| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Sep 2018 | | | | Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| CONDON, Catherine Diane ACTIVE | Director | 20 Apr 2023 | | England | November 1993 | Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| KIENER, Stephen Anthony ACTIVE | Director | 03 Apr 2023 | | England | January 1968 | C/O Fairoak Estate Management Limited, Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| STOCK, James Michael Granger RESIGNED | Secretary | | 16 Mar 2016 | | | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Nov 2016 | 01 Sep 2017 | | | 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom |
| BOLSHAW, Charlotte Elizabeth RESIGNED | Director | 01 Oct 2021 | 03 Mar 2022 | England | November 1974 | C/O Fairoak Estate Management Limited, Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| CREED, Shirley Ann RESIGNED | Director | 06 Dec 1994 | 15 Apr 2003 | | December 1957 | 24 Jacaranda House, Woburnhill Park, Addlestone, Surrey, KT15 2NZ |
| CURTIS, Grant RESIGNED | Director | 07 Dec 2020 | 19 Jan 2024 | England | May 1953 | C/O Fairoak Estate Management Limited, Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| DOBSON, Henry RESIGNED | Director | 15 Apr 2003 | 03 Feb 2006 | | June 1954 | 28 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ |
| HAILEY, Lee Peter RESIGNED | Director | 22 Mar 2006 | 30 Oct 2014 | | November 1974 | 26 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ |
| ISHERWOOD, Kathleen Margaret RESIGNED | Director | | 31 Mar 2009 | | April 1927 | 24 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13 0DJ |
| JONES, May RESIGNED | Director | | 06 Dec 1994 | | October 1934 | 37 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey |
| LOCKYER, Sally Ann RESIGNED | Director | 16 Mar 2016 | 27 Mar 2018 | England | February 1961 | The Old Office Tims Boatyard Timsway, Staines Upon Thames, TW18 3JY, United Kingdom |
| MARTIN, Lyonel Victor Felton RESIGNED | Director | 27 May 1999 | 31 Oct 2002 | | April 1928 | 20 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ |
| O'KEY, Helen May RESIGNED | Director | 29 Nov 2002 | 25 Sep 2009 | | March 1948 | 16 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ |
| PEARCE, Timothy David RESIGNED | Director | | 02 May 1997 | | January 1966 | 27 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13 0DJ |
| SCOTTON, Geoffrey RESIGNED | Director | 11 Oct 2021 | 08 Nov 2021 | England | May 1955 | C/O Fairoak Estate Management Limited, Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| SCOTTON, Geoffrey RESIGNED | Director | 23 Mar 2010 | 14 May 2016 | England | May 1955 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| STOCK, James Michael Granger RESIGNED | Director | 30 Oct 2014 | 16 Mar 2016 | England | March 1943 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| STOCK, James Michael Granger RESIGNED | Director | 01 Oct 2009 | 23 Mar 2010 | England | March 1943 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom |
| THOMPSON, Samuel Stephen, Mr. RESIGNED | Director | 27 Mar 2018 | 06 Sep 2021 | England | August 1988 | C/O Fairoak Estate Management Limited, Studio 7 Silks Yard, Church Hill, Horsell, Woking, GU21 4QE, England |
| VAGG, Teresa Jane RESIGNED | Director | | 13 Feb 1998 | | September 1963 | 20 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13 0DJ |
| WILMINK, Derek James RESIGNED | Director | 16 Apr 2016 | 30 Nov 2020 | United Kingdom | August 1984 | Studio 4, Silks Yard, Church Hill, Horsell, GU21 4QE, England |