| RINGLEY LIMITED ACTIVE | Secretary | 01 Dec 2024 | | | | 1, Castle Road, London, NW1 8PR, England |
| ADU-DARKWA, Joyce Abena ACTIVE | Director | 05 Oct 2023 | | England | December 1975 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| AZIZOV, Olimkhon ACTIVE | Director | 06 May 2025 | | England | November 1984 | 349, Royal College Street, London, NW1 9QS, England |
| BOWES, David ACTIVE | Director | 06 Jul 2023 | | England | June 1989 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| GULATI, Mohit ACTIVE | Director | 06 Jul 2023 | | England | December 1986 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| MCLAUGHLIN, Alistair ACTIVE | Director | 06 Jul 2023 | | England | November 1979 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| MILADINOVIC, Dejan ACTIVE | Director | 06 May 2025 | | England | October 1976 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| PANDA, Prajesh Kumar ACTIVE | Director | 06 Jul 2023 | | England | July 1984 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| PILLAI, Shilpa ACTIVE | Director | 16 Apr 2026 | | United Kingdom | March 1981 | 349, Royal College Street, London, NW1 9QS, England |
| MOAT HOMES LIMITED ACTIVE | Director | 30 Aug 2023 | | | | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| HASTINGS, Jonathan Philip RESIGNED | Secretary | 24 Mar 2000 | 21 Jun 2005 | | | 7 Hanger Court, Hanger Green, London, W5 3ER |
| SHILLINGLAW, Gary Preston RESIGNED | Secretary | 15 Jul 2005 | 04 Aug 2008 | | | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU |
| STOTE, Tanya RESIGNED | Secretary | 21 Jun 2005 | 15 Jul 2005 | | | Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP |
| WARREN, Tracy Marina RESIGNED | Secretary | 04 Aug 2008 | 11 Oct 2013 | | | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 12 Oct 2013 | 01 Dec 2024 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Mar 2000 | 24 Mar 2000 | | | 26, Church Street, London, NW8 8EP |
| ADAMSON, Christine Margaret RESIGNED | Director | 06 Jul 2023 | 24 May 2024 | England | December 1955 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ARGIOLAS, Fabrizio Ricardo Damon RESIGNED | Director | 01 Mar 2005 | 02 Oct 2013 | England | May 1973 | 11 Cotterell Court, Greenroof Way Greenwich, London, SE10 0DT |
| AUSTIN, Elizabeth Jane, Dr RESIGNED | Director | 26 Feb 2009 | 15 Apr 2011 | England | May 1952 | 3, St Georges Square, Reydon, Southwold, Suffolk, IP18 6HT, England |
| BALE, Christian David RESIGNED | Director | 30 Apr 2026 | 29 Jul 2026 | England | July 1961 | 349, Royal College Street, London, NW1 9QS, England |
| BOLDYREFF, Cornelia, Professor RESIGNED | Director | 23 Feb 2018 | 06 Jul 2023 | England | March 1948 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BROOKS, John Howard RESIGNED | Director | 02 May 2000 | 31 Mar 2003 | United Kingdom | October 1945 | Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ |
| BROWN, Simon James RESIGNED | Director | 20 Aug 2008 | 25 Sep 2013 | England | August 1955 | 5 Pannells Close, Chertsey, Surrey, KT16 9LH |
| CHATZIPARASKEVAIDIS, Savvas RESIGNED | Director | 06 Jul 2023 | 21 May 2024 | England | September 1984 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CHERRY, Alan Herbert RESIGNED | Director | 18 Jun 2001 | 19 Nov 2009 | England | August 1933 | Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS |
| COLGRAVE, Wendy Elizabeth RESIGNED | Director | 18 Jun 2001 | 25 Sep 2013 | United Kingdom | January 1965 | Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England |
| DEAN, Sylvia RESIGNED | Director | 10 Jan 2018 | 06 Jul 2023 | England | January 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| DIBSDALE, Philip Robert RESIGNED | Director | 21 Feb 2006 | 31 Oct 2009 | United Kingdom | December 1964 | 28 Crane Road, Twickenham, London, TW2 6RY |
| ELLIS, Glyn Michael RESIGNED | Director | 06 Jul 2023 | 03 Jul 2024 | United Kingdom | March 1972 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ELLIS, Glyn Michael RESIGNED | Director | 25 Nov 2013 | 06 Jul 2023 | United Kingdom | March 1972 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FARRELL, Acrelda RESIGNED | Director | 01 Aug 2011 | 04 Apr 2014 | England | March 1964 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| GARDNER, David Llewellyn RESIGNED | Director | 25 May 2022 | 15 May 2025 | England | January 1960 | The Concierge Office, Metcalfe Court, John Harrison Way, London, SE10 0BZ, England |
| HAMMOND, Ross John RESIGNED | Director | 18 Jun 2001 | 14 Feb 2003 | | March 1956 | 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX |
| HOYLES, Robin Patrick RESIGNED | Director | 18 Jun 2001 | 31 Dec 2010 | United Kingdom | March 1954 | 12 Springpark Drive, Beckenham, Kent, BR3 6QD |
| HYAMS, Angela RESIGNED | Director | 01 Jan 2011 | 25 Sep 2013 | England | June 1963 | Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT |
| IGOH, Bayo RESIGNED | Director | 15 Apr 2011 | 02 Feb 2012 | England | September 1968 | Mariner House, Galleon Boulevard, Crossways, Dartford, Kent, DA2 6QE, England |
| JAMES, Adam Antony RESIGNED | Director | 05 Feb 2015 | 02 May 2017 | United Kingdom | June 1988 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| JARRETT, John Michael RESIGNED | Director | 30 Apr 2004 | 30 Sep 2007 | United Kingdom | March 1961 | 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX |
| JONES, Jacqueline Ann RESIGNED | Director | 11 Sep 2014 | 23 Oct 2018 | England | July 1959 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| KNOTT, Clifford Robin RESIGNED | Director | 24 Mar 2000 | 31 Mar 2002 | | July 1942 | 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG |
| LAMEY, John Keith RESIGNED | Director | 01 May 2003 | 30 Jun 2008 | England | September 1947 | 31 Franklands Drive, Addlestone, Surrey, KT15 1EG |
| LEVERTON, Paul Bernard RESIGNED | Director | 01 Aug 2011 | 07 Aug 2018 | England | February 1954 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| LUCK, Ralph David RESIGNED | Director | 03 Sep 2001 | 20 Feb 2006 | England | March 1952 | Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY |
| MACE, Brian Anthony RESIGNED | Director | 27 Sep 2006 | 06 Jul 2023 | England | September 1948 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MALONE, Nicholas RESIGNED | Director | 01 Aug 2011 | 06 Jul 2023 | England | August 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MEMON, Adnan Nasser RESIGNED | Director | 05 Oct 2021 | 20 Apr 2023 | England | January 1993 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MILLS, Mary RESIGNED | Director | 30 Sep 2001 | 15 May 2013 | England | February 1940 | 24 Humber Road, London, SE3 7LT |
| PEACH, Steven RESIGNED | Director | 12 Sep 2018 | 18 Mar 2022 | England | December 1976 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| POWELL, Simon RESIGNED | Director | 01 Nov 2009 | 25 Sep 2013 | England | May 1972 | Homes And Communites Agency, 6th Floor, 197 Blackfriars Road, London, SE1 8AA, England |
| QUIBELL, Richard RESIGNED | Director | 15 May 2013 | 23 Jul 2014 | England | May 1954 | Town Hall, Wellington Street, London, SE18 6PW, England |
| RIDLEY, Joanne RESIGNED | Director | 17 Jun 2014 | 14 Dec 2015 | England | September 1965 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| SCOTT MCDONALD, Denise Roseanna RESIGNED | Director | 11 Sep 2014 | 10 Mar 2023 | England | June 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SHEKHAWAT, Shakti Singh RESIGNED | Director | 06 Jul 2023 | 03 Jul 2024 | England | December 1981 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SHEKHAWAT, Shakti Singh RESIGNED | Director | 20 May 2017 | 06 Jul 2023 | England | December 1981 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SPROSON, Robert Henry RESIGNED | Director | 01 Mar 2005 | 10 Aug 2010 | England | March 1952 | 5 Moseley Row, London, SE10 9QB |
| WALKER, Stephen James RESIGNED | Director | 08 Dec 2016 | 12 Sep 2018 | England | April 1981 | Rendall And Rittner Limited, C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| WARDLE, Simon John RESIGNED | Director | 01 Feb 2008 | 29 Aug 2008 | | September 1961 | 2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU |
| WHITE, David Douglas Percival RESIGNED | Director | 01 May 2003 | 30 Apr 2004 | | June 1950 | Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY |
| WOOLSEY, Richard John RESIGNED | Director | 26 Feb 2009 | 25 Sep 2013 | United Kingdom | July 1972 | 171, Princess Park Manor, Royal Drive, London, N11 3FR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Mar 2000 | 24 Mar 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |