| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 17 Oct 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| RECKNELL, Seth ACTIVE | Director | 26 Jun 2013 | | England | March 1970 | 8 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB, England |
| RYAN, Patrick ACTIVE | Director | 05 Jan 2012 | | United Kingdom | March 1948 | 1 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB, England |
| SCOTT, David Robert Henry ACTIVE | Director | 08 Apr 1999 | | England | August 1970 | 5 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| WELCH, Leslie ACTIVE | Director | 19 Jul 2015 | | England | January 1949 | 2, Claygate Court, 10 All Saints Road, Sutton, Surrey, SM1 3DB, England |
| HAGGER, Lesley Ellen RESIGNED | Secretary | | 30 Sep 1994 | | | 10 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| ROGERS, Peter John RESIGNED | Secretary | 01 Oct 1999 | 31 May 2006 | | | 8 Claygate Court All Saints Road, Sutton, Surrey, SM1 3DB |
| ROGERS, Peter John RESIGNED | Secretary | 01 Nov 1994 | 22 Jul 1996 | | | 8 Claygate Court All Saints Road, Sutton, Surrey, SM1 3DB |
| SMYTH, John Charles RESIGNED | Secretary | 22 Jul 1996 | 30 Sep 1999 | | | 3 All Saints Road, 10 All Saints Road, Sutton, Surrey, SM1 3DB |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED | Secretary | 08 Jul 2019 | 17 Oct 2024 | | | 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom |
| ESH MANAGEMENT LTD RESIGNED | Secretary | 12 Jun 2014 | 08 Jul 2019 | | | 30, Anyards Road, Cobham, Surrey, KT11 2LA, England |
| TG ESTATE MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2008 | 12 Jun 2014 | | | Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, BH24 2SL, England |
| TOWNENDS PROPERTY MANAGEMENT RESIGNED | Secretary | 01 May 2005 | 01 Jan 2008 | | | Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX |
| AYLOTT, Neil RESIGNED | Director | | 24 Aug 1998 | | December 1946 | 4 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| BLOCKSIDGE, David RESIGNED | Director | | 31 Jan 1996 | | February 1968 | 6 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| BLOCKSIDGE, Jane RESIGNED | Director | | 31 Jan 1996 | | January 1967 | 6 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| CARROLL, Donnacha Albert RESIGNED | Director | 25 Mar 1999 | 05 Feb 2003 | | July 1975 | 3 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| CONRATHE, Jilian Rosemary RESIGNED | Director | 09 Sep 1999 | 26 Oct 2001 | | August 1944 | 5 Downs Side, Sutton, Surrey, SM2 7EH |
| CONRATHE, Michael Roy RESIGNED | Director | 09 Sep 1999 | 26 Oct 2001 | | June 1943 | 5 Downs Side, Sutton, Surrey, SM2 7EH |
| COTTINGHAM, Jeffrey RESIGNED | Director | 29 Aug 1998 | 10 Nov 2016 | United Kingdom | June 1957 | 4 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| CUSHMAN, Steve RESIGNED | Director | 12 Jan 2012 | 08 May 2015 | England | March 1985 | 7 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB, England |
| GARDINER, Trevor RESIGNED | Director | 05 Jan 2012 | 17 Jan 2014 | United Kingdom | November 1960 | Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, BH24 2SL, England |
| GILLESPIE, Alan Michael RESIGNED | Director | 22 Feb 2003 | 31 Aug 2011 | United Kingdom | February 1979 | 3 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| GILLESPIE, Helen Frances RESIGNED | Director | 22 Feb 2003 | 31 Aug 2011 | United Kingdom | July 1977 | 3 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| GOODWIN, Michael Charles RESIGNED | Director | 11 Feb 1996 | 10 Nov 2016 | United Kingdom | February 1970 | 6 Claygate Court All Saints Road, Sutton, Surrey, SM1 3DB |
| GRIMWOOD, Lee RESIGNED | Director | | 03 Aug 2002 | | May 1963 | 2 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| HAGGER, Lesley Ellen RESIGNED | Director | | 17 Sep 2012 | United Kingdom | August 1949 | 10 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| ISLES, Sharon RESIGNED | Director | | 30 Sep 1994 | | March 1962 | 9 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| KATZANOS, Nektarios RESIGNED | Director | 07 Nov 2001 | 05 Jun 2008 | | January 1977 | 7 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| KEMP, Linda Edna RESIGNED | Director | 01 Nov 1994 | 11 Sep 2013 | United Kingdom | June 1946 | 9 Claygate Court All Saints Road, Sutton, Surrey, SM1 3DB |
| LANE, Gareth RESIGNED | Director | | 01 Apr 2011 | United Kingdom | February 1956 | 1 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| LANE, Susan Ann RESIGNED | Director | | 01 Apr 2011 | United Kingdom | December 1961 | 1 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| PAGUYO, Maricel Espinosa RESIGNED | Director | 19 Jul 2015 | 16 Aug 2019 | England | June 1962 | 7, Claygate Court, 10 All Saints Road, Sutton, Surrey, SM1 3DB, England |
| PARISH, Nicholas John RESIGNED | Director | 07 Apr 2003 | 23 Nov 2010 | England | January 1964 | 57 Boscombe Road, Worcester Park, Surrey, KT4 8PJ |
| POTTER, Karen RESIGNED | Director | | 03 Aug 2002 | | June 1963 | 2 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| QAISAR, Farhad Ahmed RESIGNED | Director | 17 Oct 2024 | 29 Aug 2025 | England | January 1989 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| RAMACHANDRAN, Rayvathi RESIGNED | Director | 07 Nov 2001 | 23 Nov 2004 | | May 1974 | 7 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| ROGERS, Peter John RESIGNED | Director | | 30 Aug 2011 | England | January 1954 | 8 Claygate Court All Saints Road, Sutton, Surrey, SM1 3DB |
| SINGH, Ben RESIGNED | Director | 05 Jan 2012 | 27 Oct 2017 | United Kingdom | June 1984 | 3 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB, England |
| SMYTH, John RESIGNED | Director | | 24 Mar 1999 | | December 1962 | 3 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| VAUGHAN, Brian RESIGNED | Director | | 31 Aug 1999 | | January 1936 | 7 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| VAUGHAN, Dorothy Joy RESIGNED | Director | | 31 Aug 1999 | | November 1938 | 7 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |
| WRIGHT, Claire RESIGNED | Director | | 02 Mar 1998 | | August 1969 | 5 Claygate Court, All Saints Road, Sutton, Surrey, SM1 3DB |