| PARKFORDS MANAGEMENT LIMITED ACTIVE | Secretary | 20 Jan 2025 | | | | Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England |
| BALCERZAK, Daria ACTIVE | Director | 13 Feb 2021 | | England | April 1981 | Parkfords Management Limited, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| LEICH, Benjamin Charles ACTIVE | Director | 15 Oct 2024 | | England | June 1993 | Parkfords Management Limited, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| LEWIS, Peter John ACTIVE | Director | 16 Aug 2024 | | England | September 1995 | Parkfords Management Limited, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| O'NEILL, Ryan John ACTIVE | Director | 13 May 2025 | | England | July 1989 | Parkfords Management Limited, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| ATAMER, Victoria Marie RESIGNED | Secretary | 20 Jan 2005 | 08 Feb 2016 | | | Flat B Deepdene House, 13 Oakdale Road Streatham, London, SW16 2HP |
| GREEN, Robert Ian RESIGNED | Secretary | 10 Mar 1995 | 20 Jan 2005 | | | Little Court, Rivar Road, Shalbourne, Wilts, SN8 3QE |
| ALEXANDRE-BOYES MAN LTD RESIGNED | Secretary | 27 Apr 2018 | 01 Oct 2024 | | | Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, TN4 8AU, United Kingdom |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 10 Mar 1995 | | | 31 Corsham Street, London, N1 6DR |
| ATAMER, Victoria Marie RESIGNED | Director | 20 Jan 2005 | 08 Feb 2016 | United Kingdom | June 1963 | Flat B Deepdene House, 13 Oakdale Road Streatham, London, SW16 2HP |
| BANKS, Stephen Richard RESIGNED | Director | 21 Feb 1997 | 20 Jan 2005 | | October 1958 | Peveril House Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE |
| BYOK, Nicholas RESIGNED | Director | 05 Jan 2016 | 16 May 2025 | England | January 1982 | Parkfords Management Limited, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| DAVIS, Adam Jon RESIGNED | Director | 08 Feb 2016 | 11 Nov 2024 | England | November 1983 | Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, TN4 8AU, United Kingdom |
| ELLIOTT, Nicole Jane Anna RESIGNED | Director | 17 Sep 2019 | 16 May 2024 | England | March 1994 | Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, TN4 8AU, United Kingdom |
| FREEBODY, Guy Patrick RESIGNED | Director | 13 Feb 2008 | 11 Dec 2008 | | September 1977 | Flat F, 13 Oakdale Road, Streatham, London, SW16 2HP |
| HAWKINS, Marcus Frederick RESIGNED | Director | 10 Mar 1995 | 20 Jan 2005 | | November 1958 | 72 Musard Road, London, W6 8NW |
| HILLS, Katherine Ann RESIGNED | Director | 20 Jan 2005 | 12 Feb 2008 | | April 1974 | Flat E Deepdene House, 13 Oakdale Road Streatham, London, SW16 2HP |
| MEPANDY-TOURTIRI, Farel Claudrick RESIGNED | Director | 30 Jan 2015 | 22 Jan 2016 | Spain | June 1978 | 13 Oakdale Road, Streatham, London, SW16 2HP, England |
| RITCHIE, Callum Oliver Thomas RESIGNED | Director | 17 Sep 2019 | 04 Oct 2023 | England | August 1989 | Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, TN4 8AU, United Kingdom |
| ROSENBERG, Shireen Louise RESIGNED | Director | 11 Dec 2008 | 30 Jan 2015 | United Kingdom | January 1979 | 13e, Oakdale Road, Streatham, SW16 2HP |
| THOMAS, James John David RESIGNED | Director | 05 Jan 2016 | 06 Nov 2016 | England | January 1981 | Deepdene House, 13 Oakdale Road, Streatham, London, SW16 2HP, England |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 10 Mar 1995 | | | 31 Corsham Street, London, N1 6DR |