| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 31 May 2024 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| ASWAT, Rizwan ACTIVE | Director | 11 Sep 2019 | | England | July 1985 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| KOLEOSO, Rauf Adenrele ACTIVE | Director | 29 Nov 2023 | | England | August 1968 | 132, Gurney Close, Barking, IG11 8JY, England |
| FULLER, Martin John RESIGNED | Secretary | | 19 Feb 1997 | | | 133 Gurney Close, Barking, Essex, IG11 8JY |
| GUIVER, Toni Ann RESIGNED | Secretary | 04 Sep 2001 | 25 Mar 2003 | | | 122 Gurney Close, Barking, Essex, IG11 8JY |
| NUNN, Barry RESIGNED | Secretary | 19 Feb 1997 | 04 Sep 2001 | | | 123 Gurney Close, Harts Lane, Barking, Essex, IG11 8JX |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 10 Jul 2003 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY DIRECTORS LIMITED RESIGNED | Secretary | 09 Apr 2003 | 10 Jul 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jun 2008 | 09 May 2024 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 03 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 |
| CRELLIN, Maria Teresa RESIGNED | Director | 25 Nov 1993 | 19 Feb 1998 | | August 1965 | 125 Gurney Close, Harts Lane, Barking, Essex, IG11 8JY |
| DALE, Brian RESIGNED | Director | 19 Feb 1997 | 01 Sep 2001 | | September 1969 | 135 Gurney Close, Harts Lane, Barking, Essex, IG11 8JX |
| FULLER, Martin John RESIGNED | Director | 07 Aug 2019 | 02 Sep 2024 | United Kingdom | January 1941 | Devonshire House, Elmfield Road, Bromley, BR1 1LT, England |
| GUIVER, Toni Ann RESIGNED | Director | 24 Feb 1999 | 25 Mar 2003 | | January 1974 | 122 Gurney Close, Barking, Essex, IG11 8JY |
| JAMES, Rodney RESIGNED | Director | 27 Jul 2016 | 02 Jul 2018 | England | February 1969 | 126, Gurney Close, Barking, IG11 8JY, England |
| NUNN, Barry RESIGNED | Director | 19 Feb 1997 | 04 Sep 2001 | | November 1962 | 123 Gurney Close, Harts Lane, Barking, Essex, IG11 8JX |
| PECKHAM, Anthony John RESIGNED | Director | | 01 Mar 1992 | | July 1966 | 133 Gurney Close, Barking, Essex, IG11 8JY |
| POOLE, Philip Leslie RESIGNED | Director | 01 Mar 2002 | 01 Apr 2008 | | January 1949 | 120 Gurney Close, Barking, Essex, IG11 8JY |
| SPINKS, Paul Anthony RESIGNED | Director | 24 Feb 1999 | 29 Nov 2023 | United Kingdom | June 1957 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| TOMPKINS, Alan RESIGNED | Director | 21 May 1997 | 19 Feb 1998 | | August 1959 | 122 Gurney Close, Harts Lane, Barking, Essex, IG11 8JY |
| TOMPKINS, Alan RESIGNED | Director | 14 Dec 1994 | 10 Nov 1996 | | August 1959 | 122 Gurney Close, Harts Lane, Barking, Essex, IG11 8JY |
| WALSH, Alison Kay RESIGNED | Director | 08 Feb 1996 | 15 Feb 1998 | | December 1967 | 132 Gurney Close, Barking, Essex, IG11 8JY |
| ZICCHI, Francesca RESIGNED | Director | 19 Feb 1997 | 19 Feb 1998 | | April 1966 | 127 Gurney Close, Harts Lane, Barking, Essex, IG11 8JX |