| 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 | 31 Mar 2010 | | | | 17, Rochester Row, Westminster, London, SW1P 1QT, England |
| BRINTON, David Harry RESIGNED | Secretary | 13 Aug 2001 | 19 Jul 2007 | | | 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW |
| GODDARD, Peter RESIGNED | Secretary | 12 Jan 1994 | 22 Mar 1996 | | | Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ |
| GRAINGER, Derek Charles RESIGNED | Secretary | | 12 Jan 1994 | | | 12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA |
| HURST, Gordon Mark RESIGNED | Secretary | 02 Apr 2001 | 13 Aug 2001 | | | The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 19 Jul 2007 | 01 Dec 2008 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |
| EASTGATE INSURANCE SERVICES LIMITED RESIGNED | Secretary | 22 Mar 1996 | 01 Jul 1996 | | | Pullman Place, Great Western Road, Gloucester, GL1 3EA |
| BAILEY, Stephen Richard Derrick RESIGNED | Director | 13 Jan 1994 | 27 Jan 1995 | | September 1955 | Somerville 6 Parkmead, London, SW15 5RS |
| BARCLAY, Robert Lynam RESIGNED | Director | 12 Jan 1994 | 25 Jan 1995 | United Kingdom | May 1953 | 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ |
| BARRY, Raymond James RESIGNED | Director | | 12 Jan 1994 | | January 1952 | Wits End 11 Peel Place, Clayhall, Ilford, Essex, IG5 0PS |
| BEDFORD, Nicolas Norman RESIGNED | Director | 26 May 2004 | 22 Jan 2009 | England | April 1959 | Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF |
| BRAITHWAITE, Philip Charles RESIGNED | Director | 26 May 2004 | 19 Jul 2005 | | April 1951 | 90 Rosebury Road, Muswell Hill, London, N10 2LA |
| BRINTON, David Harry RESIGNED | Director | 29 May 2001 | 28 Nov 2008 | England | November 1953 | 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW |
| BRINTON, David Harry RESIGNED | Director | 29 Aug 1995 | 27 Feb 2001 | England | November 1953 | 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW |
| CARRUTHERS, James Maxwell RESIGNED | Director | 09 Oct 1997 | 18 Aug 2000 | England | November 1954 | 118 East Road, West Mersea, Colchester, Essex, CO5 8SA |
| CARTER, Richard Graham RESIGNED | Director | | 12 Jan 1994 | | October 1948 | 6 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ |
| GIOIOSA, Kathryn RESIGNED | Director | 12 Mar 2003 | 28 Feb 2009 | | July 1960 | 16 Central Pond, Gloucester, Gloucestershire, GL1 5BY |
| GODDARD, Peter RESIGNED | Director | 12 Jan 1994 | 24 Jan 1995 | | March 1958 | Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ |
| GRAY, David Robin RESIGNED | Director | 12 Mar 2003 | 25 May 2004 | | November 1956 | 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF |
| GRAY, David Robin RESIGNED | Director | 15 May 1997 | 19 Jan 2001 | | November 1956 | 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF |
| GROVE, Peter Ernest RESIGNED | Director | | 12 Jan 1994 | | November 1949 | 31 Alderton Hill, Loughton, Essex, IG10 3JD |
| HEAD III, John C RESIGNED | Director | 12 Jan 1994 | 23 Jan 1995 | | April 1948 | 67 Riverside Drive, New York, Usa, FOREIGN |
| HOLDER, Lawrence Albert RESIGNED | Director | | 29 Sep 1992 | | October 1959 | Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT |
| HOLLAND, Richard Francis RESIGNED | Director | 26 Jun 2007 | 22 Jan 2009 | England | September 1964 | 28 Broadway, Wilmslow, SK9 1NB |
| HURST, Gordon Mark RESIGNED | Director | 19 Jan 2001 | 20 Apr 2004 | | January 1962 | The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG |
| IRBY III, Alton Fernando RESIGNED | Director | 18 Dec 1995 | 01 Nov 2000 | | August 1940 | 5 Cottesmore Gardens, London, W8 5PR |
| JEWELL, David Raymond RESIGNED | Director | 08 Feb 1994 | 13 Jul 2007 | England | April 1946 | 17 Fitzwalter Road, Colchester, Essex, CO3 3SY |
| KING, John Bryan RESIGNED | Director | 19 Jan 2001 | 31 Mar 2010 | England | May 1964 | 17-19, Rochester Row, London, SW1P 1QT, United Kingdom |
| LLOYD-ROBERTS, George Edward RESIGNED | Director | 27 Mar 2001 | 30 Nov 2007 | England | March 1948 | 22 Duncan Terrace, London, N1 8BS |
| MAXWELL, Malcolm John Henry RESIGNED | Director | 05 Feb 1997 | 28 Apr 2000 | | April 1946 | Bracken Lodge, 10 Cole Green, Hertford, Hertfordshire, SG14 2NL |
| MCCANN, Peter John RESIGNED | Director | 08 Feb 1994 | 30 Mar 2001 | United Kingdom | July 1949 | 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX |
| MCCOY, Robin Edward RESIGNED | Director | 19 Jan 2001 | 11 Aug 2003 | | March 1966 | 14 Brayburne Avenue, London, SW4 6AA |
| MCCOY, Robin Edward RESIGNED | Director | 05 Feb 1997 | 22 Oct 1997 | | March 1966 | 14 Brayburne Avenue, London, SW4 6AA |
| OLYMPITIS, Emmanuel John RESIGNED | Director | 30 Jun 1998 | 25 Jun 1999 | England | December 1948 | 50 Brompton Square, London, SW3 2AG |
| PATON, William RESIGNED | Director | 11 Dec 2002 | 03 Mar 2003 | | March 1957 | 3 Swan Meadow, Stratford St Mary, Essex, CO7 6JQ |
| PATRICK, Elvin Ensor RESIGNED | Director | | 12 Jan 1994 | | April 1944 | Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU |
| PEARSON, David Gay RESIGNED | Director | 18 Sep 2003 | 17 Mar 2009 | United Kingdom | May 1964 | 31 Osmond Gardens, Wallington, Surrey, SM6 8SX |
| PHILAND, James Francis RESIGNED | Director | 07 Jul 2004 | 22 Jan 2009 | | May 1954 | 3 Petworth Close, Coulsdon, Surrey, CR5 3EW |
| PINDAR, Paul Richard Martin RESIGNED | Director | 19 Jan 2001 | 20 Apr 2004 | | April 1959 | Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ |
| RANDALL, Kenneth Edward RESIGNED | Director | 13 Jan 1994 | 01 Nov 2000 | England | May 1948 | Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL |
| READINGS, Nicholas Beresford RESIGNED | Director | | 10 Dec 1999 | United Kingdom | June 1952 | 5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN |
| ROY, Catherine RESIGNED | Director | 26 Jun 2007 | 22 Jan 2009 | Uk | June 1965 | 35 James Walton Drive, Sheffield, South Yorkshire, S20 3GN |
| SCOTT, William RESIGNED | Director | 09 Mar 2006 | 28 Feb 2009 | United Kingdom | November 1958 | 3 St Clare Drive, Colchester, Essex, CO3 3TA |
| SCRIMGEOUR, Angus Muir Edington RESIGNED | Director | 29 Sep 1992 | 12 Jan 1994 | | February 1945 | Paddock House Farm, Alstonefield, Ashbourne, Derbyshire, DE6 2FT |
| SHEARER, Richard John RESIGNED | Director | 31 Mar 2010 | 11 Nov 2013 | United Kingdom | February 1964 | 17, Rochester Row, Westminster, London, SW1P 1QT, England |
| SMITH, Brian Roy RESIGNED | Director | | 12 Jan 1994 | | August 1937 | Bishops Hall, New Road, Lambourne End, Essex, RM4 1AS |
| SMITH, Mark Robert RESIGNED | Director | 22 Jul 2002 | 11 Oct 2002 | England | October 1961 | 100 Water Meadows, Worksop, Nottinghamshire, S80 3DB |
| TOTTY, Steve RESIGNED | Director | 19 Jan 2001 | 02 Oct 2001 | | November 1959 | Stoupe Brown Farm, Ravenscar, Scarborough, North Yorkshire, YO13 0NQ |
| TRAINER, Martin John RESIGNED | Director | 19 Jan 2001 | 30 Apr 2003 | England | October 1962 | 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG |
| TURNER, Ian Andrew RESIGNED | Director | 03 Feb 1994 | 01 May 1996 | England | July 1958 | 43 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NR |
| WICKREMERATNE, Nalin RESIGNED | Director | 09 Mar 2006 | 28 Feb 2009 | | August 1962 | 35 Vicarage Grove, Camberwell, London, SE5 7NH |
| WICKREMERATNE, Nalin RESIGNED | Director | 01 Jul 1998 | 27 Feb 2001 | | August 1962 | 83 Shenley Road, Camberwell, London, SE5 8NE |
| WOODRUFF, David RESIGNED | Director | | 12 Jan 1994 | | April 1956 | Culverwell 14 Greenway Lane, Bath, BA2 4LJ |