| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Oct 2025 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| BENNETTS, Richard Andrew ACTIVE | Director | 11 Mar 2026 | | England | June 1947 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| COSTELLO, Steven Dennis John ACTIVE | Director | 11 Mar 2026 | | England | July 1958 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| LONERGAN, Peter ACTIVE | Director | 18 Aug 2002 | | United Kingdom | December 1944 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| SMITH, Jacky ACTIVE | Director | 24 Apr 2023 | | England | June 1946 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| STEFANUTTI, Mauro ACTIVE | Director | 27 Jun 2007 | | United Kingdom | December 1964 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| COONEY, Christopher John RESIGNED | Secretary | 13 Jul 1992 | 24 Jun 1994 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| KING, William Ernest RESIGNED | Secretary | 01 Nov 2002 | 25 Mar 2008 | | | 26 Aspen Square, Oatlands Drive, Weybridge, Surrey, KT13 9ZA |
| RENFREE, Christine Alyson RESIGNED | Secretary | 24 Jun 1994 | 31 Oct 2002 | | | 22 St Charles Court, St Charles Place, Weybridge, Surrey, KT13 8JH |
| VEEVERS, Frederick Ambrose RESIGNED | Secretary | | 13 Jul 1992 | | | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| CURCHOD & CO LLP RESIGNED | Secretary | 20 May 2016 | 03 May 2022 | | | Portmore House, 54 Church Street, Weybridge, Surrey, KT13 8DP, England |
| GCS ESTATE MANAGEMENT LTD RESIGNED | Secretary | 03 May 2022 | 01 Apr 2025 | | | Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England |
| GCS PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 20 May 2008 | 25 Aug 2015 | | | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom |
| HILL & CLARK LIMITED RESIGNED | Secretary | 01 Apr 2025 | 30 Sep 2025 | | | Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England |
| TRINITY NOMINEES (1) LIMITED RESIGNED | Secretary | 25 Aug 2015 | 20 May 2016 | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| HULSEN, Yvonne Patricia RESIGNED | Director | 20 Nov 2017 | 22 Jun 2022 | England | March 1939 | Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England |
| KING, William Ernest RESIGNED | Director | 24 Jun 1994 | 17 Dec 2001 | | February 1928 | 44 St Charles Court, St Charles Place, Weybridge, Surrey, KT13 8JH |
| OWEN, Peter Anthony RESIGNED | Director | | 24 Jun 1994 | United Kingdom | August 1951 | 17 Grays Lane, Ashtead, Surrey, KT21 1BZ |
| RENFREE, Christine Alyson RESIGNED | Director | 24 Jun 1994 | 31 Oct 2002 | | January 1946 | 22 St Charles Court, St Charles Place, Weybridge, Surrey, KT13 8JH |
| STEPHEN, Donald Keith RESIGNED | Director | 24 Jun 1994 | 20 May 2016 | United Kingdom | July 1930 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 27 Jan 1993 | 24 Jun 1994 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |