| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 25 Jan 2018 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| COLWILL, Craig ACTIVE | Director | 20 Jun 2013 | | England | June 1977 | PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England |
| BROMHEAD, Julie RESIGNED | Secretary | 31 Aug 1993 | 29 Sep 1994 | | | 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST |
| HOILE, Mark RESIGNED | Secretary | 20 Nov 2002 | 11 Feb 2004 | | | 17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| KENWARD, Daniel RESIGNED | Secretary | 15 Jan 2007 | 16 Mar 2009 | | | 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| MOSES, Jacqueline RESIGNED | Secretary | 01 Jan 1992 | 31 Aug 1993 | | | 154 West Hill, Putney, London, SW15 3SR |
| PAUL, Nicola Anne RESIGNED | Secretary | 29 Sep 1994 | 20 Nov 2002 | | | 49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP |
| TOOGOOD, Gillian Mary RESIGNED | Secretary | | 01 Jan 1992 | | | 30 Trent Avenue, Ealing, London, W5 4TL |
| WRIGHT, Victoria Louise RESIGNED | Secretary | 01 Apr 2004 | 16 Mar 2006 | | | 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Mar 2009 | 30 Dec 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| ALLEN, Michael John RESIGNED | Director | 31 Aug 1993 | 29 Sep 1994 | | November 1945 | 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW |
| COMPTON, Christian RESIGNED | Director | 12 Nov 2001 | 16 May 2002 | | January 1972 | 51 Shaw Drive, Walton, Surrey, KT12 2LP |
| DELL, Linda Beryl RESIGNED | Director | 29 Sep 1994 | 15 Apr 2004 | | October 1962 | 45 Shaw Drive, Waterside Park, Walton On Thames, Surrey, KT12 2LP |
| FISHER, Linda Susan RESIGNED | Director | 06 Mar 2014 | 17 Aug 2016 | England | August 1953 | 7, Alexandra Road, Hythe, Southampton, SO45 6BA, England |
| GILBERT, Samuel James RESIGNED | Director | 17 May 2019 | 01 Oct 2022 | England | September 1992 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| GREASLEY, Melanie Jane RESIGNED | Director | 20 Nov 2002 | 07 Jul 2004 | | October 1974 | 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| GREASLEY, Robert RESIGNED | Director | 20 Nov 2002 | 07 Jul 2004 | | February 1976 | 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| HOILE, John Leslie RESIGNED | Director | 19 Jan 2010 | 07 Jan 2019 | United Kingdom | February 1949 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HOILE, Mark RESIGNED | Director | 20 Nov 2002 | 19 Aug 2008 | | May 1977 | 17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| HOPKINSON, Carole Anne RESIGNED | Director | 05 Jan 2001 | 07 Sep 2001 | | September 1967 | 145 Shaw Drive, Walton On Thames, Surrey, KT12 2LR |
| JOSEPH, Rosaleen RESIGNED | Director | | 31 Aug 1993 | | September 1962 | 82 Dames Road, Forest Gate, London, E7 0DW |
| KENSETT, Amanda Ruth RESIGNED | Director | 29 Sep 1994 | 10 Jan 1995 | | October 1968 | 19 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| KENWARD, Daniel RESIGNED | Director | 15 Jan 2007 | 06 Apr 2010 | United Kingdom | December 1978 | 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| LIDDAMAN, Sian RESIGNED | Director | 20 Nov 2002 | 10 Jun 2007 | | November 1977 | 27 Shaw Drive, Walton On Thames, Middlesex, KT12 2LP |
| MOGG, Martin Robert RESIGNED | Director | 07 Dec 2000 | 12 Nov 2001 | | February 1959 | 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| MOSES, Jacqueline RESIGNED | Director | | 01 Jan 1992 | | January 1964 | 154 West Hill, Putney, London, SW15 3SR |
| NEUMANN, Jonathan David RESIGNED | Director | 03 Nov 1994 | 13 Jul 1995 | | January 1970 | 51 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| PAUL, Nicola Anne RESIGNED | Director | 29 Sep 1994 | 10 Aug 2005 | | March 1963 | 49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP |
| SHARP, Helen RESIGNED | Director | 01 Oct 2007 | 01 Nov 2009 | | December 1980 | 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| SMITH, Nicola Claire, Dr RESIGNED | Director | 01 Jan 2008 | 28 Jul 2014 | United Kingdom | December 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| SWEETING, Philip James RESIGNED | Director | 12 Nov 2001 | 16 May 2002 | | December 1975 | 47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| THOMAS, Jim RESIGNED | Director | 26 Jan 2009 | 06 Mar 2014 | United Kingdom | December 1976 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| TOOGOOD, Gillian Mary RESIGNED | Director | | 29 Sep 1994 | | May 1958 | 30 Trent Avenue, Ealing, London, W5 4TL |
| WALTERS, Sian Helen RESIGNED | Director | 17 Jul 2007 | 17 Nov 2010 | United Kingdom | August 1972 | 47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| WINSTANLEY, John RESIGNED | Director | 18 Dec 2000 | 21 Apr 2004 | | December 1960 | 23 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| WRIGHT, Victoria Louise RESIGNED | Director | 20 Nov 2002 | 16 Mar 2006 | | May 1976 | 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
| YOUNG, Robert George RESIGNED | Director | 09 Sep 2016 | 07 May 2019 | England | June 1989 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |