| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 Aug 2025 | | | | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DICKINSON, Peter John Goddard ACTIVE | Director | 04 Aug 2025 | | England | March 1962 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| PEACOCK, Matthew Robert ACTIVE | Director | 04 Aug 2025 | | England | November 1970 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| WOODS, Katherine Louise ACTIVE | Director | 04 Aug 2025 | | England | December 1983 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| YOUNG, Peter Hugo ACTIVE | Director | 04 Aug 2025 | | United Kingdom | September 1980 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ALLEN, Matthew James RESIGNED | Secretary | 06 Apr 2023 | 01 Aug 2023 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| BONE, Christopher RESIGNED | Secretary | 01 Aug 2023 | 05 Aug 2025 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| DONOVAN, Peter RESIGNED | Secretary | 05 Mar 1992 | 06 Apr 2023 | | | 20, Grosvenor Place, London, SW1X 7HN, England |
| COUNCELL, Adam Thomas RESIGNED | Director | 06 Apr 2023 | 15 Aug 2025 | United Kingdom | June 1978 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DACRE, Alexander Peter RESIGNED | Director | 06 Apr 2023 | 22 May 2024 | England | August 1987 | 20, Grosvenor Place, London, SW1X 7HN, England |
| DONOVAN, Peter RESIGNED | Director | 05 Mar 1992 | 06 Apr 2023 | England | August 1967 | 20, Grosvenor Place, London, SW1X 7HN, England |
| FLINN, Robert James RESIGNED | Director | 06 Apr 2023 | 12 May 2026 | England | May 1971 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HITCHCOCK, Jamie Alexander RESIGNED | Director | 22 May 2024 | 19 Aug 2025 | England | September 1990 | 20, Grosvenor Place, London, SW1X 7HN, England |
| MCLAREN, Peter RESIGNED | Director | 05 Mar 1992 | 06 Apr 2023 | England | June 1965 | 20, Grosvenor Place, London, SW1X 7HN, England |