| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 05 Dec 2018 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| BARKER, Michael John ACTIVE | Director | 09 Apr 2016 | | England | April 1951 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| JONES, Richard Ellis ACTIVE | Director | 14 Sep 2005 | | United Kingdom | September 1964 | 9 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| BARTON, Josephine RESIGNED | Secretary | 24 May 1994 | 04 Jul 1997 | | | 7 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| CAIN, Mary Millicent Emily RESIGNED | Secretary | 04 Jul 1997 | 01 Jul 2015 | | | Maple Lodge Coach Road, Brockham, Betchworth, Surrey, RH3 7JW |
| SYKES, Mark Adrian, Dr RESIGNED | Secretary | | 24 May 1994 | | | 4 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| HUGGINS EDWARDS & SHARP LLP RESIGNED | Secretary | 01 Jan 2016 | 05 Dec 2018 | | | 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England |
| BARTON, Josephine RESIGNED | Director | | 04 Jul 1997 | | September 1960 | 7 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| CAIN, Mary Millicent Emily RESIGNED | Director | 04 Jul 1997 | 01 Jul 2015 | United Kingdom | May 1937 | Maple Lodge Coach Road, Brockham, Betchworth, Surrey, RH3 7JW |
| CARTER, Manuela Alexandra Victoria RESIGNED | Director | 18 Aug 2011 | 24 Aug 2012 | England | February 1976 | Ranmore House, 19 Ranmore Road, Dorking, Surrey, RH4 1HE |
| CATANACH, Lindsay Alexandra RESIGNED | Director | 04 Jul 1997 | 01 Mar 2001 | | February 1968 | 7 Leith House Station Road, Leatherhead, Surrey, KT22 7AB |
| COOMBES, Chad Lloyd RESIGNED | Director | 01 Mar 2001 | 16 Nov 2001 | | June 1972 | Flat 5 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| HEARLEY, Alexandra RESIGNED | Director | 05 Jul 1997 | 15 Aug 1999 | | May 1969 | 6 Leith House Station Road, Leatherhead, Surrey, KT22 7AB |
| ROAN, Joanne RESIGNED | Director | | 20 Apr 1995 | | January 1969 | 9 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| SIBERT, Clare Louise RESIGNED | Director | 21 Apr 1995 | 05 Jul 1997 | | November 1972 | Flat 6 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| STEPHENS, Adam Benjamin RESIGNED | Director | 20 Jan 2009 | 10 Aug 2011 | United Kingdom | July 1982 | Flat 1 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| SWEENEY, Sophia RESIGNED | Director | 30 Oct 2012 | 09 Apr 2016 | England | May 1989 | Ranmore House, 19 Ranmore Road, Dorking, Surrey, RH4 1HE |
| SYKES, Mark Adrian, Dr RESIGNED | Director | 15 Aug 1999 | 21 Dec 2015 | United Kingdom | June 1964 | 4 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| SYKES, Mark Adrian, Dr RESIGNED | Director | | 24 May 1994 | United Kingdom | June 1964 | 4 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |
| WILKINSON, Andrew James RESIGNED | Director | 13 Mar 2002 | 30 Aug 2003 | | August 1974 | Flat 1 Leith House, Leatherhead, Surrey, KT22 7AB |
| WILLIAMS, Jeremy Paul RESIGNED | Director | 30 Aug 2003 | 14 Sep 2005 | | March 1970 | 7 Leith House, Station Road, Leatherhead, Surrey, KT22 7AB |