| PRIME MANAGEMENT (PS) LIMITED ACTIVE | Secretary | 05 Feb 2025 | | | | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| BYRNE, Alex, Dr ACTIVE | Director | 11 Aug 2023 | | England | July 1989 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| PRICE, Michael David ACTIVE | Director | 02 Jan 2020 | | England | November 1965 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Aug 2017 | 23 Jan 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BUTCHER, Christopher John RESIGNED | Director | 03 Oct 2018 | 07 Oct 2020 | England | February 1946 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| DAGNALL, George Alan RESIGNED | Director | 03 Jun 2024 | 01 Sep 2026 | England | August 1993 | 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England |
| DARBYSHIRE, Patricia RESIGNED | Director | 03 Oct 2018 | 04 Aug 2020 | England | May 1937 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| DUZTAS, Sinan RESIGNED | Director | 10 Oct 2018 | 27 Sep 2021 | United Kingdom | February 1976 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HARRISON, Sylvia Edythe RESIGNED | Director | 03 Oct 2018 | 04 Mar 2019 | England | October 1938 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| JONES, Mark Roger RESIGNED | Director | 17 Sep 2010 | 26 Nov 2010 | Gb-Eng | August 1963 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England |
| KETTERIDGE, Gregory Charles RESIGNED | Director | 17 Sep 2010 | 26 Nov 2010 | Gb-Eng | December 1958 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England |
| MCINTYRE, Tiffany RESIGNED | Director | 03 Oct 2018 | 12 Aug 2020 | England | October 1972 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| POVEY, Adrian Martin RESIGNED | Director | 26 Nov 2010 | 03 Oct 2018 | England | June 1966 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom |
| WALKER, Christopher Duncan John RESIGNED | Director | 17 Sep 2010 | 26 Nov 2010 | Gb-Eng | June 1973 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England |
| CHAMONIX ESTATES LIMITED RESIGNED | Director | 24 Nov 2014 | 03 Oct 2018 | | | The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Director | 26 Nov 2010 | 03 Oct 2018 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom |