| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 13 Jun 2023 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| DEEN, Adam ACTIVE | Director | 01 Nov 2022 | | United Kingdom | August 1999 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| FADLEN, Jade Samantha ACTIVE | Director | 15 Nov 2021 | | United Kingdom | February 1990 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| HAWA, Bilal ACTIVE | Director | 24 Sep 2024 | | England | May 1989 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| LOUCAS, Paul RESIGNED | Secretary | | 07 Jun 1996 | | | 6 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| ROBINSON, Hilary Frances RESIGNED | Secretary | | 07 Apr 1992 | | | 30 Humber Road, Witham, Essex, CM8 1TG |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Oct 1996 | 27 May 2023 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| BOJENG, Adam James RESIGNED | Director | 03 Mar 2008 | 10 Feb 2010 | | August 1971 | 6 Hazel Court, 92 Manford Way, Chigwell, Essex, IG7 4JL |
| EWER, Robert Charles RESIGNED | Director | | 07 Apr 1992 | | September 1950 | 54 Craiston Way, Great Baddow, Chelmsford, Essex, CM2 8EB |
| FACEY, Graham Michael RESIGNED | Director | 15 Sep 1998 | 01 Jul 2005 | | January 1954 | 3 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL |
| FACEY, June Rosetta RESIGNED | Director | 15 Sep 1998 | 01 Jul 2005 | | September 1940 | 3 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL |
| FUDGE, Peter Ernest RESIGNED | Director | 15 Mar 2016 | 14 Sep 2017 | England | March 1937 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| FUDGE, Peter Ernest RESIGNED | Director | 28 Oct 2014 | 27 Apr 2015 | England | March 1937 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| GRAHAM, Kevin RESIGNED | Director | 20 Jul 1993 | 22 Apr 1997 | | October 1963 | 10 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| HOLDEN, Leslie Barry Norman RESIGNED | Director | | 07 Apr 1992 | United Kingdom | March 1933 | 15 St Mark Drive, Colchester, Essex, CO4 0LP |
| KITCHINER, Mark Derek RESIGNED | Director | 05 Aug 2002 | 11 Jun 2003 | | March 1972 | 5 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL |
| LOUCAS, Paul RESIGNED | Director | | 07 Jun 1996 | | March 1966 | 6 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| MIRZA, Hamza Amin RESIGNED | Director | 11 Aug 2022 | 17 Sep 2024 | England | June 1993 | Devonshire House, 29/32 Elmfield Road, Bromley, BR1 1LT, England |
| MORRIS, Bryan RESIGNED | Director | | 07 Apr 1992 | | March 1940 | Highfield Fir Tree Lane, Holborn, Ipswich, Suffolk |
| MULAE, Valerie Lindner RESIGNED | Director | 12 Aug 2019 | 22 Nov 2021 | England | December 1958 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MULAE, Valerie Lindner RESIGNED | Director | 28 Oct 2014 | 18 Sep 2018 | England | December 1958 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| NEWELL, Susan Irene RESIGNED | Director | 09 Aug 1994 | 20 Oct 2008 | | January 1952 | 4 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL |
| OOSMAN, Monaza RESIGNED | Director | 28 Oct 2014 | 26 Oct 2016 | United Kingdom | November 1979 | 6, Hazelwood Park Close, Chigwell, Essex, IG7 4JJ, England |
| REEVES, Diane Margaret RESIGNED | Director | | 22 Apr 1997 | | September 1964 | 2 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| ROBINSON, Hilary Frances RESIGNED | Director | | 07 Apr 1992 | | September 1952 | 30 Humber Road, Witham, Essex, CM8 1TG |
| ROSER, Adam Grant RESIGNED | Director | 09 Aug 1994 | 26 Mar 2001 | | October 1962 | 8 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| SEGAL, Marion RESIGNED | Director | 29 Sep 2003 | 24 Jul 2007 | | June 1948 | 4 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| SYED, Tara RESIGNED | Director | 21 Feb 2010 | 13 Apr 2013 | United Kingdom | August 1976 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| WILLIAMS, Derran Brian RESIGNED | Director | 21 May 2015 | 28 May 2021 | Wales | October 1970 | 10, Hazelwood Park Close, Chigwell, Essex, IG7 4JJ, England |
| WRIGHT, Lee Roy RESIGNED | Director | 26 Feb 2008 | 18 May 2016 | United Kingdom | October 1969 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| YEO, Laura-Jane RESIGNED | Director | 25 Jan 2010 | 28 Feb 2012 | United Kingdom | August 1979 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |