| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 04 Dec 2023 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| DUNSCOMBE, Peter William ACTIVE | Director | 01 Aug 2003 | | United Kingdom | April 1949 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| FYFE, Samuel John ACTIVE | Director | 02 Jun 2009 | | United Kingdom | March 1973 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| GROMO, Filippo ACTIVE | Director | 11 May 2011 | | England | January 1978 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| MARUTA, Andrey ACTIVE | Director | 23 Apr 2014 | | England | November 1975 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| COONEY, Christopher John RESIGNED | Secretary | 23 Aug 1999 | 30 Jun 2003 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED | Secretary | 01 Nov 2007 | 30 Nov 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 30 Jun 2003 | 26 Aug 2008 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| CLEGG, Christopher David RESIGNED | Director | 17 Jun 2008 | 30 Apr 2013 | United Kingdom | January 1965 | 18 Sarda House, 183-189 Queensway, London, W2 5HL |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GASPER, Paul Richard Mark RESIGNED | Director | 04 Dec 2000 | 30 Jun 2003 | | July 1963 | 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 05 Apr 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 10 Oct 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 30 Jun 2003 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 30 Dec 2001 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 30 Jun 2003 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PANESAR, Kanwar Jit Singh, Dr RESIGNED | Director | 21 May 2014 | 09 Feb 2026 | United Kingdom | April 1941 | Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England |
| ROGERS, Colin John RESIGNED | Director | 23 Aug 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| STEWART, Gavin Vaughan RESIGNED | Director | 23 Aug 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |