| DIAMOND MANAGING AGENTS LTD ACTIVE | Secretary | 25 Jun 2025 | | | | Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom |
| FIGGESS, Terence Charles ACTIVE | Director | 10 Oct 2021 | | England | June 1952 | Global House, 1, Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| MANSOUR, Sally ACTIVE | Director | 15 Jun 2026 | | England | January 1962 | Global House, 1, Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| SOOLE, Frederick Mark ACTIVE | Director | 22 Nov 2021 | | United Kingdom | December 1967 | Global House, 1, Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| TAPPING, Jennifer Mary ACTIVE | Director | 15 Sep 2017 | | England | November 1949 | 157, Primrose Lane, Croydon, CR0 8YQ, England |
| BOWIE, Daniel John RESIGNED | Secretary | | 28 Feb 1991 | | | 25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY |
| CORNFORTH, Harold Edward RESIGNED | Secretary | | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED | Secretary | 25 Jun 2019 | 10 Oct 2024 | | | 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 29 Nov 2012 | 25 Jun 2019 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 10 Oct 2024 | 25 Jun 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 28 Feb 1996 | 29 Nov 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| CARPENTER, Paul RESIGNED | Director | | 17 Nov 1993 | | December 1956 | 1 Tulip Close, Croydon, Surrey, CR0 8YJ |
| CATHERALL, Alan Douglas RESIGNED | Director | 25 Oct 1995 | 24 Oct 2019 | England | March 1953 | 68 Primrose Lane, Croydon, CR0 8YS |
| CHANDLER, Maureen Diana RESIGNED | Director | 15 Dec 1997 | 01 Mar 1999 | | December 1936 | 9 Basil Gardens, Shirley Oaks, Croydon, Surrey, CR0 8XD |
| CROOK, Virginia Anne RESIGNED | Director | 29 Apr 1993 | 21 Oct 1997 | | September 1956 | 37 Marigold Way, Shirley Oaks, Croydon, CR0 8YB |
| FIGGESS, Terence Charles RESIGNED | Director | 15 Feb 2012 | 03 Sep 2021 | England | June 1952 | 41, Primrose Lane, Shirley Oaks Village, Croydon, Surrey, CR0 8YN, United Kingdom |
| FLETCHER, Karen Ann RESIGNED | Director | 16 Apr 1992 | 15 Mar 1993 | | May 1962 | 4 Iris Close, Croydon, Surrey, CR0 8XW |
| GARDNER, Craig RESIGNED | Director | | 25 Jun 1991 | | November 1948 | 7 Laburnum Gardens, Croydon, Surrey, CR0 8XY |
| HASTIE, Timothy Randal RESIGNED | Director | | 21 Oct 1997 | | January 1957 | 1 Crocus Close, Croydon, Surrey, CR0 8XN |
| HEWISH, Michael John RESIGNED | Director | 05 Feb 1996 | 31 Dec 2024 | England | June 1943 | 171 Primrose Lane, Shirley Oaks, Croydon, Surrey, CR0 8YQ |
| HOLWAY, Peter Rodney RESIGNED | Director | 09 Mar 2016 | 14 Mar 2017 | England | September 1951 | Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England |
| HUGHES, Paul William RESIGNED | Director | 02 May 2017 | 21 Oct 2024 | England | April 1958 | Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England |
| LEWIS, Peter George Henry RESIGNED | Director | | 31 Jul 1991 | | March 1946 | Mulberry House High Street, Iron Acton, Bristol, Avon, BS17 1UQ |
| OPRAY, Robert RESIGNED | Director | 17 Nov 1993 | 14 Nov 1996 | | November 1945 | 39 Primrose Lane, Shirley Oaks, Croydon, Surrey, CR0 8YN |
| SAUNDERS, David Harry RESIGNED | Director | 15 Dec 1997 | 17 Dec 2021 | England | December 1937 | 193 Primrose Lane, Croydon, Surrey, CR0 8YQ |
| SIMMONDS, Gordon RESIGNED | Director | 08 Dec 2021 | 18 May 2022 | England | September 1947 | 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England |
| WILLIAMS, Roderick Charles RESIGNED | Director | | 31 Jul 1991 | | December 1953 | 30 Castle Hill Drive, Bruckworth, Gloucester |
| WRIGHT, William Philip RESIGNED | Director | 08 Sep 1997 | 11 Jan 2012 | | February 1944 | 18 Primrose Lane, Shirley Oaks, Croydon, Surrey, CR0 8YR |