| STERLING ESTATES MANAGEMENT LIMITED ACTIVE | Secretary | 24 Jan 2025 | | | | Sterling Estates Management Ltd, 23-33 Church Road, Stanmore, Greater London, HA7 4AR, England |
| GILBERT-ROBERTS, Terri-Ann, Dr ACTIVE | Director | 06 Aug 2024 | | England | November 1982 | C/O Sterling Estates Management Limited, 1st Floor Office, Compton House, 23-33 Church Road, Church Road, Stanmore, Greater London, HA7 4AR, England |
| REES, Philippa Joyce Michaela ACTIVE | Director | 11 Oct 2024 | | England | April 1983 | C/O Sterling Estates Management Limited, 1st Floor Office, Compton House, 23-33 Church Road, Church Road, Stanmore, Greater London, HA7 4AR, England |
| BARRETT, Peter John RESIGNED | Secretary | 15 Jan 1999 | 09 Sep 1999 | | | 3 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| LEETE, Christopher James RESIGNED | Secretary | 09 Sep 1999 | 10 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| EXPRESS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jan 1999 | 15 Jan 1999 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |
| LEETE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 10 Mar 2015 | 13 Feb 2025 | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BARRETT, Peter John RESIGNED | Director | 04 Sep 2018 | 21 Aug 2024 | England | October 1958 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BARRETT, Peter John RESIGNED | Director | 15 Jan 1999 | 09 Jul 2009 | England | October 1958 | 3 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| COLEGRAVE, Derek Andrew RESIGNED | Director | 15 Sep 2011 | 31 Jul 2018 | United Kingdom | April 1948 | 77, Victoria Street, Windsor, Berkshire, SL4 1EH, United Kingdom |
| COLEGRAVE, Derek Andrew RESIGNED | Director | 08 Dec 2010 | 09 Dec 2010 | United Kingdom | April 1948 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| FREEDMAN, Hannelore RESIGNED | Director | 09 Sep 1999 | 13 Feb 2013 | United Kingdom | April 1924 | 9 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| KIRKALDY, Alan RESIGNED | Director | 12 Sep 2007 | 24 Oct 2008 | | September 1947 | 2 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| LEETE, Christopher James RESIGNED | Director | 31 Jul 2018 | 05 Dec 2019 | England | May 1968 | 77, Victoria Street, Windsor, Berkshire, SL4 1EH |
| LUDSKI, Nicola RESIGNED | Director | 12 Sep 2007 | 07 Mar 2012 | United Kingdom | September 1961 | 11 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| LUDSKI, Nicola RESIGNED | Director | 15 Jan 1999 | 12 Jun 2006 | United Kingdom | September 1961 | 11 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| ROGERS, Susan Margaret RESIGNED | Director | 12 Sep 2007 | 11 Dec 2014 | United Kingdom | February 1954 | 12 St Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| SHAINE, Neil Raymond RESIGNED | Director | 15 Jan 1999 | 09 Sep 1999 | | August 1943 | 12 Saint Cuthberts Gardens, Pinner, Middlesex, HA5 4JE |
| EXPRESS DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Jan 1999 | 15 Jan 1999 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |