| DICKIN, Linda Christine ACTIVE | Secretary | 14 Aug 2013 | | | | 25, Kingsley Avenue, Camberley, Surrey, GU15 2NA, England |
| BROOKER, Jonathan James ACTIVE | Director | 01 May 2012 | | England Surrey | February 1958 | Flat 4 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH, England |
| BRZOZOWSKA, Anna Malgorzata ACTIVE | Director | 17 Apr 2025 | | England | March 1986 | 3 Heath Court, Heath Road, Bagshot, GU19 5LH, England |
| DICKIN, Linda Christine ACTIVE | Director | 14 Aug 2013 | | England | July 1951 | 25, Kingsley Avenue, Camberley, Surrey, GU15 2NA, England |
| REFFOLD, Jean Valerie ACTIVE | Director | 06 Dec 2013 | | England | August 1938 | 7, Meade Court, Bagshot, Surrey, GU19 5NH, England |
| DICKIN, Margaret Marjorie RESIGNED | Secretary | 12 May 1995 | 14 Aug 2013 | | | 2 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| PYE, Michael John RESIGNED | Secretary | 03 Sep 1992 | 12 May 1995 | | | 1 Heath Court, Bagshot, Surrey, GU19 5LH |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 16 Apr 1992 | 03 Sep 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| DICKIN, Margaret Marjorie RESIGNED | Director | 03 Sep 1992 | 14 Aug 2013 | United Kingdom | September 1920 | 2 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| DONALDSON, James Stuart RESIGNED | Director | 19 Nov 2014 | 16 Apr 2025 | England | August 1945 | 8, Caldwell Road, Windlesham, Surrey, GU20 6JJ, England |
| DUGUID, Gary Paul RESIGNED | Director | 09 Jul 1995 | 29 Jul 1999 | | November 1952 | 3 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| GUPPY, Brenda Jill RESIGNED | Director | 27 Jul 1999 | 12 Jul 2005 | | October 1932 | 3 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| JAMES, Claire Louise RESIGNED | Director | 03 Jun 2007 | 24 Jun 2008 | | November 1985 | 1 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| MARSHAL, Fay RESIGNED | Director | 17 May 2001 | 01 May 2011 | United Kingdom | September 1980 | 4, Heath Court, Heath Road, Bagshot, Surrey, GU19 2HD |
| PENHALE, Ida Mary RESIGNED | Director | 29 Jun 1995 | 10 Dec 2004 | | December 1909 | 1 Heath Court Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| PYE, Michael John RESIGNED | Director | 03 Sep 1992 | 12 May 1995 | | June 1962 | 1 Heath Court, Bagshot, Surrey, GU19 5LH |
| REED, Michael John RESIGNED | Director | 27 Jul 2005 | 19 Nov 2014 | United Kingdom | August 1952 | Flat 3 Heath Court, Bagshot, Surrey, GU19 5LH |
| SANDILAND, Sybil Wendy RESIGNED | Director | 03 Sep 1992 | 12 Dec 2007 | | October 1936 | 4 Heath Court, Heath Road, Bagshot, Surrey, GU19 2HD |
| THATCHER, Dean Russell RESIGNED | Director | 13 Jun 2007 | 06 Dec 2013 | United Kingdom | July 1986 | 1 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| TRAYNOR, Keith William RESIGNED | Director | 03 Jul 1992 | 09 Jul 1995 | | July 1955 | Flat 3 Heath Court, Bagshot, Surrey, GU19 5LH |
| YARDLEY, Fay Elisa RESIGNED | Director | 05 Apr 2005 | 21 Dec 2006 | | January 1984 | 1 Heath Court, Heath Road, Bagshot, Surrey, GU19 5LH |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 16 Apr 1992 | 03 Sep 1992 | | | 197-199 City Road, London, EC1V 1JN |