| CAPITA GROUP SECRETARY LIMITED ACTIVE | Secretary | 03 Mar 2009 | | | | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| WATERS, Clare Elizabeth ACTIVE | Director | 13 Oct 2011 | | England | November 1965 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| CAPITA CORPORATE DIRECTOR LIMITED ACTIVE | Director | 03 Mar 2009 | | | | 17, Rochester Row, Westminster, London, SW1P 1QT |
| CASSIDY, Paul Bernard RESIGNED | Secretary | 01 Jan 2009 | 03 Mar 2009 | | | 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT |
| DUNKERLEY, Andrew John RESIGNED | Secretary | | 02 Jul 2004 | | | Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 02 Jul 2004 | 01 Jan 2009 | | | 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL |
| BOWER-DYKE, Mark Andrew RESIGNED | Director | | 05 Apr 2006 | United Kingdom | December 1958 | Rowans, Houghton, Stockbridge, Hampshire, SO20 6LT |
| CASTLE, Stephen Victor RESIGNED | Director | 19 Nov 2008 | 03 Mar 2009 | United Kingdom | December 1957 | Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ |
| COSH, Paul Nigel RESIGNED | Director | 02 Jul 2004 | 03 Mar 2009 | England | January 1949 | Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB |
| DUNKERLEY, Andrew John RESIGNED | Director | 30 Jun 1999 | 30 Jun 2006 | | March 1956 | Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF |
| GIBSON, Andrew James RESIGNED | Director | 02 Jul 2004 | 24 Jun 2005 | | March 1957 | 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ |
| HILL, Christopher Derek RESIGNED | Director | 02 Jul 2004 | 31 Jan 2009 | Gibraltar | January 1956 | The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ |
| HOLLAND, Richard Francis RESIGNED | Director | 03 Mar 2009 | 31 Mar 2010 | Great Britain | September 1964 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| LOOSE, Stephen William RESIGNED | Director | 28 Nov 2005 | 17 Dec 2007 | | July 1968 | Abrahams Farm, Willows Green, Chelmsford, Essex, CM3 1QE |
| O'ROARKE, John Brendan RESIGNED | Director | 19 Nov 2008 | 03 Mar 2009 | England | March 1958 | Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB |
| PATRICK, Ian William James RESIGNED | Director | 02 Jul 2004 | 31 Mar 2006 | United Kingdom | May 1967 | 7 College Drive, Tunbridge Wells, Kent, TN2 3PN |
| PRITCHARD, Paul RESIGNED | Director | 03 Mar 2009 | 13 Oct 2011 | United Kingdom | March 1957 | 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom |
| TOWNSEND, Mark Edward RESIGNED | Director | 03 Mar 2009 | 13 Oct 2011 | United Kingdom | May 1972 | 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom |