| PATRICK GARDNER MANAGEMENT CO LTD ACTIVE | Secretary | 01 May 2026 | | | | 171, High Street, Dorking, RH4 1AD, England |
| ARNOLD, Marian Eleanor ACTIVE | Director | 16 Oct 2023 | | United Kingdom | May 1954 | Patrick Gardner Mgmt Co Ltd, 171 High Street, Dorking, RH4 1AD, England |
| BROADBENT, Justin David Ralph ACTIVE | Director | 18 Dec 2024 | | England | April 1958 | Patrick Gardner Mgmt Co Ltd, 171 High Street, Dorking, RH4 1AD, England |
| MORRIS, Eileen Edith ACTIVE | Director | 01 Sep 2021 | | United Kingdom | January 1937 | Patrick Gardner Mgmt Co Ltd, 171 High Street, Dorking, RH4 1AD, England |
| STRUTT, Kevin Andrew ACTIVE | Director | 31 Jul 2021 | | United Kingdom | October 1983 | Patrick Gardner Mgmt Co Ltd, 171 High Street, Dorking, RH4 1AD, England |
| FAIRBROTHER, Paul Anthony RESIGNED | Secretary | 12 Jun 2007 | 18 Aug 2015 | | | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| HALL, Anthony Robert RESIGNED | Secretary | 03 Jun 1992 | 18 Aug 2005 | | | 53 Old Woking Road, West Byfleet, Surrey, KT14 6LF |
| MAKIN, Brian Peter RESIGNED | Secretary | 18 Aug 2005 | 12 Jun 2007 | | | 53 Old Woking Road, West Byfleet, Surrey, KT14 6LF |
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED | Secretary | 18 Aug 2015 | 18 Sep 2015 | | | 22, Long Acre, London, WC2E 9LY, England |
| HERITAGE MANAGEMENT LIMITED RESIGNED | Secretary | 18 Sep 2015 | 01 May 2026 | | | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom |
| MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED | Secretary | 29 Aug 2006 | 12 Jun 2007 | | | 10 Works Road, Letchworth, Hertfordshire, SG6 1LB |
| BURT, Max Ryan RESIGNED | Director | 30 Jul 2021 | 26 Feb 2022 | United Kingdom | June 1998 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| COX, Michael Alan John RESIGNED | Director | 11 Jul 2005 | 08 Dec 2011 | England | November 1932 | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| DAFTERS, Sidney Matthew RESIGNED | Director | 03 May 1995 | 21 Jan 1999 | | August 1923 | 17 Bancroft Court, Bancroft Road, Reigate, Surrey, RH2 7RW |
| DEELEY, Joan RESIGNED | Director | 29 May 1996 | 27 Jul 1998 | | July 1944 | 15 Bancroft Court, Reigate, Surrey, RH2 7RW |
| GARDNER, John Baxter RESIGNED | Director | | 12 Jan 1993 | | February 1912 | 3 Bancroft Court, Reigate, Surrey, RH2 7RW |
| GRISCTI, Henry Julius RESIGNED | Director | | 25 Apr 1995 | | September 1912 | 8 Bancroft Court, Reigate, Surrey, RH2 7RW |
| HALES, Kenneth Gordon RESIGNED | Director | | 11 Jul 2005 | | October 1908 | 1 Bancroft Court, Reigate, Surrey, RH2 7RW |
| JOHNSTON, David Harold RESIGNED | Director | 13 May 2004 | 15 Jan 2007 | | May 1942 | 18 Bancroft Court, Reigate, Surrey, RH2 7RW |
| KIEK, Rosemary Audrey Patricia RESIGNED | Director | 03 Oct 2016 | 24 Feb 2022 | United Kingdom | March 1952 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| KINNON, Julie Eileen RESIGNED | Director | 30 Jul 2015 | 29 Jul 2021 | England | February 1950 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| LLEWELLYN, Ivor John RESIGNED | Director | 03 May 1995 | 11 Aug 2016 | England | August 1927 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| LYMPANY, John RESIGNED | Director | 13 Nov 2001 | 13 Apr 2004 | | March 1948 | 15 Bancroft Court, Reigate, Surrey, RH2 7RW |
| MARLOW, Susan Joy RESIGNED | Director | 31 May 2011 | 12 Jul 2017 | England | September 1953 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| MONK, Nicholas John RESIGNED | Director | | 28 May 2001 | | August 1951 | 26 Bancroft Court, Reigate, Surrey, RH2 7RW |
| NAUEN, John Adams RESIGNED | Director | | 22 Mar 1996 | | March 1916 | 9 Bancroft Court, Reigate, Surrey, RH2 7RW |
| ROBERTS, Ernest William RESIGNED | Director | | 27 May 1997 | | December 1915 | 13 Bancroft Court, Reigate, Surrey, RH2 7RW |
| SPERRIN, Anthony Guy RESIGNED | Director | 03 May 1995 | 14 Sep 2021 | United Kingdom | January 1956 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| SPERRIN, Anthony Guy RESIGNED | Director | | 24 Jan 1995 | United Kingdom | January 1956 | 12 Bancroft Court, Reigate, Surrey, RH2 7RW |
| WARD, Percy Lancelot RESIGNED | Director | 25 Aug 1998 | 15 Jul 2015 | England | February 1930 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |