| 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 | 06 Oct 1995 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 26 Jul 1995 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 1995 | 26 Jul 1995 | | | 26, Church Street, London, NW8 8EP |
| 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 |
| 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 |
| HAMMOND, Michael William RESIGNED | Director | 06 Oct 1995 | 21 Jun 1996 | | September 1958 | 292 Newchurch Road, Rawtenstall, Rossendale, Lancashire, BB4 7SN |
| LUNN, Andrew John RESIGNED | Director | 06 Oct 1995 | 06 Jan 1997 | | November 1960 | 24 Wellington Road, Nantwich, Cheshire, CW5 7BH |
| MCCARTHY, Michael RESIGNED | Director | 06 Oct 1995 | 30 Apr 2004 | England | April 1948 | Fernwood, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF |
| 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 |
| QUINLIVAN, David James John RESIGNED | Director | 06 Oct 1995 | 08 Apr 1997 | | September 1948 | 71 West Nooks, Haxby, York, YO3 3FD |
| ROBERTSON, David John RESIGNED | Director | 06 Oct 1995 | 11 Jul 1997 | | May 1955 | 18a Victoria Road, Hanham, Bristol, Avon, BS15 3QH |
| STEWART, Ian Reginald RESIGNED | Director | 06 Oct 1995 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| TELLING, David Malcolm RESIGNED | Director | 26 Jul 1995 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| TUCKER, Alasdair Richard Gunn RESIGNED | Director | 06 Oct 1995 | 08 Apr 1997 | | October 1959 | 7 Stone Lane, Oxenhope, Keighley, West Yorkshire, BD22 9QP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 1995 | 26 Jul 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |