| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BESWICK, Nigel Lloyd ACTIVE | Director | 17 Mar 2014 | | United Kingdom | September 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| RIDLEY, Justin ACTIVE | Director | 17 Mar 2014 | | United Kingdom | August 1962 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN |
| 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 | 01 May 1998 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 01 May 1998 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Mar 1998 | 01 May 1998 | | | 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 |
| CLIFFORD, John Joseph RESIGNED | Director | 17 Jan 2000 | 25 Mar 2002 | | July 1942 | Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN |
| HALKETT, Gavin Paul RESIGNED | Director | 19 Jan 2000 | 23 Aug 2000 | | September 1967 | 7 Sclattie Park, Bucksburn, Aberdeen, Aberdeenshire, AB21 9QR |
| JENNINGS, Iain Southwood RESIGNED | Director | 19 Jan 2000 | 18 Aug 2000 | | May 1963 | Southwood, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BE |
| LINDSAY, David Gordon RESIGNED | Director | 19 Jan 2000 | 01 Jul 2002 | United Kingdom | September 1945 | Altondyke, Kilmacolm, Renfrewshire, PA13 4NU |
| 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 |
| ROBSON, William RESIGNED | Director | 24 Jun 2003 | 17 Mar 2014 | Scotland | August 1950 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| 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 | 01 May 1998 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| WAYTE, Paul Francis RESIGNED | Director | 19 Jan 2000 | 30 Mar 2001 | | May 1960 | 48 Parc Avenue, Morriston, Swansea, West Glamorgan, SA6 8HH |
| WILKINSON, Alan RESIGNED | Director | 20 Nov 2000 | 01 Jun 2001 | England | April 1961 | Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ |
| WILLSHER, John David RESIGNED | Director | 28 Sep 2002 | 13 Feb 2003 | | March 1965 | 15 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Mar 1998 | 01 May 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |