| COMPASS SECRETARIES LIMITED ACTIVE | Secretary | 24 Dec 2008 | | | | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| LEA, Jodi ACTIVE | Director | 03 Sep 2018 | | United Kingdom | April 1982 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| SHARPE, Gareth Jonathan ACTIVE | Director | 02 Nov 2021 | | United Kingdom | May 1980 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| HOLLINSHEAD, Russell RESIGNED | Secretary | 03 Apr 1998 | 08 Dec 1998 | | | 11 Hamilton Road, Chiswick, London, W4 1AL |
| MASON, Timothy Charles RESIGNED | Secretary | 29 Sep 2000 | 24 Dec 2008 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| TAUTZ, Helen Jane RESIGNED | Secretary | 08 Dec 1998 | 29 Sep 2000 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| TRITTON, Ian Ashbee RESIGNED | Secretary | | 03 Apr 1998 | | | The Willows, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JL |
| DOWNING, Roger Arthur RESIGNED | Director | 01 Dec 2011 | 30 Apr 2018 | England | May 1960 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| DUNHAM, Kate RESIGNED | Director | 01 Feb 2019 | 31 Jan 2020 | United Kingdom | May 1970 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| GALVIN, Paul Anthony RESIGNED | Director | 31 Dec 2010 | 30 Dec 2017 | United Kingdom | September 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom |
| GOODMAN, Howard Kingsley RESIGNED | Director | 03 Apr 1998 | 11 Feb 2000 | | December 1950 | 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL |
| HAGGARTY, James Gordon RESIGNED | Director | | 03 Apr 1998 | | July 1954 | 41 Glebelands, Pulborough, West Sussex, RH20 2BZ |
| HENRIKSEN, Alison Jane RESIGNED | Director | 30 Dec 2017 | 01 Feb 2019 | United Kingdom | October 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| HILL, Andrew David RESIGNED | Director | 03 Apr 1998 | 11 Feb 2000 | England | May 1966 | 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB |
| LAWRENSON, Janet Mary RESIGNED | Director | 05 Apr 1993 | 03 Apr 1998 | | July 1960 | 9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY |
| MAGUIRE, Peter John RESIGNED | Director | 24 Dec 2008 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 09 Mar 2006 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MILLS, Robin Ronald RESIGNED | Director | 31 Jul 2021 | 30 Jul 2026 | England | April 1967 | Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ |
| OWEN, Michael James RESIGNED | Director | 30 Apr 2018 | 03 Sep 2018 | United Kingdom | December 1964 | Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ |
| SERGEANT, Sarah Jane RESIGNED | Director | 01 Dec 2019 | 31 Jul 2021 | United Kingdom | May 1973 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| SMITH, Neil Reynolds RESIGNED | Director | 24 Dec 2008 | 31 Dec 2010 | England | January 1965 | Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England |
| STOREY, Alastair Dunbar RESIGNED | Director | 03 Apr 1998 | 11 Feb 2000 | United Kingdom | January 1953 | The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| TRITTON, Ian Ashbee RESIGNED | Director | | 03 Apr 1998 | | January 1944 | The Willows, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JL |
| WILSON, Keith James RESIGNED | Director | 03 Apr 1998 | 11 Feb 2000 | | August 1961 | The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| COMPASS FOOD SERVICES LIMITED RESIGNED | Director | 11 Feb 2000 | 24 Dec 2008 | | | Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ |