| SOUTHERN COUNTIES MANAGEMENT LTD ACTIVE | Secretary | 01 Dec 2008 | | | | Suite F12, Eden House Enterprise Way, Edenbridge, Kent, TN8 6HF |
| SHORE, Liam James ACTIVE | Director | 13 May 2025 | | England | December 1990 | Eden House, Southern Counties Management Limited, Eden House Edenterprise Way, Edenbridge, TN8 6HF, England |
| SULLIVAN, Mark ACTIVE | Director | 01 Jul 2012 | | England | March 1961 | Eden House, Enterprise Way, Edenbridge, TN8 6HF, England |
| PEARCE, Barry Stanley RESIGNED | Secretary | 01 Apr 2007 | 23 Nov 2007 | | | 5 Effra Court, Homelands Drive, London, SE19 2NS |
| REYNOLDS, Charles RESIGNED | Secretary | 02 May 2002 | 01 Apr 2007 | | | 94 Edgehill Road, Chislehurst, Kent, BR7 6LB |
| REYNOLDS, Linda Ann RESIGNED | Secretary | 01 Sep 1995 | 03 May 2002 | | | 94 Edgehill Road, Chislehurst, Kent, BR7 6LB |
| VINCENT, Anthony Richard RESIGNED | Secretary | 30 Apr 1991 | 14 Mar 1994 | | | 10 Effra Court, 38 Homelands Drive, London, SE19 2NS |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 23 Nov 2007 | 30 Nov 2008 | | | 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | 01 Apr 1994 | 31 Aug 1995 | | | Kfh House, Norstead Place Roehampton, London, SW15 3SA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Apr 1991 | 30 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| ARMAGON, Richard Owen RESIGNED | Director | 18 Nov 2003 | 30 Mar 2007 | | June 1955 | 6 Effra Court, 38 Homelands Drive Upper Norwood, London, SE19 2NS |
| BARNETT, James John RESIGNED | Director | 22 Mar 2002 | 26 Jul 2002 | | February 1968 | 10 Effra Court, Homelands Drive, London, SE19 2NS |
| EACOTT, Jean Amy RESIGNED | Director | 22 Aug 1995 | 01 Jul 2000 | | October 1929 | 11 Effra Court, Homelands Drive, London, SE19 2NS |
| GOLDS, Ian Martin RESIGNED | Director | 30 Apr 1991 | 28 Aug 2001 | | December 1935 | 33 Wakefield Gardens, Upper Norwood, London, SE19 2NR |
| HODGE, Duncan Andrew RESIGNED | Director | 24 Jun 2009 | 17 May 2011 | England | October 1955 | Flat 11 Effra Court, 38 Homelands Drive, Upper Norwood, London, SE19 2NS |
| MCCILROY, Patrick RESIGNED | Director | 01 Jul 2012 | 13 May 2025 | England | August 1971 | Eden House, Enterprise Way, Edenbridge, TN8 6HF, England |
| ONEILL, Sarah-Jane RESIGNED | Director | 30 Apr 1991 | 03 Nov 1994 | | March 1949 | 4 Effra Court, 38 Homelands Drive, London, SE19 2NS |
| PEARCE, Barry Stanley RESIGNED | Director | 16 Jan 1995 | 01 Jul 2012 | England | December 1946 | 5 Effra Court, Homelands Drive, London, SE19 2NS |
| VINCENT, Anthony Richard RESIGNED | Director | 30 Apr 1991 | 31 Dec 1995 | | February 1956 | 10 Effra Court, 38 Homelands Drive, London, SE19 2NS |