| PMUK (LONDON) LTD ACTIVE | Secretary | 16 Jul 2020 | | | | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| AVERY, Steve ACTIVE | Director | 12 Dec 2023 | | England | November 1958 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| FOURIER, Susanne Brigitte ACTIVE | Director | 27 Nov 2024 | | England | February 1966 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| GLENTON, Arnaud John Dominic ACTIVE | Director | 23 Dec 2019 | | England | November 1972 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| DYER, John Russell Aitken RESIGNED | Secretary | 01 Sep 2005 | 20 Oct 2017 | | | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| HANSFORD, Roger Michael RESIGNED | Secretary | | 31 Aug 2005 | | | 11 Norway House, 21-24 Cockspur Street, London, SW1Y 5BN |
| VFM PROCUREMENT LIMITED RESIGNED | Secretary | 20 Oct 2017 | 19 Jun 2020 | | | Provident House, Burrell Row, Beckenham, BR3 1AT, England |
| AVERY, Sally Emma RESIGNED | Director | 29 Apr 2020 | 12 Dec 2023 | England | June 1963 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| AVERY, Stephen James RESIGNED | Director | 23 Dec 2019 | 23 Apr 2020 | England | November 1958 | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| BRIEN, Michael Andrew RESIGNED | Director | | 16 Aug 1996 | | February 1962 | 32 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 2EZ |
| BULLOCK, James RESIGNED | Director | 29 Mar 2001 | 31 Dec 2002 | | October 1973 | 34 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| COATES, Matthew William RESIGNED | Director | 12 Feb 2019 | 13 Jul 2021 | England | June 1983 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| CORREA, Venice Priscilla RESIGNED | Director | 01 Sep 2004 | 30 Jan 2006 | | March 1944 | 33 Forsythe Shades, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| GOLD, Michael RESIGNED | Director | | 13 Apr 1992 | | December 1959 | Forsythe Shades Court 29 The Avenue, Beckenham, Kent, BR3 2EE |
| GRIEVE, Charles Duncan RESIGNED | Director | | 16 Aug 1996 | | April 1950 | 1 Forsythe Shades Court, 29 The Avenue, Beckenham, Kent, BR3 2EE |
| HANSFORD, Roger Michael RESIGNED | Director | | 19 Jun 1995 | | December 1958 | 2 Holmbury Park, Bromley, Kent, BR1 2QS |
| HARRISON, Mark RESIGNED | Director | | 30 Jan 1993 | | April 1953 | 23 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 2EE |
| LA ROCHE, Christopher RESIGNED | Director | 21 Feb 2012 | 23 Sep 2014 | England | October 1953 | Burnhill House, 50 Burnhill Road, Beckenham, Kent, BR3 3LA, United Kingdom |
| LEE, Kieran Adrian RESIGNED | Director | 02 Jan 2020 | 22 Sep 2021 | England | August 1989 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| MOOGE, Margaret Rose RESIGNED | Director | 08 Mar 2005 | 21 Feb 2008 | | April 1947 | Flat 14, 29 The Avenue, Beckenham, Kent, BR3 5EE |
| MORTIMER, Richard Howard RESIGNED | Director | 14 Oct 2011 | 10 Feb 2020 | England | December 1953 | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| NELSON, Katherine Jane RESIGNED | Director | 21 Feb 2008 | 03 Jan 2012 | England | September 1980 | 7, Knowle Lodge, Walden Road, Chislehurst, Kent, BR7 5DN, England |
| ROBERTSON, Donald John RESIGNED | Director | 07 Jun 2005 | 28 Feb 2007 | | October 1930 | 25 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| ROBERTSON, Donald John RESIGNED | Director | 23 Apr 1996 | 01 Sep 1999 | | October 1930 | 25 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| ROBERTSON, Donald John RESIGNED | Director | 13 Apr 1992 | 24 Aug 1993 | | October 1930 | 25 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| SCARD, Nigel James RESIGNED | Director | 11 Mar 2014 | 09 Mar 2017 | Uk | July 1968 | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| STEPHENS, Gareth Ashley Luke RESIGNED | Director | 18 Oct 2017 | 04 Jul 2025 | England | October 1978 | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| TOAL, Catherine Margaret RESIGNED | Director | 19 Apr 2017 | 03 Aug 2018 | England | January 1969 | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| VOISEY, Daniela RESIGNED | Director | 19 Apr 2017 | 01 Aug 2018 | United Kingdom | December 1984 | Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, England |
| WEST, Chris RESIGNED | Director | 03 Jun 1998 | 01 Sep 2004 | | May 1965 | 26 Forsythe Shades Court, 31 The Avenue, Beckenham, Kent, BR3 5EE |
| WRIGHT, Michael Duheaume RESIGNED | Director | 28 Feb 2007 | 10 Jun 2011 | England | August 1935 | Colley Bridge Coppice Lane, Reigate, Surrey, RH2 9JF |