| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Nov 2020 | | | | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| DICKINSON, Peter John Goddard ACTIVE | Director | 30 Nov 2020 | | England | March 1962 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HESELTINE BROWN, Katherine ACTIVE | Director | 01 Nov 2024 | | United Kingdom | May 1981 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| WOODS, Katherine Louise ACTIVE | Director | 01 Nov 2024 | | England | December 1983 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DARROCH, Michael Geoffrey RESIGNED | Secretary | 24 Aug 1996 | 20 Dec 2001 | | | 22 Rheidol Terrace, London, N1 8NS |
| DARROCH, Michael Geoffrey RESIGNED | Secretary | 13 Sep 1993 | 15 Dec 1994 | | | 22 Rheidol Terrace, London, N1 8NS |
| FERGUSSON, Peter RESIGNED | Secretary | 28 Jun 1993 | 13 Sep 1993 | | | 10 Chantry View Road, Guildford, Surrey, GU1 3XR |
| FRISCHMANN, Richard Sandor RESIGNED | Secretary | | 24 Aug 1996 | | | 4 Manchester Square, London, W1M 5RE |
| POUND, Stephanie Alison RESIGNED | Secretary | 05 Jan 2007 | 30 Nov 2020 | | | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| SPENCER, William Leslie RESIGNED | Secretary | 20 Dec 2001 | 05 Jan 2007 | | | Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 21 May 1993 | 28 Jun 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| ASHDOWN, Simon Trayton RESIGNED | Director | 03 May 2005 | 05 Sep 2014 | England | October 1968 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| BOUGHTON, Marc RESIGNED | Director | 26 Mar 1997 | 14 Dec 2000 | | February 1964 | Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED |
| CLARK, Philip George RESIGNED | Director | 18 Apr 2006 | 01 Apr 2021 | England | February 1965 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DARROCH, Michael Geoffrey RESIGNED | Director | 24 Aug 1996 | 30 Nov 2002 | | May 1960 | 22 Rheidol Terrace, London, N1 8NS |
| DARROCH, Michael Geoffrey RESIGNED | Director | 13 Sep 1993 | 13 Dec 1994 | | May 1960 | 22 Rheidol Terrace, London, N1 8NS |
| FERGUSSON, Peter RESIGNED | Director | 28 Jun 1993 | 29 Jun 1993 | England | April 1943 | 10 Chantry View Road, Guildford, Surrey, GU1 3XR |
| FORD, Peter Frederick RESIGNED | Director | 30 Jun 2001 | 01 Apr 2005 | | January 1951 | Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH |
| FRISCHMANN, Richard Sandor RESIGNED | Director | 27 Oct 1994 | 24 Aug 1996 | United Kingdom | August 1960 | 4 Manchester Square, London, W1M 5RE |
| FRISCHMANN, Wilem William, Dr RESIGNED | Director | 29 Jun 1993 | 24 Aug 1996 | England | January 1931 | Haversham Grange, Haversham Close, Twickenham, Middlesex, TW1 2JP |
| GRAVENEY, Mark RESIGNED | Director | 18 Dec 2007 | 26 Jan 2010 | | September 1956 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| GROOM, Clive Jeremy RESIGNED | Director | 29 Jun 1993 | 31 Dec 2003 | | September 1948 | 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX |
| HURLEY, Caroline Margaret Mary RESIGNED | Director | 28 Jun 1993 | 29 Jun 1993 | United Kingdom | February 1957 | 1 Temple Fortune Lane, London, NW11 7UB |
| KIRKPATRICK, Simon Charles RESIGNED | Director | 30 Nov 2020 | 27 Aug 2021 | England | April 1978 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| LAIRD, Stuart Wilson RESIGNED | Director | 01 Oct 1998 | 18 Dec 2002 | England | May 1953 | Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF |
| LAMBERT, John William RESIGNED | Director | 27 Mar 2017 | 30 Nov 2020 | England | January 1966 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| LAWLESS, James RESIGNED | Director | 01 Dec 1993 | 21 May 1995 | | August 1940 | 2 Edgarley Court, Wellington Terrace, Clevedon, Avon, BS21 7PR |
| LING, Christopher Adam RESIGNED | Director | 15 Aug 2017 | 28 Feb 2019 | United Kingdom | January 1974 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| MAROLI, Sushaan Shekar RESIGNED | Director | 01 May 2001 | 04 Jan 2006 | | March 1959 | 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF |
| MATTHEWS, John RESIGNED | Director | 01 Jan 2002 | 31 Jul 2003 | England | August 1950 | Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB |
| MAWDSLEY, Lynn Christine RESIGNED | Director | 15 Feb 2019 | 30 Nov 2020 | England | July 1959 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| MELIZAN, Bruce Anthony RESIGNED | Director | 05 Jan 2006 | 30 Nov 2017 | United Kingdom | May 1967 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| NODDINGS, Brian RESIGNED | Director | | 24 Aug 1996 | | June 1946 | 6 Leith Road, Darlington, County Durham, DL3 8BG |
| OSBORNE, Trevor RESIGNED | Director | 13 Sep 1993 | 24 Aug 1996 | | July 1943 | Flat 3, 113 Mount Street, London, W1Y 5HE |
| RIDGWAY, Keith RESIGNED | Director | 01 Mar 2001 | 01 May 2001 | | June 1949 | 4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP |
| RINGROSE, Adrian Michael RESIGNED | Director | 04 Jan 2001 | 10 Jan 2007 | England | April 1967 | 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP |
| ROBSON, David RESIGNED | Director | 13 Sep 1993 | 24 Aug 1996 | | July 1945 | Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA |
| SCARR-HALL, Gavin RESIGNED | Director | 01 May 2001 | 20 Dec 2001 | | August 1966 | Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB |
| SPENCER, Bernard William RESIGNED | Director | 25 Jan 2010 | 03 Sep 2010 | England | January 1961 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| SPENCER, Bernard William RESIGNED | Director | 01 Jun 2004 | 05 Feb 2007 | | January 1961 | Suite Apartment67, Bath Hill Court, Bath Road, Bournemouth, Dorset, BH1 2HT |
| SWINYARD, Michael William RESIGNED | Director | 24 Aug 1996 | 27 Jun 2001 | | November 1949 | Beech House, Park View Road, Woldingham, Surrey, CR3 7DH |
| SWINYARD, Michael William RESIGNED | Director | 13 Sep 1993 | 13 Dec 1994 | | November 1949 | 2 Willow Way, Godstone, Surrey, RH9 8NQ |
| TAYLOR, Brian Andrew RESIGNED | Director | 24 Aug 1996 | 31 Oct 1997 | England | August 1942 | Cavourne, Firs Road, Kenley, Surrey, CR8 5LG |
| THOMAS, Roger Stephen RESIGNED | Director | 18 Dec 2007 | 17 Mar 2010 | England | June 1948 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| THOMPSON, John Michael RESIGNED | Director | 16 Jun 2004 | 31 Oct 2007 | | June 1962 | 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA |
| TODD, Stephen RESIGNED | Director | 01 Dec 1993 | 21 May 1995 | | June 1934 | Inglewood House, The Street Luckington, Chippenham, Wiltshire, SN14 6NP |
| WATSON, Michael Stuart RESIGNED | Director | 09 Sep 2014 | 08 Feb 2017 | England | March 1963 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| WILLIAMS, Jeremy Mark RESIGNED | Director | 12 Mar 2021 | 01 Nov 2024 | England | June 1969 | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ZIEVE, Jon Doron RESIGNED | Director | 01 Sep 1997 | 01 Oct 1998 | Uk | March 1950 | 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW |
| NOROSE LIMITED RESIGNED | Nominee Director | 21 May 1993 | 28 Jun 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 21 May 1993 | 28 Jun 1993 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |