| SODEXO CORPORATE SERVICES (NO.2) LIMITED ACTIVE | Secretary | 01 Jul 2003 | | | | One, Southampton Row, London, WC1B 5HA, United Kingdom |
| CARTER, Stuart Anthony ACTIVE | Director | 28 Mar 2013 | | United Kingdom | March 1965 | One, Southampton Row, London, WC1B 5HA, United Kingdom |
| BEAUMONT, Adrienne RESIGNED | Secretary | 02 May 1995 | 01 Dec 1995 | | | Dingley House, Dingley, Market Harborough, Leicestershire, LE16 8PQ |
| MEAD, Noel Arthur RESIGNED | Secretary | 22 Oct 1997 | 01 Sep 2000 | | | Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU |
| NORTHCOTE, John RESIGNED | Secretary | 26 Apr 1996 | 22 Oct 1997 | | | 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH |
| PLATT, Louise Amy RESIGNED | Secretary | 01 Dec 1995 | 26 Apr 1996 | | | 75 Little Ealing Lane, South Ealing, London, W5 4ED |
| WIGMORE, Michael John RESIGNED | Secretary | 24 May 1993 | 02 May 1995 | | | Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA |
| WOOLHOUSE, Martin Brennan RESIGNED | Secretary | 01 Sep 2000 | 01 Jul 2003 | | | 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1993 | 24 May 1993 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| ADAMS, Mark Robert RESIGNED | Director | 01 Jan 2003 | 01 Jul 2003 | | March 1961 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| ANDREW, Philip Richard RESIGNED | Director | 01 Jan 2012 | 28 Mar 2013 | England | March 1971 | One, Southampton Row, London, WC1B 5HA, United Kingdom |
| BEAUMONT, Adrienne RESIGNED | Director | 02 May 1995 | 01 Dec 1995 | | September 1949 | Dingley House, Dingley, Market Harborough, Leicestershire, LE16 8PQ |
| BEAUMONT, Adrienne RESIGNED | Director | 24 May 1993 | 02 May 1995 | | September 1949 | Dingley House, Dingley, Market Harborough, Leicestershire, LE16 8PQ |
| BEAUMONT, Roger James RESIGNED | Director | 24 May 1993 | 22 Oct 1997 | | November 1953 | 30 Carlyle Court, Chelsea Harbour, London, SW10 0UQ |
| CLARKE, Victor John RESIGNED | Director | 20 Oct 1997 | 23 Oct 1997 | England | November 1949 | Stanton Gate, Bromley Road Stanton Drew, Bristol, BS39 4DF |
| CONNOLLY, Aidan Joseph RESIGNED | Director | 01 Sep 2010 | 31 Dec 2011 | England | August 1957 | One, Southampton Row, London, WC1B 5HA, United Kingdom |
| GRANGER, Simon John RESIGNED | Director | 01 Dec 1995 | 28 Mar 1996 | | November 1960 | 11 Piper Road, Kingston Upon Thames, Surrey, KT1 3EX |
| MCCOLE, Charles Joseph RESIGNED | Director | 22 Oct 1997 | 01 Feb 2002 | England | September 1952 | Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT |
| MCKENZIE HOWARD, Ian Charles RESIGNED | Director | 01 Dec 1995 | 22 Oct 1997 | | May 1950 | Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ |
| MCMANUS, Stephen Charles RESIGNED | Director | 22 Oct 1997 | 01 Jul 2003 | England | December 1957 | Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX |
| NORTHCOTE, John RESIGNED | Director | 01 Dec 1995 | 22 Oct 1997 | United Kingdom | December 1948 | 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH |
| REED, Alan Leslie RESIGNED | Director | 22 Oct 1997 | 31 Jan 2000 | United Kingdom | December 1941 | Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP |
| SCOVELL, Garry Keith RESIGNED | Director | 02 May 1995 | 22 Oct 1997 | | August 1962 | 5 Kaplan Close, Shenley Lodge, Milton Keynes, MK5 7ED |
| TONNISON, John Geoffrey David RESIGNED | Director | 24 May 1993 | 02 May 1995 | England | January 1950 | 6 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA |
| WIGMORE, Michael John RESIGNED | Director | 24 May 1993 | 02 May 1995 | | March 1951 | Tyburn, 28 Turpins Chase, Welwyn, Herts, AL6 0RA |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Mar 1993 | 24 May 1993 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED | Director | 01 Jul 2003 | 10 Jul 2025 | | | One, Southampton Row, London, WC1B 5HA, England |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED | Director | 01 Jul 2003 | 10 Jul 2025 | | | One, Southampton Row, London, WC1B 5HA, England |