Jun 2014 | United Kingdom | July 1970 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| PHILLIPS, Keith RESIGNED | Director | 18 Oct 2005 | 16 Jun 2009 | | September 1953 | 24 Silver Drive, Camberley, Surrey, GU16 9QR |
| ROBINSON, Judith RESIGNED | Director | 06 Feb 2003 | 17 Sep 2007 | | May 1960 | 3 Foyle Park, Basingstoke, Hampshire, RG21 3HD |
| RUTTER, Jeffrey RESIGNED | Director | 13 Jun 2005 | 28 Feb 2013 | | January 1955 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| SKOULDING, Peter Iain Maynard RESIGNED | Director | 30 Mar 2012 | 28 Feb 2013 | United Kingdom | January 1900 | 8 Monarch Court, The Brooms, Emersons Green, Bristol , BS16 7FH |
| SPELLISSY, Peter Turlough RESIGNED | Director | 15 Nov 1996 | 02 Nov 1998 | United Kingdom | December 1946 | 4 Hillcrest Road, Nailsea, Bristol, BS48 2JB |
| STEWART, Ian Reginald RESIGNED | Director | 25 Nov 1996 | 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, Philip Graham RESIGNED | Director | 10 Nov 1994 | 31 Dec 2008 | England | February 1956 | 4 Poplars Close, Farnborough, Hampshire, GU14 9TU |
| WEBSTER, Ian RESIGNED | Director | 15 Nov 1996 | 18 Feb 2004 | | March 1960 | Wyndhams, Main Road Winterbourne Dauntsey, Salisbury, Wiltshire, SP4 6EW |