| CENTRO PLC ACTIVE | Secretary | 28 May 2003 | | | | Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England |
| JENKINS, Russell ACTIVE | Director | 05 Feb 2025 | | United Kingdom | December 1959 | C/O Centro Plc Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| NAGY, Marta ACTIVE | Director | 21 Sep 2020 | | England | November 1976 | C/O Centro Plc Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| BENNETT, Russell John RESIGNED | Secretary | 31 Oct 1992 | 10 Feb 1994 | | | 18 Chelsea Gardens, Cheam, Sutton, Surrey, SM3 9TN |
| DENNISON, Ashley Guy RESIGNED | Secretary | | 31 Aug 1992 | | | 42 High Street, Sutton, Surrey, SM1 1HF |
| GROVES, Alison Julia RESIGNED | Secretary | 10 Feb 1994 | 17 Apr 1999 | | | 17 Chelsea Gardens, Abbotts Road, North Cheam, Surrey, SM3 9TN |
| SMITH, Elizabeth Mary RESIGNED | Secretary | 16 Mar 2000 | 27 May 2003 | | | 31 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| CENTRO PLC RESIGNED | Secretary | 16 Apr 1999 | 16 Mar 2000 | | | Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| BAREHAM, John Frederick RESIGNED | Director | | 31 Oct 1992 | United Kingdom | May 1948 | The Old Barn, Harpenden Road, Wheathampstead, Hertfordshire, AL4 8EE |
| BENNETT, Russell John RESIGNED | Director | 31 Oct 1992 | 10 Feb 1994 | | January 1964 | 18 Chelsea Gardens, Cheam, Sutton, Surrey, SM3 9TN |
| BISHOP, Joanna Marie RESIGNED | Director | 27 Nov 2003 | 30 Jun 2009 | | February 1979 | 10 Chelsea Gardens, Cheam, South East, Surrey, SM3 9TN |
| BOSDET, Stephen Albert RESIGNED | Director | 30 Jun 2010 | 22 Oct 2012 | United Kingdom | September 1954 | C/O Centro Plc Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| CHASTY, Stephen John RESIGNED | Director | 21 May 2014 | 24 Mar 2026 | United Kingdom | September 1957 | C/O Centro Plc Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| FOX, James RESIGNED | Director | 16 Jul 1999 | 16 Mar 2000 | | March 1924 | 32 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| FOX, Mary Lucia RESIGNED | Director | 16 Mar 2000 | 12 Dec 2003 | | May 1929 | 32 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| GEORGIOU, Joanna RESIGNED | Director | 01 Aug 2008 | 23 Sep 2020 | England | December 1979 | 22, Chelsea Gardens, Cheam, Surrey, SM3 9TN |
| GROVES, David John RESIGNED | Director | 10 Feb 1994 | 19 Apr 1999 | | April 1969 | 17 Chelsea Gardens, Abbotts Road, North Cheam, Surrey, SM3 9TN |
| HYDE, Chris RESIGNED | Director | 27 May 2004 | 30 Jun 2009 | | February 1978 | 28 Chelsea Gardens, Cheam, Surrey, SM3 9TN |
| PEPPER, Suzy RESIGNED | Director | 19 Jul 2005 | 25 Nov 2009 | | January 1975 | 8 Chelsea Gardens, Abbotts Road, Cheam, Surrey, SM3 9TN |
| RAZVI, Syed Salman RESIGNED | Director | 31 Oct 1992 | 28 Apr 1999 | | November 1954 | 37 Chelsea Gardens, Cheam, Sutton, Surrey, SM3 9TN |
| SMITH, Elizabeth Mary RESIGNED | Director | 08 May 1999 | 16 Jul 1999 | | September 1939 | 31 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| STANLEY, Terence Arthur RESIGNED | Director | | 31 Oct 1992 | | September 1940 | Redholm Corner, Deans Lane Walton On The Hill, Tadworth, Surrey, KT20 7UA |
| TALBOT, David John RESIGNED | Director | 27 May 2003 | 31 Jul 2023 | England | November 1946 | 48 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| VASEK, Jaroslava Maria RESIGNED | Director | 01 Apr 1998 | 12 Mar 2003 | | January 1949 | 38 Chelsea Gardens, Sutton, Surrey, SM3 9TN |
| WEIR, Keith John RESIGNED | Director | 31 Oct 1992 | 19 Mar 1997 | | March 1960 | 32 Chelsea Gardens, Cheam, Sutton, Surrey, SM3 9TN |