| MANDEVILLE ESTATES ACTIVE | Secretary | 23 Feb 2020 | | | | Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| BRADBURY, Michelle ACTIVE | Director | 15 Mar 2025 | | England | February 1981 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| MEYER, Lily ACTIVE | Director | 19 Jun 2018 | | England | November 1990 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| O'BRIEN, Yesmin ACTIVE | Director | 16 Jul 2009 | | England | March 1967 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| WALKER, Gillian ACTIVE | Director | 16 Jul 2009 | | England | August 1958 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| COLLINS, Stewart John RESIGNED | Secretary | 28 Feb 1996 | 13 Nov 1997 | | | Flat 6 Leeds Court 21-25, Denmark Road, Carshalton, Surrey, SM5 2JA |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 16 Jul 1992 | 28 Feb 1996 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| HILL, William Allen RESIGNED | Secretary | 31 Jul 1998 | 11 Feb 1999 | | | Flat 13 Leeds Court, Carshalton, Surrey, SM5 2JA |
| JONES, Pauline Edith RESIGNED | Secretary | 12 Feb 1999 | 24 Aug 2002 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 28 Feb 1996 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| MOORE, Sheila Mary RESIGNED | Secretary | 13 Nov 1997 | 31 Mar 1999 | | | 17 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| REED, Stewart RESIGNED | Secretary | 24 Aug 2002 | 29 Oct 2019 | | | 5 Stafford Road, Wallington, Surrey, SM6 9AJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Jul 1992 | 16 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEGBIE, John RESIGNED | Director | 16 Jul 1992 | 19 Oct 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| CANE, Graham Peter RESIGNED | Director | 19 Oct 1995 | 25 Jun 1997 | | November 1960 | Flat 23 Leeds Court, 21-25 Denmark Road, Carshalton, Surrey, SM5 2JA |
| COLLINS, Stewart John RESIGNED | Director | 19 Oct 1995 | 13 Nov 1997 | | | Flat 6 Leeds Court 21-25, Denmark Road, Carshalton, Surrey, SM5 2JA |
| COURTS, Ian RESIGNED | Director | 16 Jul 1992 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| DILLON, Catherine Morla RESIGNED | Director | 19 Oct 1995 | 12 Feb 1999 | | August 1947 | 2 Dover Gardens, Denmark Road, Carshalton, Surrey, SM5 2LD |
| DREW, Mark Dale RESIGNED | Director | 12 Oct 2000 | 19 Jul 2001 | | May 1967 | 16 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| ELKINS, Dawn Rosemarie RESIGNED | Director | 19 Sep 2002 | 15 Jul 2003 | | February 1967 | 23 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| FOLLETT, Guy Henry RESIGNED | Director | 15 Sep 1999 | 08 Nov 2001 | | July 1967 | 32 Leeds Court 21 Denmark Road, Carshalton, Surrey, SM5 2JA |
| GALBRIATH, Charles Stuart RESIGNED | Director | 19 Sep 2001 | 23 Apr 2002 | | September 1952 | 1 Leeds Court, 21-25 Denmark Road, Carshalton, Surrey, SM5 2JA |
| HAYDON, Rachel Elenor Gertrude RESIGNED | Director | 13 Nov 1997 | 19 Sep 2001 | | December 1915 | 23 Leeds Court Denmark Road, Carshalton, Surrey, SM5 2JA |
| HEALEY, Paul Ernest RESIGNED | Director | | 19 Oct 1995 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HILL, William Allen RESIGNED | Director | 12 Oct 2000 | 19 Sep 2001 | | February 1936 | Flat 13 Leeds Court, Carshalton, Surrey, SM5 2JA |
| HILL, William Allen RESIGNED | Director | 19 Oct 1995 | 15 Sep 1999 | | February 1936 | Flat 13 Leeds Court, Carshalton, Surrey, SM5 2JA |
| HODGES, Michael RESIGNED | Director | 13 May 2008 | 14 Jun 2011 | England | October 1946 | 32, Dover Gardens, Carshalton, Surrey, SM5 2LD |
| HODGES, Susan RESIGNED | Director | 16 Sep 2010 | 30 Jan 2024 | England | September 1948 | Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| HOLLAND, Stephen William RESIGNED | Director | 16 Jul 1992 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| JOLLEY, Beryl RESIGNED | Director | 15 Sep 1999 | 19 Sep 2001 | | August 1929 | 4 Dover Gardens, 27 Denmark Road, Carshalton, Surrey, SM5 2LD |
| LEAR, David Alan RESIGNED | Director | 19 Oct 1995 | 25 Jun 1997 | | November 1957 | 34 Dover Gardens, Denmark Road, Carshalton, Surrey, SM5 2LD |
| MCNEE, Helen RESIGNED | Director | 19 Sep 2002 | 14 Jun 2004 | | April 1974 | 18 Leeds Court, Denmark Road, Carshalton, Surrey, SM5 2JA |
| MOORE, Sheila Mary RESIGNED | Director | 19 Oct 1995 | 31 Jul 1998 | | June 1957 | 17 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| PARKER, Gillian Evelyn RESIGNED | Director | 19 Sep 2001 | 08 Jul 2002 | | August 1944 | 2 Leeds Court, 21-25 Denmark Road, Carshalton, Surrey, SM5 2JA |
| PAULING, Kerry RESIGNED | Director | 03 Nov 1998 | 01 Sep 2000 | | May 1972 | 28 Dover Gardens, Denmark Road, Carshalton, Surrey, SM5 2LD |
| PAYNE, Christopher Hewetson RESIGNED | Director | 16 Jul 1992 | 19 Oct 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PELUSI, Dino Peter RESIGNED | Director | 15 Jul 2003 | 30 Apr 2008 | | April 1967 | 10 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| PENDLINGTON, Ian James RESIGNED | Director | 30 Jan 2024 | 15 Mar 2025 | England | June 1976 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| PITICK, Louise Mary RESIGNED | Director | 14 Jun 2004 | 18 Sep 2019 | England | March 1970 | 5 Stafford Road, Wallington, Surrey, SM6 9AJ |
| RANDALL, Ian Martin RESIGNED | Director | | 19 Oct 1995 | England | May 1959 | 18 Brokes Road, Reigate, Surrey, RH2 9LJ |
| RAWSON, John RESIGNED | Director | 19 Sep 2002 | 06 Jun 2006 | | September 1928 | 24 Leeds Court, Denmark Road, Carshalton, Surrey, SM5 2JA |
| RICHARDS, Martin John Harding RESIGNED | Director | 08 Jul 2002 | 13 Sep 2004 | | November 1944 | 2 Clarice Way, Wallington, Surrey, SM6 9LD |
| RICHARDS, Martin John Harding RESIGNED | Director | 19 Sep 2001 | 01 Jul 2002 | | November 1944 | 2 Clarice Way, Wallington, Surrey, SM6 9LD |
| ROTHWELL, David George RESIGNED | Director | 23 May 2005 | 12 Jun 2007 | | May 1969 | Flat 1 Blair Court, 27 Denmark Road, Carshalton, Surrey, SM5 2JQ |
| ROTO, Paul Julian RESIGNED | Director | 19 Sep 2001 | 15 Jul 2003 | | July 1967 | 8 Leeds Court, 21-25 Denmark Road, Carshalton, Surrey, SM5 2JA |
| RUBEN, David Leslie Harry RESIGNED | Director | 10 Jul 2020 | 14 Nov 2022 | England | September 1979 | Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| SEYMOUR, Colin George RESIGNED | Director | 16 Jul 1992 | 16 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SIVITER, Matthew James RESIGNED | Director | 15 Jul 2003 | 26 Jun 2017 | England | August 1976 | 5 Stafford Road, Wallington, Surrey, SM6 9AJ |
| SYKES, Craig Andrew RESIGNED | Director | 19 Oct 1995 | 03 Oct 1997 | | January 1970 | Flat 3 Blair Court, 27 Denmark Road, Carshalton, Surrey, SM5 2JQ |
| THEOBALD, John RESIGNED | Director | 18 Feb 2024 | 26 Feb 2025 | England | May 1957 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| THOMAS, Julie Elizabeth RESIGNED | Director | 19 Sep 2001 | 15 Jul 2003 | | September 1966 | 26 Dover Gardens, Denmark Road, Carshalton, Surrey, SM5 2LD |
| VALOUCHOVA, Irena RESIGNED | Director | 08 Jun 2015 | 14 Sep 2026 | England | December 1980 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| WALKER, Gillian RESIGNED | Director | 19 Sep 2002 | 06 Jun 2006 | England | August 1958 | 17 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| WALKER, Gillian RESIGNED | Director | 15 Sep 1999 | 28 Jan 2002 | England | August 1958 | 17 Dover Gardens, Carshalton, Surrey, SM5 2LD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jul 1992 | 16 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Jul 1992 | 16 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |