| HERITAGE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Jan 2007 | | | | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ |
| AL-ANI, Lana ACTIVE | Director | 14 Aug 2023 | | United Kingdom | July 1973 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| BRAY, Denise ACTIVE | Director | 31 Aug 2001 | | United Kingdom | June 1957 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| DUNGERWALLA, Saifudin Dossajee ACTIVE | Director | 27 Aug 2026 | | England | April 1951 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom |
| FENTON, Cristian ACTIVE | Director | 19 Apr 2006 | | United Kingdom | April 1976 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| HO, Eric Yue, Dr ACTIVE | Director | | | United Kingdom | November 1952 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| KHIMJI, Naushad Mohamedali ACTIVE | Director | 10 Sep 2001 | | England | March 1954 | 19 Manor Way, South Croydon, Surrey, CR2 7BT, United Kingdom |
| KOTECHA, Pratima Dipak ACTIVE | Director | 19 Oct 2007 | | United Kingdom | August 1957 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| LANDOWSKI, Richard Andrew ACTIVE | Director | 28 Aug 2001 | | United Kingdom | April 1970 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| LEONARD, Thomas Francis ACTIVE | Director | 04 Mar 2022 | | Gibraltar | June 1961 | 3 Little Genoa, Sir Herbert Miles Road, Gibralta, GX11 1AA, United Kingdom |
| LEONG, Susan Sook Yee ACTIVE | Director | | | England | January 1961 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| MCCALLUM, Michael Maurice ACTIVE | Director | 22 Sep 2026 | | England | September 1963 | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom |
| MERCHANT, Sagar Ashok ACTIVE | Director | 24 Feb 2000 | | United Kingdom | April 1977 | 18 Thorold Close, South Croydon, Surrey, CR2 8SA |
| SMYTHE, Michael Robert ACTIVE | Director | 31 Jul 2001 | | England | November 1955 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| VICTORY, Keith Henry ACTIVE | Director | | | England | October 1958 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| WESTON, Daphne Linda ACTIVE | Director | | | United Kingdom | July 1948 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| MELLOR, Edith Margaret RESIGNED | Secretary | | 31 Dec 2006 | | | 37 Watlings Close, Croydon, Surrey, CR0 7XQ |
| BRANT, Lilian Rose RESIGNED | Director | | 12 Jul 2002 | | July 1917 | 8 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| BRENNAN, Constance Mary RESIGNED | Director | | 25 Dec 2008 | | June 1916 | PO BOX 1436, Gibraltar, FOREIGN |
| BRIGHTWELL, Catherine Frances RESIGNED | Director | 30 Sep 1996 | 04 Apr 2007 | | November 1971 | Flat 18 Carnoustie Court, 17-21 Addiscombe Grove, Croydon, CR0 5LR |
| CONG-SHOE, Weng Hive RESIGNED | Director | 23 Aug 1993 | 24 Feb 2000 | | February 1956 | 29 Carlyle Road, Croydon, Surrey, CR0 7HN |
| DAY, Julia RESIGNED | Director | | 19 Oct 2007 | | April 1962 | High Gables 4 Knole Park, Almondsbury, Bristol, BS32 4BS |
| DAY, Margaret RESIGNED | Director | 08 Apr 1998 | 31 Jul 2001 | | October 1940 | High Gables Knole Park, Almondsbury, Bristol, Avon, BS32 4BS |
| DENBY, Diana Rosemary RESIGNED | Director | | 19 Apr 2006 | | July 1944 | Sandalwood, Haglands Lane West Chiltington, Pulborough, West Sussex, RH20 2QR |
| DUNGERWALLA, Saifudin Dossajee RESIGNED | Director | 22 Jan 2010 | 26 Aug 2026 | United Kingdom | April 1954 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| ELDRIDGE, Keith RESIGNED | Director | 11 Aug 1992 | 22 Apr 1994 | | November 1967 | 3 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| FENLON, Patrick John RESIGNED | Director | 14 May 2001 | 05 Jun 2015 | England | May 1951 | 31 Tavistock Gate, 4 Tavistock Road, Croydon, Surrey, CR0 2AT |
| HANSON, Mark Christopher RESIGNED | Director | | 10 Aug 1992 | | March 1964 | 3 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| JANETTE, Pearce RESIGNED | Director | | 11 Jul 1997 | | February 1959 | 2 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| KINNEY, Patrick James RESIGNED | Director | | 01 Nov 2012 | | February 1938 | 6 Carnoustie, 17-21 Addiscombe Grove, Croydon, CR0 5LR |
| MCCALLUM, Michael Maurice RESIGNED | Director | 04 Apr 2007 | 26 Aug 2026 | England | September 1963 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| MELL, Barry Arthur Newton RESIGNED | Director | 11 Jul 1997 | 10 Sep 2001 | | June 1955 | 90 Palace View, Croydon, Surrey, CR0 8QN |
| MELLOR, Edith Margaret RESIGNED | Director | | 23 Aug 1993 | | November 1941 | 7 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| PALMER, Josephine Ethel RESIGNED | Director | 01 Jun 1995 | 01 Feb 2003 | | March 1946 | 9 Carnoustie Court, 17-21 Addiscombe Grove, Croydon, Surrey, CR0 5LR |
| PATEL, Toral RESIGNED | Director | 01 Feb 2003 | 22 Jan 2010 | | September 1978 | 43 Shirley Hills Road, Croydon, Surrey, CR0 5HQ |
| PEGASIOU, Anna RESIGNED | Director | 18 Feb 2016 | 26 Aug 2026 | United Kingdom | May 1965 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| PEGASIOU, Paul RESIGNED | Director | 12 Jul 2002 | 18 Feb 2016 | England | September 1967 | 22 Winchelsea Rise, South Croydon, Surrey, CR2 7BN |
| PERCIVAL, Stewart RESIGNED | Director | | 08 Apr 1998 | | November 1958 | 16 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| POCOCK, Valerie RESIGNED | Director | | 08 Apr 1998 | | June 1952 | 16 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| SAAD, Anis Mohd Habboub RESIGNED | Director | | 30 Jun 1995 | | October 1950 | 9 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| SHERWIN, Janette RESIGNED | Director | | 28 Aug 2001 | | September 1936 | 10 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| SYMONS, Bryan Peter RESIGNED | Director | | 11 Feb 2022 | | October 1942 | Paxton House, Waterhouse Lane,, Kingswood, Surrey, KT20 6EJ |
| WILLIAMS, Geoffrey Maurice RESIGNED | Director | 22 Apr 1994 | 14 May 2001 | | May 1955 | 3 Carnouslie Court, 17 Addiscombe Grove, Croydon, Surrey, CR0 5LR |
| WISMART, Patricia Margaret RESIGNED | Director | | 30 Sep 1996 | | August 1943 | 18 Carnoustie Court, Croydon, Surrey, CR0 5LR |
| BRENNAN INVESTMENTS LIMITED RESIGNED | Director | 24 Dec 2008 | 04 Mar 2022 | | | 124, Irish Town, Gibraltar |