| MANDEVILLE ESTATES LIMITED ACTIVE | Secretary | 11 Sep 2025 | | | | 4, Station Parade, Chipstead, Chipstead, Surrey, CR5 3TE, England |
| MANKOTIA, Kanwar Sidhaarth ACTIVE | Director | 27 Apr 2026 | | England | November 1988 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| MCDONNELL, Denise Frances ACTIVE | Director | 13 Oct 2014 | | England | January 1975 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| WATERS-DUKE, Claire Louise ACTIVE | Director | 30 Sep 2013 | | England | April 1972 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 09 Jun 2000 | 20 Oct 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 09 Jun 2000 | | | 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 01 Feb 1994 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| REED, Stewart RESIGNED | Secretary | 01 Nov 2021 | 10 Apr 2024 | | | C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England |
| SHERRIFF, Angus RESIGNED | Secretary | 01 Feb 1994 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| ANDERTONS LIMITED RESIGNED | Secretary | 20 Oct 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 30 Nov 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BARRETT, Kim RESIGNED | Director | 11 Mar 1999 | 06 Feb 2003 | | April 1957 | Flat 3 15 Poppy Close, Wallington, Surrey, SM6 7HD |
| BEGBIE, John RESIGNED | Director | 25 Oct 1991 | 01 Feb 1994 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| COURTS, Ian RESIGNED | Director | | 01 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| CUMMINS, Jonathan James RESIGNED | Director | 13 Nov 2002 | 12 Sep 2003 | | October 1968 | Flat 2, 19 Poppy Close, Wallington, Surrey, SM6 7HD |
| GRAY, Tammy Valerie RESIGNED | Director | 07 Jul 2018 | 23 Jun 2024 | England | October 1986 | C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England |
| GREEN, Rosalind RESIGNED | Director | 01 Feb 1994 | 10 Jan 1998 | | February 1939 | 13 Spencer Road, South Croydon, Surrey, CR2 7EL |
| GROGAN, Vincent Michael RESIGNED | Director | 01 Feb 1993 | 20 Dec 1998 | | December 1940 | 9 Chapman Road, Maidenbower, Crawley, West Sussex, RH10 7LA |
| HOLLAND, Stephen William RESIGNED | Director | 08 Nov 1991 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| JONES, Ian Henry Drummond RESIGNED | Director | | 25 Oct 1991 | | November 1933 | Clairwood Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AZ |
| LESTE, Nicola RESIGNED | Director | 13 Feb 1996 | 11 Mar 1999 | | February 1974 | Flat 5 15 Poppy Close, Wallington, Surrey, SM6 7HD |
| MCGUIRE, Mario Jiovanni Fortunato RESIGNED | Director | 16 Dec 2002 | 26 May 2006 | | July 1959 | Flat 1, 1 Clover Way, Wallington, Surrey, SM6 7HB |
| PAYNE, Christopher Hewetson RESIGNED | Director | | 01 Feb 1994 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PENTLOW, Alison RESIGNED | Director | 27 Sep 2001 | 10 Feb 2003 | | October 1967 | Flat 6 17 Poppy Close, Wallington, Surrey, SM6 7HD |
| PIKE, Michael Victor RESIGNED | Director | 31 Jul 2019 | 11 Dec 2022 | England | November 1953 | Reed And Woods (Estate Agents), 5 Stafford Road, Wallington, SM6 9AJ |
| ROBINSON, Amy RESIGNED | Director | 04 Jan 2005 | 23 Aug 2021 | United Kingdom | November 1970 | Flat 5 13 Poppy Close, Wallington, Surrey, SM6 7HD |
| ROBINSON, Veronica Angela RESIGNED | Director | 06 Jan 2006 | 12 Jan 2019 | United Kingdom | October 1953 | 23 Oaks Way, Carshalton, Surrey, SM5 4NQ |
| SEYMOUR, Colin George RESIGNED | Director | | 01 Feb 1994 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| WEBB, Stuart James RESIGNED | Director | 17 Jul 2023 | 27 Apr 2026 | England | January 1980 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |