| 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 |
| HALE, Lynn Sharon RESIGNED | Secretary | 16 Jul 1997 | 31 Mar 1998 | | | Woodlanders Haselor Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6QZ |
| 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 | 31 Mar 1998 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 31 Mar 1998 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jul 1997 | 16 Jul 1997 | | | 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 |
| HALE, Colin Stephen RESIGNED | Director | 16 Jul 1997 | 14 Jan 2008 | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX |
| 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 |
| 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 | 31 Mar 1998 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Jul 1997 | 16 Jul 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |