| DEFRIES PM LIMITED ACTIVE | Secretary | 01 Jan 2026 | | | | 42, Glengall Road, Edgware, HA8 8SX, England |
| BUGEL, Clare ACTIVE | Director | 03 Mar 2023 | | England | May 1963 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| GIBBONS, Alexandra Patricia ACTIVE | Director | 27 Jul 2012 | | England | September 1968 | 42, Glengall Road, Edgware, HA8 8SX, England |
| GIBBONS, Nicholas Arthur ACTIVE | Director | 24 Jul 2010 | | England | June 1960 | 42, Glengall Road, Edgware, HA8 8SX, England |
| BUTTOLPH, Judith RESIGNED | Secretary | 26 Jul 2010 | 09 Sep 2012 | | | 95a, Hambalt Road, London, SW4 9EQ |
| BUTTOLPH, Timothy John RESIGNED | Secretary | 15 May 1996 | 24 Jul 2010 | | | 95a Hambalt Road, London, SW4 9EQ |
| GIBBONS, Nicholas Arthur RESIGNED | Secretary | 09 Sep 2012 | 19 Jun 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| KAYE, Richard Wilfred Mark RESIGNED | Secretary | | 15 May 1996 | | | 47a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 19 Jun 2017 | 01 Jun 2021 | | | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| PRIME MANAGEMENT (PS) LIMITED RESIGNED | Secretary | 10 Jun 2021 | 31 Dec 2025 | | | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| BUTTOLPH, Judith Frances RESIGNED | Director | 15 May 1996 | 31 Mar 2010 | United Kingdom | June 1945 | 95a Hambalt Road, London, SW4 9EQ |
| BUTTOLPH, Timothy John RESIGNED | Director | 15 May 1996 | 09 Sep 2012 | United Kingdom | November 1942 | 95a Hambalt Road, London, SW4 9EQ |
| COLVILE, Robert Raleigh RESIGNED | Director | 10 Sep 2012 | 03 Mar 2023 | United Kingdom | June 1980 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| GIBBONS, Nicholas Arthur RESIGNED | Director | 24 Jul 2010 | 18 Feb 2016 | United Kingdom | June 1960 | 57 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY |
| HAVERGAL, Giles, Dr RESIGNED | Director | 10 Sep 2007 | 01 Dec 2008 | United Kingdom | June 1938 | 45a Prince Of Wales Mansions, London, SW11 4BH |
| HITCHIN, Peter RESIGNED | Director | | 17 May 1996 | | February 1944 | 41b Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
| KALRA, Lalit, Dr RESIGNED | Director | 21 Aug 2007 | 09 Sep 2012 | United Kingdom | February 1956 | 41a Prince Of Wales Mansions, London, SW11 4BH |
| KAYE, Richard Wilfred Mark RESIGNED | Director | | 15 May 1996 | | November 1951 | 47a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
| MAKRIS, Minos RESIGNED | Director | 30 Jul 2018 | 01 Nov 2024 | England | April 1966 | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |