| MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2006 | | | | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| CLARKE, James Ian ACTIVE | Director | 12 Aug 2016 | | England | March 1975 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN |
| FORBES, David Michael ACTIVE | Director | 25 Nov 2014 | | United Kingdom | July 1976 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| SKOULDING, Peter Iain Maynard ACTIVE | Director | 23 Mar 2012 | | United Kingdom | May 1966 | 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN |
| 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 | 30 Dec 1999 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 14 Dec 1999 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Dec 1999 | 14 Dec 1999 | | | 26, Church Street, London, NW8 8EP |
| ACHESON, Colin Stewart RESIGNED | Director | 02 Jun 2003 | 02 Oct 2007 | England | March 1951 | 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 23 Mar 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| BESWICK, Nigel Lloyd RESIGNED | Director | 25 Nov 2014 | 12 Aug 2016 | United Kingdom | September 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BLOOMFIELD, Mark Terry RESIGNED | Director | 02 Apr 2007 | 07 Jan 2008 | | February 1972 | 40 Heol Pearetree, Rhoose, Barry, South Glamorgan, CF62 3LB |
| CALLARD, Neil Brooks RESIGNED | Director | 19 Jul 2000 | 25 Nov 2014 | Wales | June 1961 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| CLARK, Mark RESIGNED | Director | 19 Jul 2000 | 31 Dec 2001 | United Kingdom | May 1960 | Carinya, Swanbridge Road, Sully, Penarth, Vale Of Glamorgan, CF64 5UF |
| EDWARDS, Brian Ronald RESIGNED | Director | 19 Jul 2000 | 22 Jul 2010 | | March 1945 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| FREEMAN, David RESIGNED | Director | 19 Jul 2000 | 27 Mar 2001 | England | April 1949 | Benchams Southerton, Newton Poppleford, Sidmouth, Devon, EX10 0DA |
| JONES, Darron Edward RESIGNED | Director | 16 May 2002 | 01 Apr 2006 | | July 1969 | Arfryn, Monmouth Road, Usk, Gwent, NP15 1SE |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 30 Mar 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 | 14 Dec 1999 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| WILLIAMS, Colin Jeffrey RESIGNED | Director | 19 Jul 2000 | 22 Jul 2011 | England | November 1956 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |