| NICOLA BENNETT MANAGEMENT LTD ACTIVE | Secretary | 20 May 2025 | | | | 24, 1 Rocks Lane, London, SW13 0DB, England |
| GNANAKUMARR, Max Mahadevan, Dr ACTIVE | Director | 25 Dec 2022 | | England | November 1973 | Suite 24, 1 Rocks Lane, London, SW13 0DB, England |
| SHARP, Gillian Margaret ACTIVE | Director | 05 Aug 2020 | | England | November 1954 | Suite 24, 1 Rocks Lane, London, SW13 0DB, England |
| BENNETT, Nicola Valerie RESIGNED | Secretary | 18 Dec 2023 | 01 Jun 2026 | | | Suite 24, 1 Rocks Lane, London, SW13 0DB, England |
| DOUGLAS-JONES, Andrew Richard, Mr. RESIGNED | Secretary | | 11 May 2017 | | | 14 Castelnau, Barnes, London, SW13 9RU |
| PB COMPANY SECRETARY LIMITED RESIGNED | Secretary | 01 May 2019 | 07 Dec 2023 | | | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX, England |
| URANG PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 11 Aug 2017 | 01 May 2019 | | | 196, New Kings Road, London, SW6 4NF, England |
| CLARKE, Colin Louis RESIGNED | Director | 02 Dec 2019 | 01 Jun 2026 | England | June 1949 | Suite 24, 1 Rocks Lane, London, SW13 0DB, England |
| COWPE, David Christopher Ian RESIGNED | Director | 18 Oct 2019 | 11 Jul 2022 | England | March 1959 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX, England |
| COWPE, David Christopher Ian RESIGNED | Director | 31 May 2017 | 18 Oct 2019 | England | March 1959 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX, England |
| DOUGLAS-JONES, Andrew Richard, Mr. RESIGNED | Director | | 11 May 2017 | England | May 1943 | 14 Castelnau, Barnes, London, SW13 9RU |
| HONAN, Brian Barry Ignatius RESIGNED | Director | | 26 Oct 1998 | | July 1930 | 14 Castelnau, Barnes, London, SW13 9RU |
| IMPEY, Christopher Adair RESIGNED | Director | 03 Apr 2017 | 14 Nov 2019 | England | January 1945 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX, England |
| SACRE, Catherine Alice Mary RESIGNED | Director | 03 Apr 2017 | 01 Feb 2021 | England | December 1943 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX, England |
| WINSTON, Rodney Michael RESIGNED | Director | 26 Oct 1998 | 03 Apr 2017 | England | November 1940 | Flat 8 14 Castelnau, London, SW13 9RU |