| CAPITA GROUP SECRETARY LIMITED ACTIVE | Secretary | 28 Apr 2011 | | | | First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England |
| BATE-WILLIAMS, Gemma Rebecca ACTIVE | Director | 14 Aug 2024 | | England | July 1980 | First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England |
| CAPITA CORPORATE DIRECTOR LIMITED ACTIVE | Director | 28 Apr 2011 | | | | First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England |
| COLLINS, Richard Hawke RESIGNED | Secretary | 18 Feb 2005 | 31 Mar 2010 | | | 87-91 Newman Street, London, W1T 3EY |
| DAVIS, Lorraine Anne RESIGNED | Secretary | 01 Apr 2010 | 28 Apr 2011 | | | 87-91 Newman Street, London, W1T 3EY |
| HAMMOND, Peter John RESIGNED | Secretary | 01 Oct 2002 | 05 Aug 2003 | | | 17 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX |
| LAWTON, Simon Marcus RESIGNED | Secretary | 05 Aug 2003 | 18 Feb 2005 | | | Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP |
| ZITRON, Jeffrey Curtis RESIGNED | Secretary | | 30 Sep 2002 | | | 35 Bracewell Road, London, W10 6AF |
| ASHBY, Julian Charles Corbett RESIGNED | Director | | 27 Nov 2003 | United Kingdom | February 1947 | 56 Dartmouth Park Road, London, NW5 1SN |
| BEAL, Richard Easton RESIGNED | Director | 30 Jul 2000 | 30 Sep 2002 | United Kingdom | August 1952 | 1 High Ash Avenue, Leeds, West Yorkshire, LS17 8RS |
| BREACH, Stephen Derrick RESIGNED | Director | 01 Jan 2010 | 28 Apr 2011 | United Kingdom | February 1969 | 87-91 Newman Street, London, W1T 3EY |
| BROWNELL, Elizabeth Helen RESIGNED | Director | 14 Nov 2022 | 19 Aug 2024 | England | July 1985 | 65 Gresham Street, London, EC2V 7NQ, England |
| CHAPMAN, Peter Stuart RESIGNED | Director | 30 Jul 2000 | 31 Mar 2006 | England | August 1944 | 62 Lansdowne Road, London, W11 2LR |
| COLLINS, Helen Victoria RESIGNED | Director | 01 Oct 2002 | 31 Mar 2006 | United Kingdom | February 1969 | 91a Castlecroft Road, Finchfield, Wolverhampton, WV3 8BY |
| COTSFORD, Lee Douglas RESIGNED | Director | 03 Feb 2014 | 17 Dec 2014 | United Kingdom | May 1974 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| DALLISON, Christopher John RESIGNED | Director | 14 Jun 1993 | 11 Nov 1994 | England | July 1952 | 172 Lavender Hill, Enfield, Middlesex, EN2 8RP |
| DAVIES, Gerald Livsey, Mr. RESIGNED | Director | 11 Aug 2003 | 27 Nov 2003 | England | August 1948 | 63 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ |
| ELLIOTT, Anne RESIGNED | Director | 01 Oct 2002 | 31 Mar 2006 | | May 1961 | 15 Short Lane, Long Itchington, Southam, Warwickshire, CV47 9PB |
| FIELD, Andrew RESIGNED | Director | 09 Dec 2008 | 31 Mar 2010 | England | May 1957 | 87-91 Newman Street, London, W1T 3EY |
| HAMMOND, Peter John RESIGNED | Director | 30 Sep 1998 | 31 Mar 2006 | | November 1956 | 17 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX |
| HOLMES, Johanna Mary RESIGNED | Director | 30 Jul 2000 | 31 Mar 2006 | United Kingdom | August 1952 | 35 Wallingford Avenue, London, W10 6PZ |
| JONES, Michael RESIGNED | Director | 01 Oct 2002 | 31 Mar 2006 | | September 1958 | 31 Margaret Grove, Birmingham, B17 9JJ |
| JOSEPH, Derek Maurice RESIGNED | Director | | 30 Sep 2002 | United Kingdom | December 1949 | 97 Etchingham Park Road, London, N3 2ED |
| LAWTON, Simon Marcus RESIGNED | Director | 05 Aug 2003 | 31 Dec 2009 | England | October 1960 | 87-91 Newman Street, London, W1T 3EY |
| MARTIN, Ann RESIGNED | Director | 01 Oct 2002 | 31 Mar 2006 | | February 1949 | 16 Knowle Road, Leeds, West Yorkshire, LS4 2PJ |
| MARTIN, Peter John RESIGNED | Director | 05 Aug 2003 | 28 Apr 2011 | England | October 1957 | 87-91 Newman Street, London, W1T 3EY |
| NUNN, Craig Stuart RESIGNED | Director | 01 Feb 2022 | 14 Nov 2022 | England | May 1969 | 65 Gresham Street, London, EC2V 7NQ, England |
| PITMAN, Henry John RESIGNED | Director | 05 Aug 2003 | 04 Jun 2007 | United Kingdom | October 1962 | Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG |
| ROWLING, Keith Peter RESIGNED | Director | 13 Oct 2011 | 15 Mar 2013 | United Kingdom | July 1963 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| SHEARER, Richard John RESIGNED | Director | 28 Apr 2011 | 14 Nov 2013 | United Kingdom | February 1964 | 17, Rochester Row, Westminster, London, SW1P 1QT, England |
| STUTTARD, John RESIGNED | Director | 24 May 2004 | 31 Mar 2006 | England | September 1955 | 11 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE |
| TODD, Francesca Anne RESIGNED | Director | 20 May 2016 | 10 Dec 2021 | England | February 1971 | 65 Gresham Street, London, EC2V 7NQ, England |
| TOLSON, David RESIGNED | Director | 07 Dec 1999 | 31 Mar 2006 | | September 1956 | Farmer's Cottage, Top O'Th' Lane, Brindle, Chorley, Lancashire, PR6 8PA |
| TUCKER, Helen Jean RESIGNED | Director | | 31 Dec 1994 | | June 1955 | 3 Cinnamon Close, Earley, Reading, Berkshire, RG6 2GP |
| WOOD, Peter RESIGNED | Director | 20 Dec 2003 | 31 Mar 2006 | Scotland | January 1953 | 54 Morningside Drive, Edinburgh, EH10 5NF |
| WOODS, Colin John RESIGNED | Director | 30 Jul 2000 | 31 Mar 2006 | | July 1952 | Goldfinches, 24 Humberstone Road, Andover, Hampshire, SP10 2EJ |
| WYLLIE, Mark Richard John RESIGNED | Director | 17 Dec 2014 | 20 May 2016 | England | August 1966 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| WYLLIE, Mark Richard John RESIGNED | Director | 28 Apr 2011 | 03 Feb 2014 | England | August 1966 | 17, Rochester Row, Westminster, London, SW1P 1QT, England |
| ZITRON, Jeffrey Curtis RESIGNED | Director | | 30 Sep 2002 | | September 1954 | 35 Bracewell Road, London, W10 6AF |