| PB COMPANY SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2018 | | | | 2 Castle Business Village, Station Road, Hampton, TW12 2BX, England |
| KELLEHER, Deborah Gabriella ACTIVE | Director | 20 Oct 2023 | | England | October 1960 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| KNEEN, Francis Stephen ACTIVE | Director | | | England | August 1954 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| BELL, Jonathan Simon Peter RESIGNED | Secretary | 06 Dec 1994 | 30 Dec 1998 | | | Flat 1 1 Grosvenor Hill, Wimbledon, London, SW19 4SA |
| CLEMENT, Roger John RESIGNED | Secretary | 27 Aug 2004 | 01 Nov 2018 | | | 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT |
| SPEED, Alan John RESIGNED | Secretary | | 06 Dec 1994 | | | 1 Grosvenor Hill, Wimbledon, London, SW19 4SA |
| TURNEY, David John RESIGNED | Secretary | 21 Nov 1999 | 27 Aug 2004 | | | Flat 4 1 Grosvenor Hill, London, SW19 4SA |
| BELL, Jonathan Simon Peter RESIGNED | Director | 06 Dec 1994 | 30 Dec 1998 | | April 1964 | Flat 1 1 Grosvenor Hill, Wimbledon, London, SW19 4SA |
| KELLEHER, Ella RESIGNED | Director | 31 Aug 2013 | 20 Oct 2023 | United Kingdom | October 1960 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| KNEEN, Tosca Enriquette Anna Luisa RESIGNED | Director | | 08 Dec 2017 | England | August 1923 | Flat 3 1 Grosvenor Hill, Wimbledon, London, SW19 4SA |
| TURNEY, David John RESIGNED | Director | | 31 Aug 2013 | England | October 1959 | Flat 4 1 Grosvenor Hill, London, SW19 4SA |
| WILLIAMS, Wyn Lewis RESIGNED | Director | 27 Mar 2003 | 09 Oct 2020 | England | March 1951 | Flat 1 1 Grosvenor Hill, Wimbledon, SW19 4SA |