| PM SERVICES (LONDON) LIMITED ACTIVE | Secretary | 18 Jan 2006 | | | | The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England |
| ABDULLAH, Mert ACTIVE | Director | 25 Jul 2025 | | England | August 1991 | Pennyweights 163 Welcomes Road, Kenley, Surrey, CR8 5HB |
| CONNOLLY, Joseph James ACTIVE | Director | 25 Jul 2025 | | England | April 1991 | Pennyweights 163 Welcomes Road, Kenley, Surrey, CR8 5HB |
| GUILFOYLE, Marian ACTIVE | Director | 09 Jan 1996 | | United Kingdom | June 1955 | 37 Rosethorn Close, Thornton Road, London, SW12 0JP |
| GOODLUD, Stephen John RESIGNED | Secretary | | 25 Aug 1993 | | | 37 Rosethorn Close, Balham, London, SW12 0JP |
| GUILFOYLE, Marian RESIGNED | Secretary | 03 Aug 1998 | 18 Jan 2006 | | | 37 Rosethorn Close, Thornton Road, London, SW12 0JP |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 25 Aug 1993 | 03 Aug 1998 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| PM UK LIMITED RESIGNED | Secretary | 19 Jan 2006 | 01 Jan 2007 | | | St Werburgh's Lodge, Dartford, Kent, DA4 9LE |
| CAHILL, John RESIGNED | Director | 11 Oct 2006 | 01 Aug 2008 | | December 1978 | 33 Rosethorn Close, Thornton Road Balham, London, SW12 0JP |
| GOODLUD, Stephen John RESIGNED | Director | | 25 Aug 1993 | | March 1966 | 37 Rosethorn Close, Balham, London, SW12 0JP |
| HAY, Margaret Mary RESIGNED | Director | 26 Nov 2002 | 11 Oct 2006 | | May 1949 | 34 Rosethorn Close, London, SW12 0JP |
| HAY, Margaret Mary RESIGNED | Director | 09 Jan 1996 | 01 Oct 1997 | | May 1949 | 34 Rosethorn Close, London, SW12 0JP |
| HOPKINS, Belinda Elizabeth RESIGNED | Director | | 25 Jul 1993 | | July 1969 | 34 Rosethorn Close, Balham, London, SW12 0JP |
| HOPKINS, Gary RESIGNED | Director | 18 Aug 1993 | 21 Mar 1995 | | May 1963 | 34 Rosethorn Close, Balham, London, SW12 0JP |
| JOHNSON, Rebecca RESIGNED | Director | 09 Jan 1996 | 01 Aug 2002 | | March 1965 | 36 Rosethorn Close, London, SW12 0JP |
| SHEPPARD, Frank Jonathan RESIGNED | Director | 24 Sep 1998 | 26 May 2004 | | April 1971 | 33 Rosethorn Close, Balham, London, SW12 0JP |
| SKINNER, Mark James RESIGNED | Director | 16 Oct 2002 | 11 Nov 2021 | United Kingdom | June 1969 | 36 Rosethorn Close, London, SW12 0JP |
| STEWART BAGLEY, Elizabeth Julia Mary RESIGNED | Director | 02 Nov 1999 | 01 May 2003 | | July 1966 | 39 Rosethorn Close, London, SW12 0JP |
| THOMPSON, Charles Edward James RESIGNED | Director | | 09 Jan 1996 | | March 1968 | 38 Rosethorn Close, Balham, London, SW12 0JP |
| WHITE, Barry Lesley RESIGNED | Director | | 09 Jan 1996 | | December 1957 | 36 Rosethorn Close, Balham, London, SW12 0JP |
| WYATT, Benjamin James RESIGNED | Director | 11 Aug 2023 | 26 Sep 2024 | England | October 1972 | Pennyweights 163 Welcomes Road, Kenley, Surrey, CR8 5HB |