| PMUK ACTIVE | Secretary | 18 Feb 2016 | | | | The Base, Victoria Road, Dartford, Kent, DA1 5FS, England |
| CAMPBELL, Richard Ian ACTIVE | Director | 27 Mar 2026 | | England | November 1972 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| STREET, Robert Paul ACTIVE | Director | 26 Mar 2026 | | England | August 1964 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| KELLY, Eileen RESIGNED | Secretary | 08 Feb 2001 | 16 Mar 2009 | | | 61 Court Crescent, Swanley, Kent, BR8 8NR |
| NIXON, Kate Louise RESIGNED | Secretary | 17 Mar 2009 | 16 Feb 2010 | | | 8, Tilmans Mead, Farningham, Dartford, DA4 0BY |
| STREET, Kate RESIGNED | Secretary | 16 Feb 2010 | 30 Aug 2016 | | | C/O Bishop Akers & Co Haven, House 193 Swanley Lane, Swanley, Kent, BR8 7LA |
| CALDENE MASTER KEY UK LIMITED RESIGNED | Secretary | 28 Feb 1997 | 28 Dec 2000 | | | City Arms House London Road, Stone, Dartford, DA2 6BH |
| DOMINDUS LIMITED RESIGNED | Secretary | 01 Dec 1991 | 28 Feb 1997 | | | City Arms House, 127 London Road Stone, Dartford, Kent, DA2 6BH |
| FALLON & VANE LIMITED RESIGNED | Secretary | 28 Dec 2000 | 21 Feb 2001 | | | 21 St Thomas Street, Bristol, BS1 6JS |
| R B DRAPER LIMITED RESIGNED | Secretary | | 01 Dec 1991 | | | Cityarms House, London Road Stone, Dartford, Kent, DA2 6BH |
| CAMPBELL, Richard Ian RESIGNED | Director | 14 Mar 2008 | 27 Oct 2025 | England | November 1972 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| CAULFIELD, Claire Alice RESIGNED | Director | 14 Mar 2008 | 01 Apr 2026 | United Kingdom | February 1983 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| CHATFIELD, Gilbert RESIGNED | Director | | 21 Feb 2001 | | July 1934 | Magnolia Cottage, La Vallee De Rozel, St Martin, Jersey, JE3 6AJ, Channel Islands |
| DACHTLER, Lee RESIGNED | Director | 18 Oct 2001 | 24 Feb 2023 | United Kingdom | November 1972 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| GOLDSMITH, John Charles RESIGNED | Director | 24 Jul 2001 | 27 Oct 2025 | United Kingdom | July 1956 | Number Three, Five Wents, Swanley, Kent, BR8 7LE |
| KELLY, Alan Edward RESIGNED | Director | 18 Sep 2001 | 14 Mar 2008 | | January 1976 | 25 Telston Court, Edwards Gardens, Swanley, Kent, BR8 8HR |
| KELLY, David William RESIGNED | Director | 01 Jan 2006 | 01 Jan 2007 | | November 1978 | 34 Telston Court, Edwards Gardens, Swanley, Kent, BR8 8HR |
| KEYS, Janet Rosina RESIGNED | Director | 08 Feb 2001 | 15 Sep 2001 | | March 1944 | 27 Telston Court, Edwards Gardens, Swanley, Kent, BR8 8HR |
| LE QUESNE, Robert RESIGNED | Director | | 21 Feb 2001 | | December 1928 | PO BOX 87 Ref Db 6189 2 01, 22 Grenville Street, St Helier, Jersey, JE4 8PX |
| MCCREE, Lewis Courtney RESIGNED | Director | 31 Aug 2023 | 01 Apr 2026 | England | January 1991 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |