| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Apr 2026 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| CHARALAMBOUS, Thoxoula ACTIVE | Director | 24 Jun 2009 | | England | September 1969 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| CUNNINGHAM, Tom Paul ACTIVE | Director | 14 Apr 2025 | | England | March 1984 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| TAUL, Irene ACTIVE | Director | 26 Jul 2007 | | England | March 1949 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| WHITELING, Courtenay Argent ACTIVE | Director | 15 Jul 2026 | | England | August 1993 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| BROWN, Jeremy Alexander RESIGNED | Secretary | 01 Jul 2003 | 10 Aug 2007 | | | Bells, 138 Plough Road, London, SW11 2AA |
| RASHBROOK, Gerald Philip RESIGNED | Secretary | | 30 Jun 2003 | | | Warren Grange, 29 Sandy Lane, Sutton, Surrey, SM2 7PQ |
| GRACE MILLER LTD RESIGNED | Secretary | 01 Apr 2025 | 31 Mar 2026 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| J C F P SECRETARIES LTD RESIGNED | Secretary | 01 Apr 2016 | 01 Jul 2022 | | | 322, Upper Richmond Road, London, England And Wales, SW15 6TL, United Kingdom |
| J C FRANCIS & PARTNERS LIMITED RESIGNED | Secretary | 09 Jul 2015 | 01 Apr 2016 | | | 322, Upper Richmond Road, London, SW15 6TL, England |
| PRIOR ESTATES LIMITED RESIGNED | Secretary | 10 Aug 2007 | 09 Jul 2015 | | | Leonard House, 7 Newman Road, Bromley, BR1 1RJ, England |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 15 Jul 2022 | 31 Mar 2025 | | | 13b, St. George Wharf, London, SW8 2LE, England |
| CARUSO, Francis Joseph RESIGNED | Director | 10 Sep 1996 | 01 Jan 2002 | | May 1945 | 8 Garden Royal, Kersfield Road Putney, London, SW15 3HE |
| CHEONG, John Patrick Marc RESIGNED | Director | 19 Oct 2017 | 10 Jun 2025 | United Kingdom | January 1959 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CHEONG, John Patrick Marc RESIGNED | Director | 25 Sep 2006 | 24 Jun 2009 | United Kingdom | January 1959 | Flat 10 Garden Royal, Kersfield Road Putney, London, SW15 3HE |
| COKER, Grainne Elizabeth RESIGNED | Director | | 01 Jun 2005 | | May 1951 | 28 Garden Royal, Kersfield Road, London, SW15 3HE |
| DAFFY, Julia Michaela RESIGNED | Director | 12 Mar 2014 | 13 Jun 2024 | United Kingdom | April 1976 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FALL, Martin Alexander RESIGNED | Director | 02 May 2007 | 19 Oct 2017 | England | December 1978 | 322, Upper Richmond Road, London, SW15 6TL, England |
| FRASER, Jennifer Anne RESIGNED | Director | 05 Jun 2008 | 27 Nov 2012 | England | September 1973 | County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF |
| FUHST, Ilse Marianne RESIGNED | Director | | 21 Mar 2007 | | December 1942 | 15 Garden Royal, Putney, London, SW15 3HE |
| GASKIN, Elizabeth Cora Mcmillan RESIGNED | Director | 11 Jun 2024 | 01 Jul 2026 | England | May 1999 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| GILMAN, Hannah Sophia RESIGNED | Director | 28 Oct 2005 | 05 Mar 2012 | England | May 1975 | County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF |
| GOOD, John Lister RESIGNED | Director | | 02 Jul 2003 | | September 1919 | 14 Garden Royal, Putney, London, SW15 3HE |
| GOODINSON, Olga RESIGNED | Director | | 18 Jul 2006 | | May 1924 | 34 Garden Royal, Putney, London, SW15 3HE |
| HALL, Clare Felicity Ann RESIGNED | Director | 01 Nov 2005 | 05 Jun 2008 | | May 1973 | 38 Garden Royal, Kersfield Road, London, SW15 3HE |
| HAMILTON, Sheila Mary RESIGNED | Director | | 10 Sep 1996 | | May 1937 | 39 Garden Royal, Putney, London, SW15 3HE |
| LAWRENCE, Richard Andrew RESIGNED | Director | 27 Sep 2012 | 18 Jun 2026 | England | November 1976 | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England |
| MAGGS, Andrew John RESIGNED | Director | 14 May 2003 | 04 Nov 2004 | | March 1967 | 6 Garden Royal, Kersfield Road Putney, London, SW15 3HE |
| O'RIORDAN, Linda Rose Oldman RESIGNED | Director | 21 Mar 2007 | 12 Jan 2010 | | November 1973 | Flat 5 Garden Royal, Kersfield Road, Putney, SW15 3HE |
| OBI, Michael RESIGNED | Director | 19 Oct 2017 | 23 Aug 2020 | United Kingdom | September 1986 | 322, Upper Richmond Road, London, England, SW15 6TL, England |
| RUTLAND, Marion RESIGNED | Director | 25 Sep 2006 | 31 Aug 2015 | England | August 1940 | 322, Upper Richmond Road, London, SW15 6TL, England |
| SAMPSON, John-Paul RESIGNED | Director | 01 Oct 2020 | 19 Sep 2023 | United Kingdom | December 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STARTUP, Jonathan Leonard RESIGNED | Director | | 29 Aug 2006 | | March 1957 | 46 Garden Royal, Putney, London, SW15 3HE |
| WIELOCH, Drusilla RESIGNED | Director | | 21 Mar 2007 | | June 1957 | 24 Garden Royal, Putney, London, SW15 3HE |
| WOOLFORD, Kevin John RESIGNED | Director | 21 Feb 2002 | 31 Oct 2003 | | May 1976 | 27 Garden Royal, Kersfield Road, Putney, London, SW15 3HE |