| HEALD, Robert Douglas Spencer ACTIVE | Secretary | 12 Jan 2012 | | | | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom |
| PANTON, Roger John Morris ACTIVE | Director | 05 Apr 2016 | | United Kingdom | September 1954 | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom |
| COMPTON, Barry Charles RESIGNED | Secretary | 10 Dec 2009 | 12 Jan 2012 | | | 14, Hallsland Way, Oxted, Surrey, RH8 9AL, United Kingdom |
| OLTARZEWSKI, Dawn Marie RESIGNED | Secretary | | 16 May 2005 | | | 11 Cumberland Road, Barnes, London, SW13 9LY |
| PHAYRE, Christine, Ms. RESIGNED | Secretary | 09 Jul 2008 | 31 Dec 2010 | | | 5 Oak Hill Court, Oak Hill Road, Surbiton, Surrey, KT6 6EL |
| CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 May 2005 | 10 Dec 2009 | | | C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD |
| CLANCY, David Joseph Brian RESIGNED | Director | 11 Dec 2019 | 10 Mar 2023 | France | August 1959 | 3 Oakhill Court, Oakhill Road, Surbiton, Surrey, KT6 6EL, United Kingdom |
| CLANCY, Marc Anthony RESIGNED | Director | 21 Mar 2023 | 14 Oct 2025 | England | June 1961 | Piccards Manor, Sandy Lane, Guildford, Surrey, GU3 1HB, England |
| CLANCY, Marc Anthony RESIGNED | Director | 18 Jul 2017 | 30 Oct 2019 | England | June 1961 | Piccards Manor, Sandy Lane, Guildford, Surrey, GU3 1HB, England |
| FEARN, Paul RESIGNED | Director | 30 Jun 2010 | 03 Feb 2016 | United Kingdom | July 1975 | 5, Oakhill Court, Oakhill Road, Surbiton, Surrey, KT6 8EL, United Kingdom |
| OLTARZEWSKI, Dawn Marie RESIGNED | Director | | 09 Jul 2008 | United Kingdom | May 1930 | 11 Cumberland Road, Barnes, London, SW13 9LY |
| PENROSE, Ross RESIGNED | Director | | 09 Jul 2008 | | October 1933 | 45 The Avenue, Surbiton, Surrey, KT5 8JW |
| PHAYRE, Christine, Ms. RESIGNED | Director | 30 Sep 2011 | 24 Nov 2011 | United Kingdom | October 1958 | 5, Oakhill Court, Oakhill Road, Surbitorn, Surrey, KT6 6EL, United Kingdom |
| PHAYRE, Christine, Ms. RESIGNED | Director | 09 Jul 2008 | 31 Dec 2010 | United Kingdom | October 1958 | 5 Oak Hill Court, Oak Hill Road, Surbiton, Surrey, KT6 6EL |
| SAVILLE, Shelley Diane, Ms. RESIGNED | Director | 24 Nov 2011 | 18 Jun 2019 | United Kingdom | February 1974 | 69, Victoria Road, Surbiton, Surrey, KT6 4NX, England |
| TRUSCOTT, Fraser RESIGNED | Director | 09 Jul 2008 | 30 Sep 2011 | United Kingdom | January 1957 | 8, Oakhill Court, Oakhill Road, Surbiton, Surrey, KT6 8EL |