| ARROW LEASEHOLD MANAGMENT LTD ACTIVE | Secretary | 10 Jul 2025 | | | | Bc04, Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| BOLDEN, Carol Janice ACTIVE | Director | 02 Apr 2014 | | England | October 1963 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| BOLDEN, Geoffrey Keith ACTIVE | Director | 02 Apr 2014 | | England | August 1962 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| ELMER, Jonathan Alexander ACTIVE | Director | 20 Feb 2025 | | England | February 1968 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| GUTHRIE, Colin Neal ACTIVE | Director | 20 Feb 2025 | | England | September 1965 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| HARRIS, Peter ACTIVE | Director | 02 Apr 2014 | | England | July 1960 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| HOPKINS MBE, Adrian Dennis, Dr ACTIVE | Director | 05 Feb 2025 | | England | November 1946 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| PAYNE, Raymond David ACTIVE | Director | 07 Jul 2026 | | England | August 1949 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 23 Apr 2007 | 12 Nov 2007 | | | 35 Old Queen Street, London, SW1H 9JD |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Jan 2008 | 02 Jul 2014 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| PMUK (LONDON) LTD RESIGNED | Secretary | 02 Jul 2014 | 10 Jul 2025 | | | The Base, Victoria Road, Dartford, DA1 5FS, England |
| ALDRIDGE, Stephen William RESIGNED | Director | 02 Apr 2014 | 08 Jun 2016 | England | December 1953 | Pmuk, The Base, Victoria Road, Dartford, DA1 5FS, England |
| HONEYMAN, Jason Michael RESIGNED | Director | 29 Dec 2009 | 11 Nov 2010 | England | January 1968 | Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ |
| NELSON-SALT, Douglas RESIGNED | Director | 02 Apr 2014 | 14 Mar 2016 | England | August 1958 | Pmuk, The Base, Victoria Road, Dartford, DA1 5FS, England |
| PAYNE, Raymond David RESIGNED | Director | 02 Apr 2014 | 29 Jun 2026 | England | August 1949 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| SNOWDON, Stephen John RESIGNED | Director | 29 Dec 2009 | 02 Apr 2014 | England | May 1971 | Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ |
| WALTERS, Keith Andrew RESIGNED | Director | 02 Apr 2014 | 29 Jun 2026 | England | March 1967 | Bc04 Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom |
| C H NOMINEES (TWO) LIMITED RESIGNED | Director | 06 May 2009 | 29 Dec 2009 | | | 35, Old Queen Street, London, SW1H 9JD, United Kingdom |
| CH NOMINEES (ONE) LIMITED RESIGNED | Director | 23 Apr 2007 | 29 Dec 2009 | | | 35 Old Queen Street, London, SW1H 9JD |