| COMPASS SECRETARIES LIMITED ACTIVE | Secretary | 24 Dec 2008 | | | | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
| LEA, Jodi ACTIVE | Director | 03 Sep 2018 | | United Kingdom | April 1982 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| MILLS, Robin Ronald ACTIVE | Director | 31 Jul 2021 | | England | April 1967 | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
| SHARPE, Gareth Jonathan ACTIVE | Director | 02 Nov 2021 | | United Kingdom | May 1980 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| MASON, Timothy Charles RESIGNED | Secretary | 18 Sep 2007 | 24 Dec 2008 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MASON, Timothy Charles RESIGNED | Secretary | 15 May 1997 | 10 Mar 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| O REGAN, Denis St John RESIGNED | Secretary | 12 Oct 1993 | 15 May 1997 | | | 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ |
| PEGG, Jane RESIGNED | Secretary | 10 Mar 2006 | 18 Sep 2007 | | | Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Sep 1993 | 12 Oct 1993 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| ARMSTRONG, David James RESIGNED | Director | 11 May 1999 | 07 Apr 2000 | England | December 1964 | Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX |
| DOWNING, Roger Arthur RESIGNED | Director | 01 Dec 2011 | 30 Apr 2018 | England | May 1960 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| DUNHAM, Kate RESIGNED | Director | 01 Feb 2019 | 31 Jan 2020 | United Kingdom | May 1970 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| GALVIN, Paul Anthony RESIGNED | Director | 31 Dec 2010 | 30 Dec 2017 | United Kingdom | September 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom |
| GREENWOOD, John Robert RESIGNED | Director | 11 May 1999 | 27 Jul 2000 | | June 1950 | 84 Shortlands Road, Bromley, Kent, BR2 0JP |
| HENRIKSEN, Alison Jane RESIGNED | Director | 30 Dec 2017 | 01 Feb 2019 | United Kingdom | October 1967 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| JONES, Nigel Richard Ifor RESIGNED | Director | 02 Jul 2004 | 31 Jan 2008 | England | January 1958 | 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN |
| MAGUIRE, Peter John RESIGNED | Director | 24 Dec 2008 | 01 Dec 2011 | United Kingdom | October 1971 | 75 High Street, Hampton In Arden, Solihull, B92 0AE |
| MASON, Timothy Charles RESIGNED | Director | 15 May 1997 | 24 Dec 2008 | United Kingdom | March 1958 | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| MAYERS, Thomas RESIGNED | Director | 12 Oct 1993 | 15 May 1997 | | March 1949 | 3 Rye Close, Bracknell, Berkshire, RG12 2QY |
| O REGAN, Denis St John RESIGNED | Director | 12 Oct 1993 | 15 May 1997 | | August 1960 | 14 Cape Road, St Albans, Hertfordshire, AL1 5DJ |
| O'REGAN, Denis St John RESIGNED | Director | 09 Dec 1997 | 04 May 2001 | | August 1960 | 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW |
| OWEN, Michael James RESIGNED | Director | 30 Apr 2018 | 03 Sep 2018 | United Kingdom | December 1964 | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
| RIGHINI, Peter RESIGNED | Director | 21 Sep 2001 | 02 Jul 2004 | | November 1948 | 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ |
| ROESTENBURG, Antony Adriaan RESIGNED | Director | 15 May 1997 | 21 Sep 2001 | United Kingdom | May 1946 | Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL |
| SERGEANT, Sarah Jane RESIGNED | Director | 01 Dec 2019 | 31 Jul 2021 | United Kingdom | May 1973 | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| SMITH, Neil Reynolds RESIGNED | Director | 24 Jan 2008 | 31 Dec 2010 | England | January 1965 | Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England |
| CMH DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Sep 1993 | 12 Oct 1993 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Director | 10 Sep 1993 | 12 Oct 1993 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |