| SAMPSON, Gavin James ACTIVE | Director | 31 Jan 2018 | | United Kingdom | November 1986 | 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England |
| WARNER, John Douglas ACTIVE | Director | 31 Jan 2018 | | United Kingdom | June 1951 | 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England |
| ADOM, Rita RESIGNED | Secretary | 04 Oct 2006 | 09 Oct 2007 | | | 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS |
| COOK, Dean Vernon RESIGNED | Secretary | 09 Oct 2007 | 21 May 2012 | | | Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ |
| DOMNITZ, Raymond Peter RESIGNED | Secretary | 31 Dec 2005 | 04 Oct 2006 | | | 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF |
| GLASS, Colin RESIGNED | Secretary | 24 May 2000 | 05 Feb 2003 | | | 66, The Fairway, Leeds, West Yorkshire, LS17 7PD |
| HARVEY, Andrew John Grynyer RESIGNED | Secretary | 28 Jan 2000 | 24 May 2000 | | | Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS |
| JEWETT, Robert William RESIGNED | Secretary | 05 Feb 2003 | 31 Dec 2005 | | | 33 Parsonage Lot Road, Lebanon, New Jersey 08833, FOREIGN, Usa |
| CAPITA GROUP SECRETARY LIMITED RESIGNED | Secretary | 21 May 2012 | 31 Jan 2018 | | | 17, Rochester Row, London, SW1P 1QT, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jan 2000 | 28 Jan 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEDFORD, Nicolas Norman RESIGNED | Director | 11 Jul 2014 | 31 Jan 2018 | England | April 1959 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| BENTON, Jonathan RESIGNED | Director | 31 Dec 2005 | 04 Oct 2006 | United Kingdom | May 1978 | 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL |
| BENTON, Jonathan RESIGNED | Director | 28 Jan 2000 | 24 May 2000 | | May 1978 | 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH |
| BENTON, Michael David Allen RESIGNED | Director | 04 Oct 2006 | 21 May 2012 | United Kingdom | January 1952 | 129 Broadhurst Gardens, London, NW6 3BJ |
| BENTON, Michael David Allen RESIGNED | Director | 28 Jan 2000 | 24 May 2000 | United Kingdom | January 1952 | 129 Broadhurst Gardens, London, NW6 3BJ |
| COOK, Dean Vernon RESIGNED | Director | 09 Oct 2007 | 21 May 2012 | England | May 1957 | Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ |
| DOMNITZ, Raymond Peter RESIGNED | Director | 31 Dec 2005 | 04 Oct 2006 | | May 1951 | 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF |
| FRANKLIN, Peter Mark RESIGNED | Director | 28 Mar 2014 | 11 Jul 2014 | United Kingdom | July 1976 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| HOUGHTON BROWN, David Brown RESIGNED | Director | 04 Oct 2006 | 09 Oct 2007 | United Kingdom | June 1958 | 31 Devereux Drive, Watford, Hertfordshire, WD17 3DD |
| PATTERSON, David Manley RESIGNED | Director | 24 May 2000 | 31 Dec 2005 | England | April 1946 | 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT |
| PEARSON, Emma Louise RESIGNED | Director | 22 May 2013 | 20 Jun 2014 | United Kingdom | October 1972 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| POWELL, Jason Edward RESIGNED | Director | 21 May 2012 | 22 May 2013 | United Kingdom | January 1969 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| SHEARER, Richard John RESIGNED | Director | 21 May 2012 | 28 Mar 2014 | United Kingdom | February 1964 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| SPENSER, John Laurance RESIGNED | Director | 24 May 2000 | 31 Dec 2005 | | August 1952 | Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP |
| VINCENT, James D'Arcy RESIGNED | Director | 20 Jun 2014 | 31 Aug 2017 | England | July 1966 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| CAPITA CORPORATE DIRECTOR LIMITED RESIGNED | Director | 21 May 2012 | 31 Jan 2018 | | | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Jan 2000 | 28 Jan 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |