| 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 |
| BENTON, Jonathan RESIGNED | Secretary | 17 Jul 2006 | 09 Oct 2007 | | | 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL |
| COOK, Dean Vernon RESIGNED | Secretary | 09 Oct 2007 | 21 May 2012 | | | Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ |
| ROBBINS, Derek Albert RESIGNED | Secretary | 06 Sep 2001 | 17 Jul 2006 | | | Fairways Beckenham Place Park, Beckenham, Kent, BR3 2BP |
| WINTER, Christopher Philip Akers RESIGNED | Secretary | 23 May 2001 | 06 Sep 2001 | | | Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB |
CAPITA GROUP SECRETARY LIMITED RESIGNEDRegistration number 2376959 | Secretary | 21 May 2012 | 31 Jan 2018 | | | 17, Rochester Row, London, SW1P 1QT, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 2001 | 23 May 2001 | | | 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, Michael David Allen RESIGNED | Director | 09 Oct 2007 | 21 May 2012 | United Kingdom | January 1952 | 129 Broadhurst Gardens, London, NW6 3BJ |
| BIRD, Julian, Dr RESIGNED | Director | 06 Sep 2001 | 17 Jul 2006 | | October 1941 | 18 Wemyss Road, London, SE3 0TG |
| CAMPBELL, David, Doctor RESIGNED | Director | 06 Sep 2001 | 17 Jul 2006 | | December 1943 | 5 Tivoli Road, London, N8 8RE |
| COOK, Dean Vernon RESIGNED | Director | 09 Oct 2007 | 21 May 2012 | England | May 1957 | Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ |
| FRANKLIN, Peter Mark RESIGNED | Director | 28 Mar 2014 | 11 Jul 2014 | United Kingdom | July 1976 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| LEIMON, Averil RESIGNED | Director | 06 Sep 2001 | 17 Jul 2006 | United Kingdom | March 1952 | 18 Wemyss Road, Blackheath, London, SE3 0TG |
| 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 |
| ROBBINS, Derek Albert RESIGNED | Director | 06 Sep 2001 | 17 Jul 2006 | United Kingdom | January 1937 | Fairways Beckenham Place Park, Beckenham, Kent, BR3 2BP |
| SHEARER, Richard John RESIGNED | Director | 21 May 2012 | 28 Mar 2014 | United Kingdom | February 1964 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| TODD, Francesca Anne RESIGNED | Director | 20 May 2016 | 31 Jan 2018 | England | February 1971 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| VENNING, Mark Elliott RESIGNED | Director | 06 Sep 2001 | 17 Jul 2006 | | February 1957 | Bridge Barn, Manley, Tiverton, Devon, EX16 4NJ |
| VINCENT, James D'Arcy RESIGNED | Director | 20 Jun 2014 | 31 Aug 2017 | England | July 1966 | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| WILLATS, Antony RESIGNED | Director | 23 May 2001 | 06 Sep 2001 | | August 1936 | Wyck Oast Wyck Lane, Woods Green, Wadhurst, East Sussex, TN5 6QS |
CAPITA CORPORATE DIRECTOR LIMITED RESIGNEDRegistration number 5641516 | Director | 21 May 2012 | 31 Jan 2018 | | | 17, Rochester Row, London, SW1P 1QT, United Kingdom |
| CHAYA LIMITED RESIGNED | Director | 17 Jul 2006 | 09 Oct 2007 | | | Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 23 May 2001 | 23 May 2001 | | | 788-790 Finchley Road, London, NW11 7TJ |