| PMUK (LONDON) LTD ACTIVE | Secretary | 27 Apr 2020 | | | | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| SIMPSON, Evelyn May ACTIVE | Director | 02 Sep 1998 | | United Kingdom | July 1955 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| WALL, Steven Stanley ACTIVE | Director | 08 Nov 2023 | | England | December 1955 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| BAXTER NOMINEES LIMITED RESIGNED | Secretary | | 28 Apr 1992 | | | Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE |
| JENNINGS & BARRETT RESIGNED | Secretary | | 24 Apr 2020 | | | 323, Bexley Road, Erith, Kent, DA8 3EX, United Kingdom |
| BLAKE, Paul Matthew RESIGNED | Director | 24 Nov 1993 | 08 Oct 1997 | | February 1965 | 18 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| COFFILL, Sarah RESIGNED | Director | 11 Apr 2018 | 03 Aug 2025 | England | February 1980 | Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| COOPER, Andrew RESIGNED | Director | 24 Nov 1993 | 28 Jun 1996 | | October 1967 | 9 Cutty Sark Court, Worcester Park, Greenhithe, Kent, DA9 9PF |
| GILSON, Claire Louise RESIGNED | Director | 24 Nov 1993 | 23 May 1995 | | July 1968 | 6 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| HAYCRAFT, Jason RESIGNED | Director | | 15 Aug 1991 | | December 1967 | 22 Cutty Sark Court, Low Close Worcester Park, Greenhithe, Kent, DA9 9PF |
| KING, Sarah Jane RESIGNED | Director | 20 Jul 1993 | 02 Sep 1998 | | February 1970 | 23 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| LAWLER, Christopher John RESIGNED | Director | 01 Oct 1998 | 06 Dec 2005 | | June 1963 | 10 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| LONGHURST, Lisa Ann RESIGNED | Director | 31 Mar 2000 | 28 Sep 2000 | | February 1977 | 26 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| PEDLEY, Christopher Michael RESIGNED | Director | | 15 Aug 1991 | | May 1964 | 12 Cutty Sark Court, Greenhithe, Kent, DA9 9PF |
| REVELL, Susan Anne RESIGNED | Director | | 24 Nov 1993 | | October 1955 | 15 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| RIDLEY, Janet RESIGNED | Director | 02 Sep 1998 | 03 Mar 2010 | | April 1943 | 28 Gasson Road, Swanscombe, Kent, DA10 0HX |
| STONE, Lena RESIGNED | Director | | 22 Jun 1992 | | July 1964 | Flat 26 26 Cutty Sark Court, Low Close, Greenhithe, Kent, DA9 9PF |
| STONE, Peter RESIGNED | Director | | 15 Aug 1991 | | February 1961 | 11 Cutty Sark Court, Greenhithe, Kent, DA9 9PF |