| CAPITA GROUP SECRETARY LIMITED ACTIVE | Secretary | 01 Dec 2008 | | | | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| TODD, Francesca Anne ACTIVE | Director | 11 Nov 2013 | | England | February 1971 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| CAPITA CORPORATE DIRECTOR LIMITED ACTIVE | Director | 21 Jun 2006 | | | | 17, Rochester Row, Westminster, London, SW1P 1QT |
| BIRCH, Derek William RESIGNED | Secretary | 10 Jul 1991 | 18 Jul 1991 | | | 20 Brockley Crescent, Weston Super Mare, Avon, BS24 9LL |
| FONTANA, Tina Maria RESIGNED | Secretary | 02 Jan 2002 | 31 Jul 2005 | | | 3 Glanfield Road, Beckenham, Kent, BR3 3JS |
| HURST, Gordon Mark RESIGNED | Secretary | 19 Feb 1999 | 02 Jan 2002 | | | The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG |
| JEFFREY GRAY, Sarah Duff RESIGNED | Secretary | 11 Jun 1991 | 10 Jul 1991 | | | 4 College Road, Clifton, Bristol, Avon, BS8 3JB |
| STRONG, Jane RESIGNED | Secretary | 18 Jul 1991 | 19 Feb 1999 | | | Engadine, Sladacre Lane, Blagdon, North Somerset, BS40 7TW |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2005 | 01 Dec 2008 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 May 1991 | 11 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| BIRCH, Derek William RESIGNED | Director | 10 Jul 1991 | 19 Feb 1999 | | August 1932 | 20 Brockley Crescent, Weston Super Mare, Avon, BS24 9LL |
| CUMMINGS, Richard Allan RESIGNED | Director | 01 Jun 1994 | 21 Jul 1999 | | January 1947 | 12 Priest Row, Wells, Somerset, BA5 2PY |
| DARLEY, Patrick Neilson RESIGNED | Director | 17 Jan 1994 | 19 Feb 1999 | | March 1929 | Sunnybanks, Pitminster, Taunton, Somerset, TA3 7AZ |
| HURST, Gordon Mark RESIGNED | Director | 19 Feb 1999 | 21 Jun 2006 | | January 1962 | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| LAPPIN, Gerald Francis RESIGNED | Director | 01 Jun 1994 | 03 Dec 1999 | | August 1945 | 2 Cordrain Road, Tandragee, Co Armargh, BT62 2JR, Northern Ireland |
| PEEL, John William RESIGNED | Director | 12 Mar 2003 | 21 Jun 2006 | | May 1947 | 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB |
| PINDAR, Paul Richard Martin RESIGNED | Director | 19 Feb 1999 | 21 Jun 2006 | United Kingdom | April 1959 | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| SAVILL, Mark RESIGNED | Director | 11 Jun 1991 | 10 Jul 1991 | | January 1967 | Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD |
| SHEARER, Richard John RESIGNED | Director | 01 Oct 2008 | 11 Nov 2013 | United Kingdom | February 1964 | 17, Rochester Row, Westminster, London, SW1P 1QT |
| SMITH, Stephen Rhodes RESIGNED | Director | 23 Oct 1996 | 19 Feb 1999 | United Kingdom | February 1956 | 2 Princes Building, Clifton, Bristol, Avon, BS8 4LB |
| STRONG, Jane RESIGNED | Director | 01 Jun 1994 | 01 Jun 1999 | | | Engadine, Sladacre Lane, Blagdon, North Somerset, BS40 7TW |
| WICKHAM, Derek Alfred RESIGNED | Director | 10 Jul 1991 | 01 Jun 1999 | | December 1941 | 3 Home Close, Wrington, North Somerset, BS40 5PX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 May 1991 | 11 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |