| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD ACTIVE | Secretary | 29 Oct 2021 | | | | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| DEMPSEY, Jackson ACTIVE | Director | 20 Mar 2023 | | United Kingdom | November 1974 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| SHAH, Sachin ACTIVE | Director | 19 Jun 2024 | | United Kingdom | July 1978 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| GILFORD, Leonard RESIGNED | Secretary | 30 Oct 1998 | 15 Jun 2004 | | | 125 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SF |
| GOODMAN, Sylvia Hilda RESIGNED | Secretary | 01 Mar 1995 | 30 Oct 1998 | | | 101 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SF |
| ROSENFELD, Laurence RESIGNED | Secretary | 15 Jun 2004 | 08 Aug 2011 | | | 31 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| AMP MGMT LTD RESIGNED | Secretary | 23 Aug 2011 | 05 Jun 2014 | | | 31-33, College Road, Harrow, Middlesex, HA1 1EJ, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Mar 1995 | 01 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| CALVER, Adrian Joseph RESIGNED | Director | 17 Mar 2023 | 20 Jun 2024 | England | January 1970 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| GILFORD, Leonard RESIGNED | Director | 15 Jun 2004 | 14 Dec 2008 | | November 1922 | 125 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SF |
| GOODMAN, Sylvia Hilda RESIGNED | Director | 01 Mar 1995 | 30 Oct 1998 | | August 1921 | 101 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SF |
| KRANTZ, Gladys RESIGNED | Director | 01 Mar 1995 | 14 Jul 1998 | | April 1921 | 79 Mentmore Court, September Way, Stanmore, Middx, HA7 2SF |
| MALHOTRA, Jagmohan Bilu RESIGNED | Director | 10 Nov 2021 | 13 Sep 2022 | United Kingdom | January 1940 | 111 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SR, United Kingdom |
| MALHOTRA, Jog Mohan RESIGNED | Director | 22 Jul 2013 | 01 May 2015 | England | January 1940 | 62 - 64 High Road, High Road, Bushey Heath, Bushey, WD23 1GG, England |
| RYAN, John Joseph RESIGNED | Director | 10 Nov 2021 | 19 Jul 2022 | United Kingdom | July 1956 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| SHAH, Jai RESIGNED | Director | 16 Nov 2014 | 10 Nov 2021 | England | October 1977 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| SHAH, Sachin RESIGNED | Director | 23 Aug 2011 | 10 Nov 2021 | United Kingdom | July 1978 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| SMITH, Frank RESIGNED | Director | 01 Mar 1995 | 09 Sep 1997 | | March 1918 | 121 Mentmore Court, September Way, Stanmore, Middx, HA7 2SF |
| TASKER, Elizabeth Eva RESIGNED | Director | 14 Dec 2008 | 22 Jul 2013 | United Kingdom | October 1951 | 103, September Way, Stanmore, Middlesex, HA7 2SL, United Kingdom |
| WATERMAN, Morris RESIGNED | Director | 30 Oct 1998 | 15 Jun 2004 | | July 1921 | 75 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SE |
| WATERMAN, Morris RESIGNED | Director | 01 Mar 1995 | 29 Mar 1996 | | July 1921 | 75 Mentmore Court, September Way, Stanmore, Middlesex, HA7 2SE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Mar 1995 | 01 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |