| MOSS AND CO LTD ACTIVE | Secretary | 08 Jul 2020 | | | | 42, Wimbledon Hill Road, London, SW19 7PA, England |
| BARFOOT, Henry ACTIVE | Director | 14 Aug 2026 | | England | May 1994 | Flat 8 Turner Lodge, Windlesham Grove, London, SW19 6AG, England |
| MELLON GRANT, Gordon George RESIGNED | Secretary | 13 Feb 2001 | 21 Aug 2012 | | | Flat 1 Turner Lodge, Windlesham Grove, London, SW19 6AG |
| TAPPENDEN, Reginald John RESIGNED | Secretary | 10 Apr 2000 | 13 Feb 2001 | | | 36 Farren Road, Forest Hill, London, SE23 2EA |
| WELLS, Paul Barry RESIGNED | Secretary | 01 Apr 1999 | 31 Mar 2000 | | | 41 Fullers Avenue, Surbiton, Surrey, KT6 7TD |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | | 31 Mar 1999 | | | Kfh House, Norstead Place Roehampton, London, SW15 3SA |
| BRADY, Joseph RESIGNED | Director | 06 Oct 1993 | 09 Jun 1995 | | April 1952 | 9 Turner Lodge, Windlesham Grove, Wimbledon, London, SW19 6AG |
| BYNNER, Sheila Anne RESIGNED | Director | | 06 Oct 1993 | | December 1930 | Flat 2 Turner Lodge, London, SW19 6AG |
| CAMERON, Oliver Christophe RESIGNED | Director | 29 Apr 2016 | 16 Nov 2019 | England | June 1986 | 42, Wimbledon Hill Road, London, SW19 7PA, England |
| FORREST, Robin John RESIGNED | Director | | 18 Nov 1994 | | September 1941 | 6 Turner Lodge, London, SW19 6AG |
| JONES, Gwenno RESIGNED | Director | 15 Jun 1998 | 25 Mar 1999 | | February 1965 | Flat 2 Turner Lodge, Windlesham Grove, London, SW19 6AG |
| LEIGH, Steven RESIGNED | Director | 05 Apr 2019 | 12 Aug 2026 | England | November 1956 | 42 Wimbledon Hill, 42 Wimbledon Hill Road, London, SW19 7PA, England |
| MANZI, Marcelo RESIGNED | Director | 21 Oct 2014 | 05 Apr 2019 | England | May 1965 | 5 Turner Lodge, Windlesham Grove, London, SW19 6AG, England |
| MELLON GRANT, Gordon George RESIGNED | Director | 04 Jan 1999 | 21 Aug 2012 | United Kingdom | June 1954 | Flat 1 Turner Lodge, Windlesham Grove, London, SW19 6AG |
| MELLON-GRANT, Gordon George RESIGNED | Director | 21 Aug 2018 | 13 Aug 2026 | England | June 1954 | Moss & Co, Hill Place House, 55a High Street Wimbledon, London, SW19 5BA, England |
| MURRAY-HANKS, Jacquelyn Sandra RESIGNED | Director | 25 Mar 1999 | 05 Feb 2000 | | November 1958 | Flat 6 Turner Lodge, Windlesham Grove, London, SW19 6AG |
| PAREDES, Peter RESIGNED | Director | 11 Jul 2011 | 21 Oct 2014 | United Kingdom | April 1983 | Barfords, Standford Hill, Standford, Bordon, Hampshire, GU35 8QU, United Kingdom |
| REILLY, David Joseph RESIGNED | Director | 25 Sep 2000 | 21 Aug 2012 | United Kingdom | March 1952 | 12 Turner Lodge, Windlesham Grove Wimbledon, London, SW19 6AG |
| SCHOFIELD, Greta Ann RESIGNED | Director | 16 Mar 1994 | 12 Mar 1999 | | July 1946 | 8 Turner Lodge, Windlesham Grove, London, SW19 6AG |
| VAN ZUYDAM, Jason Peter RESIGNED | Director | 21 Aug 2012 | 01 Dec 2013 | United Kingdom | September 1978 | Flat 5, Turner Lodge, Windlesham Grove, London, SW19 6AG, United Kingdom |