| PMUK (LONDON) LTD ACTIVE | Secretary | 27 Aug 2026 | | | | The Base, Victoria Road, Dartford, DA1 5FS, England |
| WOOLLEY, David Ronald ACTIVE | Director | 10 Jul 2026 | | England | May 1979 | Pmuk, The Base, Victoria Road, Dartford, DA1 5FS, England |
| CLARKSON-SHORT, Kelda Ruth RESIGNED | Secretary | 01 Apr 2022 | 26 Aug 2026 | | | 21, Woodlands Drive, Loughborough, LE11 2DB, England |
| FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED | Secretary | | 03 Mar 1992 | | | 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ |
| GILBEY, Nicole Peta RESIGNED | Secretary | 03 Mar 1992 | 16 Nov 1993 | | | 12 Lagonda Way, Dartford, Kent, DA1 5HP |
| HYSTED, Graham Keith RESIGNED | Secretary | 01 Aug 2005 | 01 Apr 2022 | | | 13 Lagonda Way, Dartford, Kent, DA1 5HP |
| MILLER, Michelle Tracy RESIGNED | Secretary | 19 May 2004 | 27 Jul 2005 | | | 11 Lagonda Way, Dartford, Kent, DA1 5HP |
| POWELL, Sarah Jane RESIGNED | Secretary | 26 Nov 1993 | 18 Apr 2001 | | | 11 Lagonda Way, Dartford, Kent, DA1 5HP |
| WILSON, Elizabeth Ann RESIGNED | Secretary | 25 Oct 2002 | 19 May 2004 | | | 13 Lagonda Way, Dartford, Kent, DA1 5HP |
| JENNINGS & BARRETT RESIGNED | Secretary | 18 Jan 2001 | 25 Oct 2002 | | | 2 Cross Street, Erith, Kent, DA8 1TS |
| ALLEN, Andrew Paul RESIGNED | Director | 03 Mar 1992 | 17 Sep 1997 | | June 1962 | 13 Lagonda Way, Dartford, Kent, DA1 5HP |
| BRYANT, Penelope RESIGNED | Director | | 03 Mar 1992 | | October 1954 | 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA |
| BYRNE, Eileen Winifred RESIGNED | Director | | 03 Mar 1992 | | September 1944 | 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| CLARKSON-SHORT, Kelda Ruth RESIGNED | Director | 15 Sep 2021 | 10 Jul 2026 | United Arab Emirates | January 1988 | 21, Woodlands Drive, Loughborough, LE11 2DB, England |
| GILBEY, Nicole Peta RESIGNED | Director | 03 Mar 1992 | 16 Nov 1993 | | February 1967 | 12 Lagonda Way, Dartford, Kent, DA1 5HP |
| HALSEY, Anthony Michael James RESIGNED | Director | | 03 Mar 1992 | | January 1935 | Woodlands, South Road, Liphook, Hampshire, GU30 7HS |
| HYSTED, Graham Keith RESIGNED | Director | 01 Aug 2005 | 01 Apr 2022 | United Kingdom | November 1972 | 13 Lagonda Way, Dartford, Kent, DA1 5HP |
| JENKINS, Kieran Ross Leslie RESIGNED | Director | 15 Sep 2021 | 29 Mar 2023 | United Kingdom | February 1995 | 11, Lagonda Way, Dartford, Kent, DA1 5HP, England |
| MILLER, Michelle Tracy RESIGNED | Director | 19 May 2004 | 27 Jul 2005 | | July 1975 | 11 Lagonda Way, Dartford, Kent, DA1 5HP |
| OUNSWORTH, Jeffrey, Mr. RESIGNED | Director | 14 Jul 2001 | 31 Oct 2025 | England | July 1951 | 14 Lagonda Way, Dartford, Kent, DA1 5HP |
| PARDY, Naomi RESIGNED | Director | 17 Sep 1997 | 14 Jul 1999 | | October 1971 | 9 Lagonda Way, Dartford, Kent, DA1 5HP |
| POWELL, Sarah Jane RESIGNED | Director | 03 Mar 1992 | 18 Apr 2001 | | November 1970 | 11 Lagonda Way, Dartford, Kent, DA1 5HP |
| THOMPSON, Zoe RESIGNED | Director | 18 Apr 2001 | 25 Oct 2002 | | April 1969 | 12 Lagonda Way, Dartford, Kent, DA1 5HP |
| WALKER, Bruce Gordon RESIGNED | Director | | 03 Mar 1992 | | October 1955 | 4 Piermont Place, Bickley, Kent, BR1 2PP |
| WILSON, Elizabeth Ann RESIGNED | Director | 25 Oct 2002 | 19 May 2004 | | May 1974 | 13 Lagonda Way, Dartford, Kent, DA1 5HP |
| WRIGHT, Dawn Kristina RESIGNED | Director | 14 Jul 2001 | 24 May 2002 | | October 1968 | 10 Lagonda Way, Dartford, Kent, DA1 5HP |