TPG MANAGEMENT SERVICES LIMITED ACTIVERegistration number 08929285 | Secretary | 12 Jul 2017 | | | | Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG, England |
| LANG, William John Robert ACTIVE | Director | 25 Jun 2025 | | United Kingdom | January 1980 | Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom |
| LIMAYE, Kanchan Anirudha ACTIVE | Director | 25 Jun 2025 | | United Kingdom | April 1990 | Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom |
| BAKER, John Edgar RESIGNED | Director | 12 Jul 2017 | 31 Mar 2022 | United Kingdom | May 1941 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England |
| GIBSON, William Stephen RESIGNED | Director | 12 Jul 2017 | 30 Nov 2018 | United Kingdom | December 1958 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England |
| GIRVIN, Stella RESIGNED | Director | 12 Jul 2017 | 31 Mar 2022 | England | April 1961 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England |
| HARKNESS, John Gerrard RESIGNED | Director | 17 Jun 2019 | 30 Jun 2021 | United Kingdom | December 1961 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| HOPSON, Stephen Robert RESIGNED | Director | 12 Jul 2017 | 19 Oct 2018 | United Kingdom | January 1980 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England |
| MALPAS, Graham RESIGNED | Director | 17 Apr 2019 | 31 Mar 2022 | United Kingdom | November 1958 | 18, Westbury Close, Duston, Northampton, NN5 6AN, United Kingdom |
| MCGOWAN, Nicola Louise RESIGNED | Director | 30 Sep 2018 | 31 Mar 2025 | England | February 1975 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| ROSE, Nicholas RESIGNED | Director | 19 Oct 2018 | 14 Jun 2019 | United Kingdom | March 1975 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| SAUNDERSON, David Paul RESIGNED | Director | 12 Jul 2017 | 28 Sep 2018 | United Kingdom | December 1961 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England |
ROSS TRUSTEES SERVICES LIMITED RESIGNEDRegistration number 07904277 | Director | 31 Mar 2022 | 29 Aug 2025 | | | Westgate House, Holborn, London, EC1N 2LL, England |