HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVERegistration number 7784823 | Secretary | 23 Sep 2011 | | | | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| SHAW, Richard Geoffrey ACTIVE | Director | 09 Dec 2013 | | United Kingdom | November 1973 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| WATT, Mark Brian ACTIVE | Director | 20 Jul 2015 | | United Kingdom | May 1968 | Kings Place, 90 York Way, London, N1 9GE |
| BROWN, Norman Clifford RESIGNED | Secretary | 02 May 2001 | 24 Nov 2004 | | | 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE |
| BROWN, Norman Clifford RESIGNED | Secretary | 16 Mar 2001 | 30 Apr 2001 | | | 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE |
| HAYDON, Stuart John RESIGNED | Secretary | 24 Nov 2004 | 22 Sep 2011 | | | 10, Grosvenor Street, London, W1K 4BJ, England |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Apr 2001 | 02 May 2001 | | | 4 Broadgate, London, EC2M 2DA |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 27 Dec 2000 | 01 Mar 2001 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Dec 2000 | 27 Dec 2000 | | | 26, Church Street, London, NW8 8EP |
| BUSHNELL, Patrick James RESIGNED | Director | 30 Apr 2001 | 01 Sep 2006 | United Kingdom | May 1952 | Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE |
| CASTLE, Clive Melvyn RESIGNED | Director | 30 Apr 2001 | 21 Sep 2006 | | February 1959 | 18 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP |
| COLE, Peter William Beaumont RESIGNED | Director | 04 Sep 2001 | 30 Apr 2019 | England | February 1959 | Kings Place, 90 York Way, London, N1 9GE |
| COOPER, Martin Richard RESIGNED | Director | 01 Sep 2006 | 28 Feb 2007 | England | October 1951 | 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF |
| CRAVEN, Andrew Martin RESIGNED | Director | 16 Mar 2001 | 30 Apr 2001 | | July 1958 | 1 Nutley Terrace, London, NW3 5BX |
| HUTCHESON, Gary Francis RESIGNED | Director | 21 Jul 2010 | 20 Jul 2015 | Scotland | May 1960 | 50, Bothwell Street, Glasgow, G2 6HR |
| MOUNT, James Robert RESIGNED | Director | 01 Sep 2006 | 21 Jul 2010 | United Kingdom | January 1979 | Flat 28 123-125 Ladbroke Road, London, W11 3PU |
| MULQUEEN, John Patrick RESIGNED | Director | 21 Feb 2008 | 25 Jul 2013 | England | March 1970 | 10, Grosvenor Street, London, W1K 4BJ, England |
| PARKINSON, Robert RESIGNED | Director | 18 Aug 2004 | 21 Feb 2008 | United Kingdom | August 1965 | 15 Alison Way, Winchester, SO22 5BT |
| POOLE, Martin Arnold RESIGNED | Director | 02 May 2001 | 24 Nov 2004 | England | June 1952 | 38 Wycliffe Road, London, SW11 5QR |
| POOLE, Martin Arnold RESIGNED | Director | 16 Mar 2001 | 30 Apr 2001 | | August 1952 | The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG |
| SMITH, John Simon Bertie RESIGNED | Director | 01 Sep 2006 | 30 Jun 2010 | United Kingdom | August 1964 | 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY |
| STRICKLAND, Christopher Norman RESIGNED | Director | 02 May 2001 | 24 Nov 2004 | England | February 1951 | 31 Gorst Road, London, SW11 6JB |
| STRICKLAND, Christopher Norman RESIGNED | Director | 16 Mar 2001 | 30 Apr 2001 | England | February 1951 | 31 Gorst Road, London, SW11 6JB |
| THORNTON, Peter Anthony RESIGNED | Director | 24 Jul 2001 | 24 Nov 2004 | United Kingdom | May 1944 | Van Buren Cottage Queens Ride, London, SW13 0JF |
| THORNTON, Peter Anthony RESIGNED | Director | 16 Mar 2001 | 30 Apr 2001 | United Kingdom | May 1944 | Van Buren Cottage Queens Ride, London, SW13 0JF |
| TOPEL, Sven Jurgen RESIGNED | Director | 04 Sep 2001 | 02 Feb 2007 | England | January 1966 | Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Director | 27 Dec 2000 | 01 Mar 2001 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |