| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| SKOULDING, Peter Iain Maynard ACTIVE | Director | 04 Jan 2011 | | United Kingdom | May 1966 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| ROSS, Corina Katherine RESIGNED | Secretary | 04 May 2000 | 30 Jun 2006 | | | Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR |
| THOMAS, Marshall Owen RESIGNED | Secretary | 21 Aug 1995 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 30 Jun 1992 | 31 Mar 2002 | | | The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 May 1992 | 30 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ACHESON, Colin Stewart RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | England | March 1951 | 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ |
| ASTLEY, John RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | | August 1949 | 134 Turnhill Drive, Erskine, Renfrewshire, PA8 7AH |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 06 Jan 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| BROWN, Robert George RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | | May 1946 | The Old Post Office, 2 Fowlmere Road Heydon, Royston, Hertfordshire, SG8 8TH |
| CLARKE, James Ian RESIGNED | Director | 16 Dec 2008 | 04 Jan 2011 | England | March 1975 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 06 Jan 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| ROBSON, William RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | Scotland | August 1950 | 39 Cairnwood Drive, Cairnhill, Airdrie, ML6 9HR |
| SPELLISSY, Peter Turlough RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | United Kingdom | December 1946 | 4 Hillcrest Road, Nailsea, Bristol, BS48 2JB |
| STEWART, Ian Reginald RESIGNED | Director | 31 Oct 2001 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| STEWART, Ian Reginald RESIGNED | Director | 03 Aug 1992 | 28 Aug 1997 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| TELLING, David Malcolm RESIGNED | Director | 30 Jun 1992 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 May 1992 | 30 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |