| PB COMPANY SECRETARY LIMITED ACTIVE | Secretary | 14 Dec 2018 | | | | 2 Castle Business Village, Station Road, Hampton, TW12 2BX, England |
| FITZPATRICK, John ACTIVE | Director | | | England | June 1959 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| HAMSON, Kris Michael ACTIVE | Director | 01 Apr 2008 | | England | January 1979 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| HUGHES, Justin Peter ACTIVE | Director | 04 Sep 2015 | | England | January 1967 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| MASTANEH, Houshiyari, Dr ACTIVE | Director | 17 Aug 2012 | | England | June 1966 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| BRANSTON, Paul Richard RESIGNED | Secretary | | 11 Jun 1993 | | | 68 Denton Road, Twickenham, Middlesex, TW1 2HQ |
| CLEMENT, Roger John RESIGNED | Secretary | 28 Feb 1999 | 14 Dec 2018 | | | 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT |
| RUMBLE, Michael David RESIGNED | Secretary | 11 Jun 1993 | 28 Feb 1999 | | | Flat 1, 68 Denton Road, Twickenham, TW1 2HQ |
| BENTLEY, Derek Roland RESIGNED | Director | | 20 Jun 2000 | | December 1941 | Sanquhar Stroud Green Lane, Stubbington, Fareham, Hampshire, PO14 2HL |
| BRANSTON, Paul Richard RESIGNED | Director | | 11 Jun 1993 | | October 1951 | 68 Denton Road, Twickenham, Middlesex, TW1 2HQ |
| BYSSHE, Edmund Shelley RESIGNED | Director | 25 May 2001 | 08 Sep 2015 | England | March 1965 | 12 Quebec Road, Camps Bay, Cape 8001, South Africa |
| GIUNTA, Mary Patricia RESIGNED | Director | 30 Jun 1993 | 09 Jul 1994 | | March 1951 | 68 Denton Road, Twickenham, TW1 2HQ |
| HAMPTON, Jacqueline Angela, Dr RESIGNED | Director | | 18 Jul 1993 | | August 1955 | 4737 Holly Street, Kansas City, Missouri 64112, United States Of America |
| LEE, Anna Grethe RESIGNED | Director | 20 Jun 2000 | 16 Jul 2003 | | August 1969 | Flat 5, 68 Denton Road, Twickenham, Middlesex, TW1 2HQ |
| NOBLE, Christopher Joseph RESIGNED | Director | 09 Jul 1994 | 14 Feb 1998 | | May 1925 | Sevenhampton House, Sevenhampton, Cheltenham, Gloucestershire, GL54 5SL |
| NOBLE, Pauline Constance RESIGNED | Director | 14 Feb 1998 | 21 Apr 2026 | England | July 1925 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| ROE, Brenda Trugard RESIGNED | Director | | 09 Feb 1997 | | February 1913 | 10 Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND |
| RUMBLE, Michael David RESIGNED | Director | 11 Jun 1993 | 13 Jun 2012 | England | December 1959 | Flat 1, 68 Denton Road, Twickenham, TW1 2HQ |
| RUTHERFORD, David Graham RESIGNED | Director | 09 Feb 1997 | 25 May 2001 | | October 1967 | Flat 2, 68 Denton Road, East Twickenham, Middlesex, TW1 2HQ |
| SADLER, Jacqueline Louise RESIGNED | Director | 07 Jul 2004 | 06 Mar 2008 | | September 1973 | Flat 5, 68 Denton Road, East Twickenham, Middlesex, TW1 2HQ |