| CAXTONS COMMERCIAL LIMITED ACTIVE | Secretary | 01 Apr 2024 | | | | James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom |
| GASKIN, Amie ACTIVE | Director | 07 Nov 2024 | | United Kingdom | April 1984 | James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom |
| LINDLEY, Marie RESIGNED | Secretary | 07 Dec 1998 | 01 Jan 2011 | | | 7a Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ |
| STAMMERS, Robert Ashley RESIGNED | Secretary | 22 Jun 1993 | 07 Dec 1998 | | | 9a Gloucester Court, 15 Overton Road, Sutton, Surrey, SM2 6QZ |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Jan 2011 | 31 Jul 2019 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| PRIME MANAGEMENT (PS) LIMITED RESIGNED | Secretary | 08 Aug 2019 | 31 Mar 2024 | | | Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England |
| BEALE, Stuart RESIGNED | Director | 01 May 2003 | 20 Jul 2006 | | July 1975 | 9a Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ |
| COURTNEY, David Kieran Gerard RESIGNED | Director | 22 Jun 1993 | 20 Jun 1995 | | January 1959 | 5b Gloucester Court, 15 Overton Road, Sutton, Surrey, SM2 6QZ |
| CULLEN, Joan RESIGNED | Director | 04 Oct 2000 | 27 Dec 2012 | | June 1930 | 8b Gloucester Court, 15b Overton Road, Sutton, Surrey, SM2 6QZ |
| DANTAS, Maurice Caridadi RESIGNED | Director | 07 Dec 2009 | 21 Aug 2023 | United Kingdom | January 1938 | 38 Gloucester Court, 15 Overton Road, Sutton, Surrey, SM2 6QZ |
| GALE, Bryan David Leslie RESIGNED | Director | 12 Jul 1996 | 15 Aug 2000 | | February 1965 | 6a Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ |
| HAXTON, Alexandra Louise RESIGNED | Director | 24 Mar 2016 | 17 Sep 2025 | United Kingdom | September 1979 | James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom |
| HAXTON, Camilla RESIGNED | Director | 06 Dec 2010 | 22 Mar 2011 | United Kingdom | October 1982 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| HIDER, Andrew James RESIGNED | Director | 19 Apr 1994 | 01 May 2001 | | August 1963 | 6b Gloucester Court, 15b Overton Road, Sutton, Surrey, SM2 6QZ |
| LINDLEY, Marie RESIGNED | Director | 19 Apr 1994 | 17 Jul 2010 | | January 1926 | 7a Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ |
| MAXWELL LYTE, Duncan Bruce RESIGNED | Director | 20 Jun 1995 | 30 Apr 2010 | | August 1961 | 5a Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ |
| ROSELLI, Franco RESIGNED | Director | 11 Dec 2006 | 10 Nov 2015 | England | August 1972 | Flat 9a, 15 Gloucester Court, Sutton, Surrey, SM2 6QZ |
| RRUSTEMAJ, Skender RESIGNED | Director | 28 Nov 2012 | 25 Nov 2014 | United Kingdom | February 1983 | 3, Gloucester Court, 15a Overton Road, Sutton, Surrey, SM2 6QZ, United Kingdom |
| STAMMERS, Robert Ashley RESIGNED | Director | 22 Jun 1993 | 07 Dec 1998 | | September 1958 | 9a Gloucester Court, 15 Overton Road, Sutton, Surrey, SM2 6QZ |
| TARENTO, Julia Claire RESIGNED | Director | 19 Apr 1994 | 12 Jul 1996 | | March 1944 | 2a Gloucester Court, Overton Road, Sutton, Surrey, SM2 6QZ |
| VAN DER WILLIGEN, Clare, Dr RESIGNED | Director | 10 Nov 2015 | 20 Jun 2025 | United Kingdom | June 1973 | James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom |
| WHEELER, David RESIGNED | Director | 25 Nov 2014 | 25 Nov 2014 | United Kingdom | March 1945 | 94, Park Lane, Croydon, Surrey, CR0 1JB |