| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 29 Jun 2018 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| EDES, Christine Anne ACTIVE | Director | 09 Aug 1999 | | United Kingdom | January 1955 | 8 Lyndhurst Court, Overton Road, Sutton, Surrey, SM2 6SS |
| FAN, Shi Mei ACTIVE | Director | 31 Jan 2025 | | England | August 1964 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| HEMP, David ACTIVE | Director | 01 Oct 2015 | | England | June 1974 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| MALINGS, William John Fortnam RESIGNED | Secretary | 07 Nov 1997 | 17 Oct 2001 | | | 4 South Street, Epsom, Surrey, KT18 7PF |
| SMITH, Michael Paul RESIGNED | Secretary | 01 Apr 1993 | 06 Nov 1997 | | | 17 Lyndhurst Court, Grange Road, Sutton, Surrey, SM2 6SR |
| WADIA, Keki Minoo RESIGNED | Secretary | | 09 Sep 1992 | | | 26 Lyndhurst Court, Sutton, Surrey, SM2 6SR |
| HUGGINS EDWARDS & SHARP RESIGNED | Secretary | 17 Oct 2001 | 29 Jun 2018 | | | 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom |
| BAYLEY, George Ewen RESIGNED | Director | 26 Jun 1996 | 23 Jun 1997 | | August 1930 | 18 Lyndhurst Court, Grange Road, Sutton, Surrey, SM2 6SR |
| CLARK, Kathleen Beryl RESIGNED | Director | | 21 Nov 1994 | | June 1919 | 23 Lyndhurst Court, Sutton, Surrey, SM2 6SR |
| CRAGG, Scott Alexander RESIGNED | Director | 23 Jun 1997 | 26 Apr 1999 | | November 1971 | 4 Lyndhurst Court, Overton Road, Sutton, Surrey, SM2 6SS |
| EVANS, John David RESIGNED | Director | 17 Jul 2012 | 08 Aug 2023 | United Kingdom | June 1946 | 15, Lyndhurst Court, Overton Road, Sutton, Surrey, SM2 6SS, United Kingdom |
| EVANS, Samantha Jill RESIGNED | Director | 25 Nov 2006 | 24 Sep 2014 | United Kingdom | February 1968 | 12 Lyndhurst Court, Overton Road, Sutton, Surrey, SM2 6SS |
| LYSTER, Anthony Lyttleton RESIGNED | Director | | 26 Jun 1996 | | March 1930 | 13 Lyndhurst Court, Sutton, Surrey, SM2 6SS |
| PURVEY, Steven David RESIGNED | Director | 17 Jul 2012 | 27 Jun 2026 | United Kingdom | March 1968 | 16, Lyndhurst Court, Grange Road, Sutton, Surrey, United Kingdom |
| SMITH, Michael Paul RESIGNED | Director | | 12 Apr 2012 | United Kingdom | March 1931 | 17 Lyndhurst Court, Grange Road, Sutton, Surrey, SM2 6SR |
| TARMOHAMED, Gulzar Virji RESIGNED | Director | 23 Jun 1997 | 09 Aug 1999 | | August 1939 | 6 Lyndhurst Court, Overton Road, Sutton, Surrey, SM2 6SS |