| PENNSEC LIMITED ACTIVE | Secretary | 01 Dec 2009 | | | | 125, Wood Street, London, EC2V 7AW, England |
| BLYTH, Mark Terence ACTIVE | Director | 25 May 2013 | | England | September 1965 | 125, Wood Street, London, EC2V 7AW, United Kingdom |
| HAMILL, Paul Dominic ACTIVE | Director | 07 Feb 2011 | | England | July 1963 | 125, Wood Street, London, EC2V 7AW, United Kingdom |
| KING, David Alan ACTIVE | Director | 05 Jun 2009 | | United Kingdom | July 1958 | 125, Wood Street, London, EC2V 7AW, United Kingdom |
| WAKEFIELD, Penny ACTIVE | Director | 03 Oct 2006 | | United Kingdom | November 1963 | 125, Wood Street, London, EC2V 7AW, United Kingdom |
| EKBERG, Philip Roy RESIGNED | Secretary | 23 Sep 1997 | 24 Jul 2000 | | | Beaver Lodge Acorns Way, Esher Park Avenue, Esher, Surrey, KT10 9NJ |
| HENDRIE, James Ian RESIGNED | Secretary | | 23 Sep 1997 | | | Northenden 9 Esher Park, Avenue, Esher, Surrey, KT10 9NX |
| SMITH, Colin North RESIGNED | Secretary | 01 Jun 2004 | 01 Jun 2004 | | | 29 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| SMITH, Colin North RESIGNED | Secretary | 30 Nov 1999 | 01 Jun 2004 | | | 29 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 22 Jun 2004 | 13 Oct 2009 | | | Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN |
| BARLOW, Kenneth Charles RESIGNED | Director | | 23 Apr 1993 | | November 1924 | Shiltons 5 Cranford Rise, Esher Park Avenue, Esher, Surrey, KT10 9NF |
| BENJAMIN, Alan William RESIGNED | Director | 30 Oct 1999 | 30 Nov 1999 | | December 1932 | Sandilands Cranford Rise, Esher, Surrey, KT10 9NG |
| BENTLEY, John Walter RESIGNED | Director | 23 Apr 1993 | 31 Oct 1999 | | January 1942 | Squirells Run 1 Acorns Way, Esher, Surrey, KT10 9NJ |
| EKBERG, Philip Roy RESIGNED | Director | | 31 Oct 1999 | | March 1920 | Beaver Lodge Acorns Way, Esher Park Avenue, Esher, Surrey, KT10 9NJ |
| HAMILL, Paul Dominic RESIGNED | Director | 04 Jun 2003 | 01 Dec 2009 | England | July 1963 | Dubh Linn, 34 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| HOTCHIN, Simon RESIGNED | Director | 03 Oct 2006 | 05 May 2013 | England | April 1964 | 2 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN |
| JESMAN, Christopher Edward RESIGNED | Director | 31 Oct 1999 | 30 Nov 1999 | England | November 1955 | 6 Rosebriars, Esher, Surrey, KT10 9NN |
| KELLY, Stephen Paul RESIGNED | Director | 24 Jun 2009 | 07 Feb 2011 | England | December 1961 | Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| LONG, David Brian RESIGNED | Director | 31 Oct 1999 | 30 Nov 1999 | | October 1943 | 30 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| RAVEN, Stephen Ernest John RESIGNED | Director | 30 Nov 1999 | 01 Jun 2004 | | February 1938 | 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH |
| RICHARDSON, Harry Edward RESIGNED | Director | 31 Oct 1999 | 30 Nov 1999 | United Kingdom | September 1945 | Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY |
| SMITH, Colin North RESIGNED | Director | 30 Nov 1999 | 01 Jun 2004 | England | January 1925 | 29 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| SUBBA ROW, Alistair Patrick RESIGNED | Director | 20 Aug 2002 | 03 Oct 2006 | England | May 1965 | Blue Cedars, 15 Esher Park Avenue, Esher, Surrey, KT10 9NX |
| TALBOT, Clive Anthony Guy RESIGNED | Director | 30 Oct 1999 | 30 Nov 1999 | United Kingdom | October 1935 | Oak House 4 Rosebriars, Esher, Surrey, KT10 9NN |
| WALLIS, Robert Hugh RESIGNED | Director | 24 Jun 2002 | 01 Oct 2009 | England | January 1950 | 5 Cranford Rise, Esher, Surrey, KT10 9NG |