SOUTHERN COUNTIES MANAGEMENT LIMITED ACTIVERegistration number 06700197 | Secretary | 01 Jun 2024 | | | | Eden House, Southern Counties Management Enterprise Way, Edenbridge, TN8 6HF, England |
| MAILLARD, Christopher John ACTIVE | Director | 26 Oct 2022 | | United Kingdom | August 1960 | 9, Blyth Road, Bromley, BR1 3RS, England |
| WILLIAMS, Louisa ACTIVE | Director | 14 Jan 2002 | | United Kingdom | June 1976 | Flat 5, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| WILLIAMS, Mary Rose ACTIVE | Director | 01 Dec 1998 | | England | December 1955 | 13, Birchwood Avenue, Sidcup, Kent, DA14 4JY |
| BOYLE, Mary Rose RESIGNED | Secretary | 04 Dec 1997 | 01 Dec 1998 | | | Flat 3, 9 Blythe Road, Bromley, Kent, BR1 3RS |
| ENDRAWEZ, Rosemary Elisabeth RESIGNED | Secretary | 02 Sep 2004 | 24 Jun 2022 | | | Flat 1, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| HARRIS, Jill Elizabeth RESIGNED | Secretary | 01 Dec 1998 | 14 Jan 2002 | | | The Harris Partnership, 27 High Street, Lingfield, Surrey, RH7 6AA |
| NEWBERY, Samantha Claire RESIGNED | Secretary | 14 Jan 2002 | 12 Sep 2004 | | | Flat 4, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| YOUNG, Catherine RESIGNED | Secretary | 24 Jun 2022 | 01 Jun 2024 | | | Eden House, Southern Counties Managemement Limited, Eden House, Edenbridge, TN8 6HF, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Sep 1997 | 04 Dec 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALVEY, Jeremy Phillip RESIGNED | Director | 01 Dec 1998 | 14 Jan 2002 | | October 1969 | Flat 1 9 Blyth Road, Bromley, Kent, BR1 3RS |
| CLARKEN, Noel RESIGNED | Director | 25 Apr 2005 | 28 Nov 2007 | | February 1976 | Flat 4, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| ENDRAWEZ, Rosemary Elisabeth RESIGNED | Director | 01 Oct 2003 | 24 Jun 2022 | United Kingdom | December 1944 | Flat 1, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| ENDRAWEZ, Rosemary Elisabeth RESIGNED | Director | 14 Jan 2002 | 27 May 2002 | United Kingdom | December 1944 | Flat 1, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| GUNNETT, Martin John RESIGNED | Director | 04 Mar 2008 | 28 Mar 2012 | United Kingdom | April 1950 | 13, West Brook, Blisworth, Northampton, Northamptonshire, NN7 3EN |
| LONG, Philip RESIGNED | Director | 14 Jan 2002 | 23 Jun 2005 | | July 1972 | Flat 2, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| NEWBERY, Samantha Claire RESIGNED | Director | 14 Jan 2002 | 12 Sep 2004 | | December 1973 | Flat 4, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| OLDFIELD, Michael RESIGNED | Director | 04 Dec 1997 | 27 Nov 1998 | | June 1954 | Flat 4 9 Blyth Road, Bromley, Kent, BR1 3RS |
| PERRY, Lorraine RESIGNED | Director | 01 Dec 1998 | 21 Jun 2001 | | January 1980 | Flat 5 9 Blyth Road, Bromley, Kent, BR1 3RS |
| YOUNG, Catherine RESIGNED | Director | 14 Jan 2002 | 11 Jul 2025 | United Kingdom | November 1969 | Flat 6, 9 Blyth Road, Bromley, Kent, BR1 3RS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Sep 1997 | 04 Dec 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Sep 1997 | 04 Dec 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |