| PB COMPANY SECRETARY LIMITED ACTIVE | Secretary | 05 Aug 2005 | | | | 2 Castle Business Village, Hampton, Middlesex, TW12 2BX |
| ELLIOTT, Alyson Margaret ACTIVE | Director | 25 Nov 2025 | | England | May 1965 | 2, Castle Business Village, Station Road, Hampton, TW12 2BX, United Kingdom |
| MACLEAN, Fiona Mary ACTIVE | Director | 30 Nov 2021 | | England | January 1957 | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| ROBB, Leeanne ACTIVE | Director | 30 Nov 2021 | | England | July 1961 | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| VYAS, Sunil ACTIVE | Director | 28 Nov 2023 | | United Kingdom | September 1964 | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| GROVE, George William RESIGNED | Secretary | | 01 Jul 1993 | | | Flat 7c, 6 & 7 Berkeley Gardens, London, W8 4AP |
| LISTON, William Robert RESIGNED | Secretary | 01 Jul 1995 | 01 Jan 1997 | | | 6 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| SPEAR, Brian Anthony RESIGNED | Secretary | | 05 Aug 2005 | | | 77 Sandown Lodge, Avenue Road, Epsom, Surrey, KT18 7QU |
| FITZGERALD, Colin Roy RESIGNED | Director | | 04 Aug 1992 | | April 1964 | 12 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| GREENWELL, Thomas Ralph Edward RESIGNED | Director | | 31 Aug 1995 | | April 1967 | 5 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| IQBAL, Shehzad RESIGNED | Director | 30 Nov 2021 | 28 Nov 2023 | England | July 1984 | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| KANN, Antonia RESIGNED | Director | | 17 Feb 2004 | | June 1916 | 9 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| KHAN, Imran RESIGNED | Director | 17 Feb 2004 | 19 Jan 2007 | | October 1975 | Flat 13 Holmbury Court, Colliers Wood, London, SW19 2EU |
| KING, Evelyn Alice RESIGNED | Director | 25 Jul 1996 | 12 Nov 1998 | | August 1914 | 15 Holmbury Court, Colliers Wood, London, SW19 2EU |
| KING, Evelyn Alice RESIGNED | Director | | 30 Jun 1994 | | August 1914 | 15 Holmbury Court, Colliers Wood, London, SW19 2EU |
| LISTON, William Robert RESIGNED | Director | 01 Jul 1995 | 29 Nov 2021 | England | April 1953 | 6 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| MANNING, John RESIGNED | Director | 17 Feb 2004 | 01 Nov 2016 | England | February 1967 | Flat 2 Holmbury Court, Cavendish Road Colliers Wood, London, SW19 2EU |
| MCCARTHY, Anne RESIGNED | Director | 31 Mar 2013 | 29 Nov 2021 | United Kingdom | October 1971 | 9 Holmbury Court, Cavendish Road, Colliers Wood, London, SW19 2EU, England |
| NEWELL, Matthew Timothy Patrick RESIGNED | Director | 13 Oct 2016 | 19 Dec 2019 | United Kingdom | January 1973 | 1 Holmsbury Court, 66 Cavendish Road, Colliers Wood, London, SW19 2EU, United Kingdom |
| NEWELL, Matthew Timothy Patrick RESIGNED | Director | 01 Nov 1997 | 01 Nov 2009 | England | January 1973 | 1 Holmbury Court 66 Cavendish Road, Colliers Wood, London, SW19 2EU |
| PRICE, Janine Marie RESIGNED | Director | 09 Nov 1995 | 27 Apr 1996 | | August 1975 | 2 Holmbury Court 66 Cavendish Road, Collierswood, London, SW19 2EU |
| PUGH, Henry William Geoffrey RESIGNED | Director | 16 Jun 2010 | 30 Sep 2014 | United Kingdom | April 1974 | 13 Holmbury Court 66, Cavendish Road, London, SW19 2EU |
| RITCHIE, Norma Wilson RESIGNED | Director | 01 Nov 1997 | 31 Jul 2003 | | April 1960 | 2 Holmbury Court 66 Cavendish Road, London, SW19 2EU |
| VYAS, Sunil RESIGNED | Director | 17 Dec 2019 | 29 Nov 2021 | United Kingdom | September 1964 | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |