| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH |
| IRVINE, Ian Robert ACTIVE | Director | 22 Mar 2013 | | England | July 1972 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| SKOULDING, Peter Iain Maynard ACTIVE | Director | 04 Jan 2011 | | United Kingdom | May 1966 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| BOWKETT, David Leslie RESIGNED | Secretary | 22 Jan 1993 | 05 Feb 1999 | | | The Bower House, Bower Gardens London Road, Maldon, Essex, CM9 6HJ |
| 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 | 16 Feb 1998 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 16 Feb 1998 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 Dec 1992 | 15 Dec 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| 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 |
| BOWKETT, David Leslie RESIGNED | Director | 29 Jun 1993 | 07 Jan 1999 | England | March 1932 | The Bower House, Bower Gardens London Road, Maldon, Essex, CM9 6HJ |
| BOWKETT, Michael James RESIGNED | Director | 15 Dec 1992 | 05 Jun 2002 | | September 1963 | Syringa Cottage, Chimney Pot Lane Cock Clarks, Chelmsford, Essex, CM3 6RQ |
| 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 |
| CLIFFORD, John Joseph RESIGNED | Director | 20 Mar 1998 | 03 Mar 2004 | England | July 1942 | Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT |
| 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 |
| SKEATS, Alan John Charles RESIGNED | Director | 13 Mar 1998 | 20 Jun 2001 | England | August 1946 | Dante, Hawthorn Road Caversham, Reading, RG4 6LY |
| STEWART, Ian Reginald RESIGNED | Director | 31 Oct 2001 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| TELLING, David Malcolm RESIGNED | Director | 20 Feb 1998 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| WALTON, Christopher Stephen RESIGNED | Director | 15 Dec 1992 | 16 Feb 1998 | | December 1946 | 23 Swallow House, Allisten Road St Johns Wood, London, NW8 7BD |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 14 Dec 1992 | 22 Jan 1993 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 14 Dec 1992 | 22 Jan 1993 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |