| GIANNUZZI, Francesca ACTIVE | Secretary | 27 Jan 2025 | | | | 1 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET, England |
| CORNILLON, Sylvain Julien Henri ACTIVE | Director | 09 May 2012 | | England | May 1973 | Southbanks, Guildown Road, Guildford, Surrey,, GU2 4ET |
| CORNILLON-CHEN, Clementine ACTIVE | Director | 13 Nov 2025 | | England | May 2003 | 2 Southbanks, 32 Guildown Road, Guildford, GU2 4ET, England |
| GIANNUZZI, Francesca ACTIVE | Director | 01 Mar 2016 | | England | June 1980 | 1 Southbanks, Guildown Road, Guildford, GU2 4ET, United Kingdom |
| GOODING, Rosemary Elizabeth ACTIVE | Director | 11 Apr 2014 | | United Kingdom | November 1954 | 4 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET, England |
| SUMNER, Lily ACTIVE | Director | 27 Jan 2025 | | England | December 1993 | 5 Southbanks, 32 Guildown Road, Guildford, GU2 4ET, England |
| CORNILLON, Sylvain Julien Henri RESIGNED | Secretary | 01 Jan 2013 | 01 Jan 2023 | | | Southbanks, Guildown Road, Guildford, Surrey,, GU2 4ET |
| HAYNES, Susan Jennifer Winrow RESIGNED | Secretary | 24 Sep 2004 | 15 Feb 2011 | | | Flat 3 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| HOGSFLESH, Walter Edmund RESIGNED | Secretary | 25 Nov 1991 | 22 Mar 1993 | | | 2 Southbanks, Guildown Road, Guildford, Surrey, GU2 5ET |
| JACKSON, Neville Ackroyd RESIGNED | Secretary | 11 Sep 1995 | 11 Sep 1997 | | | 4 South Bank 32 Guildford Road, Guildford, Surrey, GU2 5ET |
| KNIGHT, Joyce Ivy RESIGNED | Secretary | 11 Sep 1997 | 24 Sep 2004 | | | 2 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| LAMB, Kaye Louise Elsa RESIGNED | Secretary | 22 Mar 1993 | 11 Sep 1995 | | | Flat 3, Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 5ET |
| VLIJMINCX, Margarita Maria RESIGNED | Secretary | 15 Feb 2011 | 01 Jan 2013 | | | Southbanks, Guildown Road, Guildford, Surrey,, GU2 4ET |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Oct 1991 | 25 Nov 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BROWN, Robbie RESIGNED | Director | 02 May 2022 | 13 Dec 2024 | England | September 1983 | 5 Southbanks, 5 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET, England |
| CROUCHER, Lucy Joy RESIGNED | Director | 11 Feb 2021 | 06 Jun 2024 | England | January 1960 | Well House Farm, Cote Hill Road, Felliscliffe, Harrogate, North Yorkshire, HG3 2LN, England |
| GIANNUZZI, Francesca RESIGNED | Director | 27 Apr 2001 | 09 May 2012 | England | June 1980 | Flat 1 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| HARPER, Simon Paul RESIGNED | Director | 22 Mar 1995 | 26 Jan 1996 | | November 1962 | 5 Southbanks 32 Guildown Road, Guildford, Surrey, GU2 5ET |
| HAYNES, Susan Jennifer Winrow RESIGNED | Director | 29 May 2003 | 20 Feb 2011 | United Kingdom | August 1948 | Flat 3 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| HOGSFLESH, Walter Edmund RESIGNED | Director | 25 Nov 1991 | 10 Jan 1994 | | August 1921 | 2 Southbanks, Guildown Road, Guildford, Surrey, GU2 5ET |
| JACKSON, Neville Ackroyd RESIGNED | Director | 16 Aug 1995 | 01 Sep 1997 | | January 1923 | 4 South Bank 32 Guildford Road, Guildford, Surrey, GU2 5ET |
| JOHNSSON, Margareta RESIGNED | Director | 21 May 1999 | 14 Feb 2003 | | May 1943 | 4 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| KNIGHT, Joyce Ivy RESIGNED | Director | 22 Mar 1995 | 03 Apr 2020 | United Kingdom | January 1931 | 2 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| LAMB, Kaye Louise Elsa RESIGNED | Director | 22 Mar 1993 | 26 Jan 1996 | | July 1959 | Flat 3, Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 5ET |
| LAWRENCE, Fiona RESIGNED | Director | 11 Apr 2014 | 12 Feb 2021 | United Kingdom | July 1959 | 5 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET, England |
| THOMPSON, John Edwin RESIGNED | Director | 26 Jan 1996 | 29 May 2003 | | May 1949 | 3 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| VLIJMINCX, Margarita Maria RESIGNED | Director | 14 Feb 2003 | 30 Oct 2014 | United Kingdom | July 1948 | 1 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| WATKINS, Joy Florence RESIGNED | Director | 22 Mar 1995 | 08 Mar 2001 | | May 1937 | Rubble Cottage 18 Eastwood Road, Bramley, Surrey, GU5 0DS |
| WATKINS, Richard RESIGNED | Director | 08 Mar 2001 | 27 Apr 2001 | | August 1938 | Flat 1 Southbanks, 32 Guildown Road, Guildford, Surrey, GU2 4ET |
| WATKINS, Richard RESIGNED | Director | 25 Nov 1991 | 22 Mar 1995 | | August 1938 | 1 Southbanks, Guildown Road, Guildford, Surrey, GU2 5ET |
| WITNEY, Derek John RESIGNED | Director | 26 Jan 1996 | 16 Oct 1997 | | October 1936 | 5 Southbanks 32 Guildown Road, Guildford, Surrey, GU2 5ET |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Oct 1991 | 25 Nov 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Oct 1991 | 25 Nov 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |