| MANDEVILLE ESTATES LIMITED ACTIVE | Secretary | 14 Sep 2022 | | | | Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England |
| MCLEAN, Troy ACTIVE | Director | 24 Apr 2024 | | England | December 1978 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| MANDEVILLE ESTATES LIMITED ACTIVE | Director | 25 Jan 2024 | | | | Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| BOOTH, Graham William RESIGNED | Secretary | 16 Oct 1998 | 21 Dec 2000 | | | 73 Dryden Close, Ilford, Essex, IG6 3DZ |
| MATTHEWS, Lynne RESIGNED | Secretary | 01 Feb 1994 | 16 Oct 1998 | | | 71 Patricia Court, Dryden Close, Hainault, Essex, IG6 3DZ |
| WOOD, Christine Theresa RESIGNED | Secretary | | 01 Mar 1994 | | | Patricia Court Dryden Close, Hainault, Ilford, Essex, IG6 3DZ |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 07 Jan 2002 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jun 2008 | 01 Nov 2020 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 04 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BILMEN, Stephen John RESIGNED | Director | | 19 Nov 1999 | England | September 1962 | 28 Stanway Gardens, Edgware, Middlesex, HA8 9LL |
| BOOTH, Graham William RESIGNED | Director | 30 Jan 2002 | 08 Nov 2011 | United Kingdom | October 1960 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BOOTH, Graham William RESIGNED | Director | 16 Oct 1998 | 01 Jan 2001 | United Kingdom | October 1960 | 73 Dryden Close, Ilford, Essex, IG6 3DZ |
| BULL, Kerry RESIGNED | Director | 13 Jul 2020 | 04 Oct 2022 | United Kingdom | January 1986 | C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| CORBETT, Clare Frances RESIGNED | Director | 27 Sep 2018 | 13 Jul 2020 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| GEORGIOU, Mary RESIGNED | Director | 08 Nov 2022 | 25 Jan 2024 | England | April 1953 | C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| MATTHEWS, Lynne RESIGNED | Director | 01 Feb 1994 | 16 Oct 1998 | | July 1963 | 71 Patricia Court, Dryden Close, Hainault, Essex, IG6 3DZ |
| O'SULLIVAN, Mary Frances RESIGNED | Director | 17 Nov 2010 | 08 Nov 2011 | United Kingdom | April 1953 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| PILE, Edith RESIGNED | Director | | 25 Mar 1992 | | June 1930 | Patricia Court Dryden Close, Hainault, Ilford, Essex, IG6 3DZ |
| TIDMARSH, Michael RESIGNED | Director | 28 Dec 1999 | 12 Aug 2003 | | April 1970 | 67 Patricia Court, Dryden Close, Ilford, Essex, IG6 3DZ |
| WILLIAMS, Richard Arthur RESIGNED | Director | 08 Nov 2011 | 23 Feb 2015 | England | June 1949 | 32, Kings Road, Chingford, London, E4 7JE, United Kingdom |
| WOOD, Christine Theresa RESIGNED | Director | | 01 Mar 1994 | | July 1950 | Patricia Court Dryden Close, Hainault, Ilford, Essex, IG6 3DZ |
| WRIGHT, Keira RESIGNED | Director | 17 Nov 2010 | 15 Aug 2018 | United Kingdom | April 1978 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |