| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 14 Sep 2025 | | | | 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England |
| HERHOLDT, Bruce Linton ACTIVE | Director | 03 Sep 2018 | | England | September 1967 | 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England |
| REED, John Fearon ACTIVE | Director | 21 Oct 2025 | | England | April 1955 | 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England |
| SURANA, Roshni ACTIVE | Director | 07 Oct 2014 | | England | May 1959 | 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England |
| DUNN, Anne Ishbel Alice RESIGNED | Secretary | 17 Jun 1995 | 29 Jan 1997 | | | 41 Queenswood Court, Kings Avenue, London, SW4 8EB |
| HARRIS, Lucy RESIGNED | Secretary | 21 Jul 2008 | 24 Jun 2012 | | | Farriers, The Street, Albury, Surrey, GU5 9AE |
| SURANA, Roshni RESIGNED | Secretary | 29 Jan 1997 | 25 Jun 2003 | | | 56 Queenswood Court, Kings Avenue, London, SW4 8EB |
| SURANA, Roshni RESIGNED | Secretary | 12 Dec 1991 | 20 Nov 1992 | | | 56 Queenswood Court, Kings Avenue, London, SW4 8EB |
| THOMPSON, Pauline RESIGNED | Secretary | 02 Sep 1981 | 11 Dec 1991 | | | 53 Queenswood Court, London, SW4 8EB |
| WATKINSON, Jane RESIGNED | Secretary | 20 Nov 1992 | 17 Jun 1995 | | | 54 Queenswood Court, London, SW4 8EB |
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED | Secretary | 01 Apr 2014 | 27 May 2016 | | | 22, Long Acre, London, WC2E 9LY, England |
| HAMPTONS INTERNATIONAL RESIGNED | Secretary | 15 Jan 2004 | 04 Aug 2005 | | | 77 South Audley Street, London, W1K 1JG |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 27 May 2016 | 14 Sep 2025 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ROFFE SWAYNE SECRETARIES LIMITED RESIGNED | Secretary | 04 Aug 2005 | 31 Jul 2008 | | | Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jun 2003 | 15 Jan 2004 | | | 788-790 Finchley Road, London, NW11 7TJ |
| URBAN OWNERS LIMITED RESIGNED | Secretary | 24 Jun 2012 | 01 Apr 2014 | | | Third Floor, 89 Charterhouse Street, London, EC1M 6HR |
| ALBERT, Eric Matthieu RESIGNED | Director | 15 Jul 2013 | 30 Mar 2017 | England | May 1975 | Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England |
| BARON, John Charles RESIGNED | Director | 12 Dec 1991 | 29 Jan 1997 | | June 1959 | SW4 |
| BATAILLON, Blandine RESIGNED | Director | 25 Jun 2003 | 14 Nov 2007 | | April 1971 | Flat 59, Queenswood Court, London, SW4 8EB |
| BAY, Paul, Mr, RESIGNED | Director | 01 Apr 2021 | 14 Jul 2025 | England | July 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BAY, Paul, Mr, RESIGNED | Director | 29 Jan 1997 | 25 Jun 2003 | England | July 1964 | 41 Queenswood Court, Kings Avenue, London, SW4 8EB |
| BEGLEY, Caroline RESIGNED | Director | 27 Apr 2010 | 29 Oct 2016 | England | May 1979 | 37 Queenswood Court, Kings Avenue, Clapham, London, SW4 8EB |
| CLARK, Peter RESIGNED | Director | 06 Jan 2016 | 21 Feb 2021 | England | June 1983 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| DILWORTH, Philip James RESIGNED | Director | 14 Nov 2007 | 21 May 2009 | | March 1976 | 42 Queenswood Court, Kings Avenue, London, SW4 8EB |
| DUNN, Anne Ishbel Alice RESIGNED | Director | 17 Jun 1995 | 29 Jan 1997 | | January 1951 | 41 Queenswood Court, Kings Avenue, London, SW4 8EB |
| FOREMAN, Frederick Christopher RESIGNED | Director | 12 Dec 1991 | 29 Jan 1997 | | June 1967 | 48 Queenswood Court, London, SW4 8EB |
| GIVENS, Sarah Jane Louisa RESIGNED | Director | 13 Apr 2021 | 28 Oct 2025 | England | October 1989 | C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| GOMEZ, Elena Louise RESIGNED | Director | 14 Nov 2007 | 01 Nov 2009 | | January 1971 | 57 Queenswood Court, Kings Avenue, London, SW4 8EB |
| GREER, David RESIGNED | Director | 29 Jan 1997 | 20 Jul 1998 | | August 1957 | 36 Queenswood Court, Kings Avenue, London, SW4 8EB |
| GRIFFITHS, Andrew James RESIGNED | Director | 14 Sep 2006 | 13 Feb 2009 | | October 1970 | 40 Queenswood Court, Kings Avenue, London, SW4 8EB |
| HARDY, Kit RESIGNED | Director | 20 Nov 1992 | 26 Apr 1993 | | May 1953 | 50 Queenswood Court, London, SW4 8EB |
| HILL RICHMOND, Angie RESIGNED | Director | 25 Jun 2003 | 14 Sep 2006 | | May 1962 | 57 Queenswood Court, Kings Avenue, London, SW4 8EB |
| HUGO, Paul RESIGNED | Director | 07 Oct 2014 | 24 Apr 2017 | United Kingdom | October 1968 | 48 Queenswood Court, Kings Avenue, London, SW4 8EB, England |
| KUFER, Fernando Miguel RESIGNED | Director | 13 Feb 2009 | 03 Jan 2014 | Uk | October 1978 | 43 Queenswood Court, Kings Avenue, London, SW4 8EB |
| MCKECHNIE, Stuart James RESIGNED | Director | 14 Nov 2018 | 14 Feb 2021 | United Kingdom | September 1983 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| O'CONNOR, Annabel Barbara RESIGNED | Director | 14 Nov 2007 | 02 Apr 2014 | United Kingdom | October 1982 | 38 Queenswood Court, Kings Avenue, London, SW4 8EB |
| PATIL, Prithviraj RESIGNED | Director | 14 Sep 2006 | 29 Nov 2011 | United Kingdom | April 1976 | 54 Queenswood Court, Kings Avenue, London, SW4 8EB |
| PICKERING, Caroline RESIGNED | Director | 27 Apr 2010 | 03 Sep 2018 | United Kingdom | June 1973 | 40 Queenswood Court, Kings Avenue, London, SW4 8EB |
| RICH, Edmund Bentman RESIGNED | Director | 14 Nov 2007 | 09 Sep 2010 | United Kingdom | August 1970 | 53 Queenswood Court, Kings Avenue, London, SW4 8EB |
| SIBTHORP, Fletcher James RESIGNED | Director | 12 Dec 1997 | 25 Jun 2003 | | March 1967 | 55 Queenswood Court, Kings Avenue, London, SW4 8EB |
| SINGLETON, Iona Juliet RESIGNED | Director | 13 Feb 2009 | 21 May 2009 | United Kingdom | October 1973 | 16 Rye Court 214, Peckham Rye, London, SE22 0LT |
| SOULIER, Marie Agnes RESIGNED | Director | 07 Oct 2014 | 30 Jul 2018 | United Kingdom | January 1967 | Flat 41 Queenswood Court, Kings Avenue, London, SW4 8EB, England |
| SURANA, Roshni RESIGNED | Director | 20 Nov 1992 | 06 Jun 2013 | England | May 1959 | 56 Queenswood Court, Kings Avenue, London, SW4 8EB |
| THOMPSON, Pauline RESIGNED | Director | 02 Sep 1981 | 13 Sep 1993 | | April 1949 | 53 Queenswood Court, London, SW4 8EB |
| WALKER, Lennox RESIGNED | Director | 25 Jun 2003 | 13 Feb 2009 | | November 1940 | 44 Queenswood Court, Kings Avenue, London, SW4 8EB |
| WALTER, Margaret Jane RESIGNED | Director | 02 Sep 1981 | 29 Jan 1997 | | September 1955 | 60 Queenswood Court, Kings Avenue, London, SW4 8EB |
| WATKINSON, Jane RESIGNED | Director | 20 Nov 1992 | 17 Jun 1995 | | December 1962 | 54 Queenswood Court, London, SW4 8EB |
| WOOLISTON, Gary RESIGNED | Director | 25 Mar 1996 | 01 Sep 1999 | | July 1968 | 59 Queenswood Court, Kings Avenue, Clapham, London, SW4 8EB |