| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 17 Apr 2025 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| COE, Sophie ACTIVE | Director | 19 May 2025 | | England | July 1999 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| HAWKINS, Melissa Rose ACTIVE | Director | 06 Apr 2020 | | United Kingdom | January 1991 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| HILFERTY, Patricia Louise ACTIVE | Director | 27 Jul 2009 | | United Kingdom | February 1964 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| MICKUNAS, Marius ACTIVE | Director | 08 Sep 2025 | | England | August 1991 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| MORGAN, Charles Anthony James ACTIVE | Director | 13 May 2025 | | England | February 1997 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| GREEN, Susan RESIGNED | Secretary | 10 Dec 1996 | 01 May 1999 | | | Flat 21, Regency Court Park Close, Victoria Park Road, London, E9 7TP |
| HOLT, Elizabeth RESIGNED | Secretary | | 18 Jul 1994 | | | 21 Regency Court, London, E9 7TP |
| JACOBSON, Adam David Barnard RESIGNED | Secretary | 18 Aug 2004 | 23 Aug 2005 | | | 17 Regency Court, Park Close Hackney, London, E9 7TP |
| JACOBSON, Amanda Ruth RESIGNED | Secretary | 17 Aug 2009 | 06 Apr 2020 | | | 97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD |
| KERNAN, Martin John RESIGNED | Secretary | 18 Jul 1994 | 11 Feb 1997 | | | 18 Regency Court, London, E9 7TP |
| ONEILL, David RESIGNED | Secretary | 01 May 1999 | 23 Feb 2004 | | | 19 Regency Court, Park Close, London, E9 7TP |
| REISS LABROCHE, Sabrina Dorothee Laetitia RESIGNED | Secretary | 23 Aug 2005 | 16 Aug 2009 | | | 26 Regency Court, Park Close, London, E9 7TP |
| BIBI, Noorzan Nina RESIGNED | Director | 01 May 1999 | 26 May 2005 | | October 1969 | 10 Regency Court, Park Close, London, E9 7TP |
| BRENNAN, Wayne RESIGNED | Director | | 11 Feb 1997 | | April 1967 | 20 Regency Court, London, E9 7TP |
| DE WINTER, Sheila RESIGNED | Director | 10 Dec 1996 | 23 Feb 2004 | | May 1934 | 14 Regency Court, Park Close, London, E9 7TP |
| FEENEY, Kevin Patrick RESIGNED | Director | 18 Aug 2004 | 10 Apr 2020 | United Kingdom | July 1960 | 112b Front Lane, Upminster, RM14 1XU |
| GREEN, Susan RESIGNED | Director | 10 Dec 1996 | 25 Jun 2001 | | February 1973 | Flat 21, Regency Court Park Close, Victoria Park Road, London, E9 7TP |
| HAMLET, Ann RESIGNED | Director | 30 Sep 2005 | 15 Jul 2009 | United Kingdom | September 1966 | Flat 2 Regency Court, Park Close Hackney, London, E9 7TP |
| HILL, Michael RESIGNED | Director | 06 Sep 2005 | 28 Dec 2009 | | May 1950 | 8 Regency Court, Park Close Hackney, London, E9 7TP |
| JACOBSON, Adam David Barnard RESIGNED | Director | 18 Aug 2004 | 12 Mar 2020 | United Kingdom | November 1969 | 97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD |
| JACOBSON, Amanda Ruth RESIGNED | Director | 20 Sep 2004 | 06 Apr 2020 | United Kingdom | January 1971 | 97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD |
| KERNAN, Martin John RESIGNED | Director | | 11 Feb 1997 | | April 1958 | 18 Regency Court, London, E9 7TP |
| LAW, Laura RESIGNED | Director | 29 Jul 2009 | 30 Jun 2012 | United Kingdom | November 1977 | 13 Regency Court, Hackney, London, E9 7TP |
| LEIGHS, Anne RESIGNED | Director | 19 Jul 1995 | 20 Feb 1999 | | June 1954 | Flat 17 Regency Court, Park Close Victoria Park Road, London, E9 7TP |
| NUNAN, Vincent Gerard RESIGNED | Director | 18 Aug 2004 | 14 Aug 2009 | | January 1974 | 25 Regency Court, Park Close, London, E9 7TP |
| PEEN, Barbara RESIGNED | Director | 10 Dec 1996 | 20 Feb 1999 | | October 1956 | Flat 19, Regency Court Park Close, Victoria Park Road, London, E9 7TP |
| REED, David Howard RESIGNED | Director | 17 Oct 2000 | 31 Dec 2001 | | March 1975 | 1 Regency Court, Park Close, London, E9 7TP |
| REISS, Joshua Daniel RESIGNED | Director | 23 Aug 2005 | 10 Mar 2020 | United Kingdom | December 1971 | 26 Regency Court, Park Close, London, E9 7TP |
| SMITH, Gillian RESIGNED | Director | 10 Dec 1996 | 01 May 1999 | | November 1962 | Flat 1, Regency Court, Park Close, Victoria Park Road London, E9 7TP |
| STANISLAWSKI, Dorian RESIGNED | Director | | 28 Feb 1996 | | December 1963 | 24 Regency Court, London, E9 7TP |
| TOMEZZOLI, Ilaria RESIGNED | Director | 06 Apr 2020 | 28 Aug 2025 | England | May 1974 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |