| P&R MANAGEMENT SERVICES (UK) LTD ACTIVE | Secretary | 19 Dec 2013 | | | | Mcabold House, 74 Drury Lane, Houghton Regis, LU5 5ED, England |
| BENZ, Nicholas Daniel ACTIVE | Director | 16 May 2022 | | England | March 1977 | Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England |
| FRANKISH, Wendy Ann ACTIVE | Director | 20 Aug 1998 | | England | May 1954 | 6 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| JACOBS, Robert Nicholaas ACTIVE | Director | 22 Sep 2014 | | England | February 1974 | Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England |
| SHARDLOW, Leslie John ACTIVE | Director | 16 May 2022 | | England | November 1945 | Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England |
| FRANKISH, Wendy Ann RESIGNED | Secretary | 23 Mar 2002 | 19 Dec 2013 | | | 6 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| GOSS, Andrew Michael Reader RESIGNED | Secretary | 04 Jan 2002 | 22 Mar 2002 | | | 8 Pipit Gardens, Watermead, Aylesbury, Buckinghamshire, HP19 3GF |
| GOSS, Andrew Michael Reader RESIGNED | Secretary | 13 Jul 1995 | 23 Mar 1998 | | | Flat 8 Pipit Gardens, Watermead Buckingham Road, Aylesbury, Buckinghamshire, HP19 3GF |
| JOHNSON, Andrew Edwin RESIGNED | Secretary | 20 Aug 1998 | 04 Jan 2002 | | | 14 Shepherd Close, Aylesbury, Buckinghamshire, HP20 1DR |
| SHOOLBRED, Charles Frederick RESIGNED | Secretary | 15 Mar 1994 | 13 Jul 1995 | | | Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ |
| HFW NOMINEES LIMITED RESIGNED | Nominee Secretary | 08 Dec 1993 | 15 Mar 1994 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |
| BENZ, Richard Lyle RESIGNED | Director | 08 Oct 2007 | 12 Dec 2020 | England | September 1946 | 9 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| COOLING, Antony Holland RESIGNED | Director | 15 Jul 2004 | 01 Mar 2007 | | January 1971 | 9 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| GATTWARD, Andrew Stephen RESIGNED | Director | 05 Apr 2002 | 01 Sep 2006 | | June 1964 | 8 Pipit Gardens, Aylesbury, HP19 0GF |
| GILPIN, Gloria Mary RESIGNED | Director | 13 Jul 1995 | 01 Jul 1997 | | April 1949 | Flat 1 Pipit Gardens, Watermead Buckingham Road, Aylesbury, Buckinghamshire, HP19 3GF |
| GOSS, Andrew Michael Reader RESIGNED | Director | 23 Mar 1998 | 22 Mar 2002 | | December 1966 | 8 Pipit Gardens, Watermead, Aylesbury, Buckinghamshire, HP19 3GF |
| JOHNSON, Andrew Edwin RESIGNED | Director | 13 Jul 1995 | 23 Mar 1998 | | December 1923 | Flat 7 Pipit Gardens, Watermead Buckingham Road, Aylesbury, Buckinghamshire, HP19 3GE |
| LEDBURY, Keith John RESIGNED | Director | 24 Sep 1998 | 19 Feb 1999 | | October 1940 | 9 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 3GF |
| MOORE, Keith George RESIGNED | Director | 15 Mar 1994 | 13 Jul 1995 | | April 1959 | 10 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| RALLEY, Neil RESIGNED | Director | 01 Jul 1997 | 20 Aug 1998 | | July 1971 | 6 Pipit Gardens, Watermead, Aylesbury, Buckinghamshire, HP19 3GF |
| RYDE, Darren Mark RESIGNED | Director | 16 Mar 2016 | 01 Oct 2018 | England | September 1970 | 6 Pipit Gardens, Watermead, Aylesbury, Buckinghamshire, HP19 0GF |
| SAVIC, Gordana RESIGNED | Director | 01 Mar 2007 | 20 Nov 2024 | England | August 1955 | 7 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| SCANLON, Mark RESIGNED | Director | 24 Sep 1998 | 26 Nov 2009 | England | February 1962 | 1 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF |
| SPENCER, Michael John Denton RESIGNED | Director | 15 Mar 1994 | 13 Jul 1995 | | January 1956 | 1 Castle Street, Ludgershall, Andover, Hampshire, SP11 9QR |
| HFW DIRECTORS LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 15 Mar 1994 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |
| HFW NOMINEES LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 15 Mar 1994 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |