| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 17 Mar 2026 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| BURGESS, Trilby Louise ACTIVE | Director | 25 Apr 2006 | | England | October 1975 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WHITE, Hester Alexandra ACTIVE | Director | 04 Oct 2023 | | England | April 1974 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ABRAM, Jeremy Alexander RESIGNED | Secretary | | 01 Oct 1992 | | | 11 Lancaster Place, Wimbledon Village, London, SW19 5DP |
| KIRWAN, Pauline RESIGNED | Secretary | 01 Jan 1993 | 31 Dec 2006 | | | 15 Lancaster Place, London, SW19 5DP |
| KIRWAN, Sean Brian RESIGNED | Secretary | 01 Jan 2007 | 14 Mar 2018 | | | 15 Lancaster Place, London, SW19 5DP |
| GRACE MILLER & CO LTD RESIGNED | Secretary | 05 Aug 2020 | 31 Mar 2025 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| GRACE MILLER LIMITED RESIGNED | Secretary | 01 Apr 2025 | 16 Mar 2026 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| ABRAM, Jeremy Alexander RESIGNED | Director | | 01 Oct 1992 | | April 1959 | 11 Lancaster Place, Wimbledon Village, London, SW19 5DP |
| AITCHISON, June RESIGNED | Director | 25 Apr 2006 | 31 Dec 2018 | England | November 1925 | 50, Matham Road, Kingston, Surrey, KT8 0SU, United Kingdom |
| AMOROSO CENTENO, Mary RESIGNED | Director | | 07 Feb 2017 | England | August 1922 | 12 Lancaster Place, Wimbledon, London, SW19 5DP |
| ARIANO, Marina RESIGNED | Director | 21 Apr 2001 | 14 Feb 2024 | England | March 1971 | 84, Coombe Road, New Malden, KT3 4QS, England |
| GARNHAM, Patricia Jeanne RESIGNED | Director | | 16 Oct 1995 | | April 1940 | 13 Lancaster Place, Wimbledon, London, SW19 5DP |
| JONES, Shaun Gilbert RESIGNED | Director | 14 Apr 2000 | 24 Mar 2005 | United Kingdom | December 1959 | The Granary, Trevor, Llangollen, Denbighshire, LL20 7UN |
| KIRWAN, Sean Brian RESIGNED | Director | 01 Jun 2007 | 14 Mar 2018 | England | December 1933 | 15 Lancaster Place, London, SW19 5DP |
| KIRWAN, Sean Brian RESIGNED | Director | | 31 Dec 2006 | England | December 1933 | 15 Lancaster Place, London, SW19 5DP |
| PHILPOT, Norman Charles RESIGNED | Director | 13 Jul 2018 | 17 Dec 2020 | United Kingdom | July 1942 | 12, Lancaster Place, Wimbledon, London, SW19 5DP, United Kingdom |
| SMITH, Eric Edward RESIGNED | Director | 09 May 2008 | 28 Sep 2017 | England | January 1937 | 9, Kipings, Tadworth, Surrey, KT20 5TN |
| SOLARES, Pedro Nicolas RESIGNED | Director | 18 Mar 1996 | 13 Sep 1999 | | January 1940 | 13 Lancaster Place, London, SW19 5DP |
| WALTER, Farida RESIGNED | Director | 02 Oct 2015 | 03 Dec 2025 | United Kingdom | March 1953 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |