| Officer | HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 26/06/2015 |
| Officer | TUMBLECREST 2 LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 23/11/2016 |
| Officer | TUMBLECREST 5 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 23/11/2016 |
| Officer | TUMBLECREST 4 LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 23/11/2016 |
| Officer | TUMBLECREST 1 LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 23/11/2016 |
| Officer | HOMEBASE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 27/02/2016 |
| Officer | KIER PROFESSIONAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 22/09/2014 |
| Officer | KIER GRAHAM DEFENCE LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 22/09/2014 |
| Officer | KIER BENEFITS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 22/09/2014 |
| Officer | KIER TRANSPORTAL LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 22/09/2014 |
| Officer | GPFS 2024 REALISATIONS LIMITED | 🇬🇧Regno Unito | Other | 11/05/2026 – 22/09/2014 |
| Officer | FDT (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 22/04/2026 – 22/09/2014 |
| Officer | A C CHESTERS & SON LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 22/09/2014 |
| Officer | FDT ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – 22/09/2014 |
| Officer | TOR2 LIMITED | 🇬🇧Regno Unito | Liquidation | 29/04/2026 – 22/09/2014 |
| Officer | INNOVA INVESTMENT PARTNERSHIP GP LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 19/09/2014 |
| Officer | COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – 22/09/2014 |
| Officer | SOWTON 30 MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 22/09/2014 |
| Officer | KIER PROPERTY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – 22/09/2014 |
| Officer | KIER INTERNATIONAL (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 22/09/2014 |
| Officer | KIER INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 22/09/2014 |
| Officer | WALLIS WESTERN LIMITED | 🇬🇧Regno Unito | Dissolved | 06/01/2026 – 23/10/2014 |
| Officer | ST WALSTAN'S MANAGEMENT COMPANY LIMITED | — | Dissolved | 20/05/2026 – 25/02/2013 |
| Officer | HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED | — | Dissolved | 21/05/2026 – 22/09/2014 |
| Officer | CONSTANTINE PLACE (LONGSTANTON) MANAGEMENT COMPANY LIMITED | — | Dissolved | 21/05/2026 – 22/09/2014 |
| Officer | ELSEA PARK BOURNE MANAGEMENT COMPANY LIMITED | — | Dissolved | 21/05/2026 – 05/02/2013 |
| Officer | CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 29/04/2026 – 22/09/2014 |
| Officer | KIER SOUTHERN LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 22/09/2014 |
| Officer | SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 22/09/2014 |
| Officer | SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 04/09/2014 |
| Officer | SEA PLACE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – 19/09/2014 |
| Officer | TRENT APPROACH MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 04/09/2009 |
| Officer | SEA PLACE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – 19/09/2014 |
| Officer | TENNYSON GATE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 12/06/2009 |
| Officer | TILIA HOMES CALEDONIA LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 22/09/2014 |
| Officer | ALLISON HOMES EASTERN LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 22/08/2014 |
| Officer | TWIGDEN HOMES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 22/09/2014 |
| Officer | THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 08/01/2010 |
| Officer | THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 08/01/2010 |
| Officer | BELLWINCH HOMES LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 22/09/2014 |
| Officer | THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 26/05/2010 |
| Officer | PHOENIX PARC MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 28/08/2014 |
| Officer | KIER INTERNATIONAL (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 09/12/2014 |
| Officer | KIER INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 22/09/2014 |
| Officer | WALLIS WESTERN LIMITED | 🇬🇧Regno Unito | Dissolved | 06/01/2026 – 23/10/2014 |
