| KENNEDY, William Campbell ACTIVE | Director | 01 Nov 2022 | | England | January 1952 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| STANDING, Alisha Sasha ACTIVE | Director | 09 Jul 2021 | | England | January 1993 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| SULLIVAN, Samantha ACTIVE | Director | 15 Jun 2021 | | England | January 1969 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| BENNETT, Stafford Charles Scott RESIGNED | Secretary | | 07 Oct 1997 | | | 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| CALLENDER, Victor Beauford RESIGNED | Secretary | 07 Oct 1997 | 13 Jul 2007 | | | 7 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| CLEMENT, Roger John RESIGNED | Secretary | 30 Oct 2007 | 24 Jun 2008 | | | 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT |
| FANCY, Rizwan RESIGNED | Secretary | 24 Jun 2008 | 03 Jun 2010 | | | 3 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| PB COMPANY SECRETARY LIMITED RESIGNED | Secretary | 13 Jul 2007 | 01 Nov 2007 | | | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| ALI, Rashid RESIGNED | Director | 29 Jul 2009 | 31 Mar 2014 | England | September 1965 | Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| ASHBRIDGE, Waynne John RESIGNED | Director | 17 Nov 2017 | 14 May 2021 | United Kingdom | April 1985 | 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG, England |
| BENNETT, Stafford Charles Scott RESIGNED | Director | 26 Jul 2011 | 31 Mar 2014 | England | April 1923 | Flat 8, Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG, England |
| BENNETT, Stafford Charles Scott RESIGNED | Director | 24 Jun 2008 | 24 Jun 2009 | England | April 1923 | 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| BENNETT, Stafford Charles Scott RESIGNED | Director | | 13 Jul 2007 | England | April 1923 | 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| BRAILSFORD, Antony James RESIGNED | Director | 28 Aug 2006 | 24 Jun 2008 | | October 1975 | Flat 1 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| CALLENDER, Victor Beauford RESIGNED | Director | 07 Oct 1997 | 14 May 2017 | England | August 1933 | 7 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| DICKENS, Rachel Emma RESIGNED | Director | 25 Jun 1998 | 20 Sep 2000 | | June 1970 | 4 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| EDWARDS, Tracie RESIGNED | Director | 31 Mar 2014 | 17 Nov 2017 | England | December 1962 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| FANCY, Rizwan RESIGNED | Director | 24 Jun 2008 | 03 Jun 2010 | England | July 1953 | 3 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG |
| FIELD, Raymond James RESIGNED | Director | 04 Jul 2002 | 07 Jul 2005 | | December 1947 | 4 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| HAMMETT, Hugh Armstrong RESIGNED | Director | | 04 Jul 1997 | | October 1916 | 7 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| HO, Yuk Hei Kenneth RESIGNED | Director | 20 Nov 2019 | 16 Jun 2021 | England | June 1985 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| HO, Yuk Hei Kenneth RESIGNED | Director | 14 Sep 2016 | 23 Sep 2019 | England | June 1985 | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
| PARKER, Olive RESIGNED | Director | | 17 Nov 1997 | | April 1919 | 1 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |
| SPRINGHAM, Olive Carol RESIGNED | Director | | 12 Jul 2007 | | December 1934 | 2 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG |