| DEVEREUX, Anthony ACTIVE | Director | 04 Aug 2026 | | England | June 1966 | 75d, Widmore Road, Bromley, BR1 3AA, England |
| HELMORE, Lucy ACTIVE | Director | 05 Feb 2016 | | United Kingdom | May 1980 | 75a, Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom |
| KING, Leanne ACTIVE | Director | 07 Aug 2026 | | England | November 1974 | Red House, Green Court Road, Crockenhill, Swanley, BR8 8JG, England |
| JOHN HARLEY LTD ACTIVE | Director | 01 Jun 2016 | | | | 14, Basing Hill, London, NW11 8TH, England |
| DANIELS, Jacqueline RESIGNED | Secretary | 26 Feb 1998 | 01 Jun 2015 | | | 75 Widmore Road, Bromley, Kent, BR1 3AA |
| FIELD, Julie Elizabeth RESIGNED | Secretary | 22 Jun 1993 | 26 Feb 1998 | | | 75c Widmore Road, Bromley, Kent, BR1 3AA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 22 Jun 1993 | 22 Jun 1993 | | | 83 Leonard Street, London, EC2A 4QS |
| BRIGGS, Sally Victoria Ann RESIGNED | Director | 16 Mar 2006 | 05 Feb 2016 | | April 1978 | 75a Widmore Road, Bromley, Kent, BR1 3AA |
| COUCHMAN, Elizabeth RESIGNED | Director | 04 Nov 2003 | 14 Dec 2006 | | July 1977 | 75c Widmore Road, Bromley, Kent, BR1 3AA |
| DANIELS, Jacqueline RESIGNED | Director | 22 Jun 1993 | 11 Mar 2026 | United Kingdom | March 1968 | 75 Widmore Road, Bromley, Kent, BR1 3AA |
| FIELD, Julie Elizabeth RESIGNED | Director | 22 Jun 1993 | 26 Feb 1998 | | March 1963 | 75c Widmore Road, Bromley, Kent, BR1 3AA |
| GLEGG, Janice Margaret RESIGNED | Director | 01 Jul 1995 | 19 Dec 2002 | | March 1963 | 75a Widmore Road, Bromley, Kent, BR1 3AA |
| KEEGAN, Michael Patrick RESIGNED | Director | 20 Dec 2002 | 15 Mar 2006 | | April 1975 | 75a Widmore Road, Bromley, Kent, BR1 3AA |
| KING, Richard Anthony RESIGNED | Director | 09 Nov 2013 | 07 Aug 2026 | England | June 1977 | The Red House, Green Court Road, Crockenhill, Kent, BR8 8JG |
| ROSS, Kate Elizabeth RESIGNED | Director | 02 Mar 1998 | 03 Nov 2003 | | October 1964 | 75c Widmore Road, Bromley, Kent, BR1 3AA |
| WILKINSON, Emma Anne RESIGNED | Director | 14 Dec 2006 | 08 Nov 2013 | | January 1978 | Flat C, 75 Widmore Road, Bromley, Kent, BR1 3AA |
| WILKINSON, Paula Jane RESIGNED | Director | 22 Jun 1993 | 13 Feb 1994 | | May 1966 | 75a Widmore Road, Bromley, Kent, BR1 3AA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 22 Jun 1993 | 22 Jun 1993 | | | 83 Leonard Street, London, EC2A 4QS |