| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE | Secretary | 18 Jul 2025 | | | | Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom |
| ANDERSON, Claire Elaine ACTIVE | Director | 28 Feb 2019 | | England | September 1966 | 3 Clover House, Taylor Close, Hounslow, TW3 4BZ, England |
| EVANS, Dorrian Arthur Lewis ACTIVE | Director | 18 Sep 2026 | | England | October 1955 | Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom |
| GRIFFITHS, Richard ACTIVE | Director | 04 Sep 1996 | | England | June 1960 | 10 Foxtail House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 17 Jul 2025 | | | 7 Horton Place, Bramley Green Angmering, Littlehampton, West Sussex, BN16 4GL |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 12 Jun 1995 | 02 Dec 1996 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 12 Jun 1995 | 02 Dec 1996 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| SHERRIFF, Angus RESIGNED | Secretary | 02 Dec 1996 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Jun 1995 | 12 Jun 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAGE, Norah RESIGNED | Director | 04 Sep 1996 | 31 Oct 1997 | | January 1963 | 8 Marygold House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| BEGBIE, John RESIGNED | Director | 12 Jun 1995 | 04 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BELLINGER, Kenneth John RESIGNED | Director | 05 May 2004 | 28 Feb 2019 | England | April 1957 | 5 Marygold House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| BIRD, Maria RESIGNED | Director | 04 Sep 1996 | 09 Oct 2000 | | March 1964 | 3 Clover House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| BOYS, Paul RESIGNED | Director | 12 Jun 1995 | 04 Sep 1996 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| CLARKE LUIS, Lisa RESIGNED | Director | 07 Sep 2005 | 22 Jan 2008 | | September 1976 | 9 Marygold House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| DE'ATH, John Francis RESIGNED | Director | 03 Dec 1997 | 23 Nov 1998 | | September 1964 | 5 Marygold House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| EVANS, Dorrian Arthur Lewis RESIGNED | Director | 02 Dec 1998 | 17 Jun 2026 | England | October 1955 | 1 Marygold House, Taylor Close, Hounslow, TW3 4BZ |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 04 Sep 1996 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| HARDING, Jonathan Michael James RESIGNED | Director | 04 Sep 1996 | 01 Dec 1997 | | February 1968 | 2 Clover House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| HEALEY, Paul Ernest RESIGNED | Director | 12 Jun 1995 | 04 Sep 1996 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HILL, Nigel RESIGNED | Director | 22 Jan 2008 | 22 Feb 2022 | England | November 1964 | 10 Marygold House, Hounslow, Middlesex, TW3 4BZ |
| LAHERT, Sarah Alice RESIGNED | Director | 13 Sep 1996 | 01 Nov 1996 | | March 1973 | 8 Sorrel House, Taylor Close, Osterley, Middlesex, TW3 4BZ |
| LONG, Stephen RESIGNED | Director | 13 Oct 1998 | 29 Aug 2001 | | April 1962 | 7 Sorrel House, Taylor Close, Hounslow, TW3 4BZ |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 04 Sep 1996 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 12 Jun 1995 | 04 Sep 1996 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PRASHAR, Renu RESIGNED | Director | 21 Jun 2011 | 30 Jun 2013 | England | October 1982 | 6, Sorrel House, Taylor Close, Hounslow, Middlesex, TW3 4BZ, England |
| PURI, Vikas RESIGNED | Director | 04 Sep 1996 | 21 Mar 2000 | | July 1969 | 4 Clover House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| ROBINSON, Timothy RESIGNED | Director | 02 Dec 1998 | 17 Jan 2011 | England | December 1964 | Flat 5 298 Wandsworth Bridge Road, London, SW6 2UA |
| STREAK, John Martin RESIGNED | Director | 13 Nov 1995 | 04 Sep 1996 | | December 1951 | 33 Bowyer Crescent, Wokingham, Berkshire, RG11 1TF |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 04 Sep 1996 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| TAYLOR, Sean Richard RESIGNED | Director | 05 Dec 2000 | 04 Jun 2003 | | April 1971 | Flat 1 Sorrel House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| THOMPSON, Maurice RESIGNED | Director | 05 Dec 2000 | 02 Oct 2003 | | April 1970 | 6 Sorrel House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| WHELLAMS, Richard RESIGNED | Director | 03 Dec 1997 | 30 Nov 1998 | | October 1945 | 7 Sorrel House, Taylor Close, Hounslow, Middlesex, TW3 4BZ |
| YOUERS, John Norman RESIGNED | Director | 12 Jun 1995 | 13 Nov 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 12 Jun 1995 | 12 Jun 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 Jun 1995 | 12 Jun 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |