| GRACE MILLER LIMITED ACTIVE | Secretary | 01 May 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| CANNING, Sally-Anne Louise ACTIVE | Director | 03 Dec 2013 | | England | July 1979 | 84, Coombe Road, New Malden, KT3 4QS, England |
| HOOPER, Patricia Mary ACTIVE | Director | 03 Dec 2013 | | England | June 1951 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MULVEY, Thomas Alexander ACTIVE | Director | 01 Dec 2024 | | England | August 1985 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BLOXHAM, Maureen RESIGNED | Secretary | | 14 Nov 1996 | | | Guildford Lodge, Ockham Road South, East Horsley, Surrey, KT24 6RL |
| BELLS COMMERCIAL LTD RESIGNED | Secretary | 14 Nov 1996 | 16 Jan 2013 | | | 130-138, Golding House, 138 Plough Road, London, SW11 2AA, United Kingdom |
| GRACE MILLER & CO LTD RESIGNED | Secretary | 01 Apr 2015 | 30 Apr 2025 | | | 84, Coombe Road, New Malden, KT3 4QS |
| HOUSTON LAWRENCE ESTATE MANAGEMENT RESIGNED | Secretary | 16 Jan 2013 | 01 Apr 2015 | | | 6, Port House, Plantation Wharf, London, SW11 3TY, England |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 07 Oct 1992 | 07 Oct 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| BENSON, Guy RESIGNED | Director | 01 Mar 2013 | 08 Oct 2013 | United Kingdom | April 1980 | 6, Port House, Square Rigger Row Plantation Wharf, London, SW11 3TY, United Kingdom |
| BOUDOUR, Tarek RESIGNED | Director | 03 Dec 2013 | 01 May 2015 | United Kingdom | October 1979 | 25, Times Court, 24 Ravensbury Road, London, SW18 4RZ, United Kingdom |
| BRUCE IRWIN, Andrew Meath Tomlin RESIGNED | Director | 14 Nov 1996 | 12 May 1998 | | June 1930 | 8 Knaresborough Drive, London, SW18 4UT |
| CHESTERS, Stephanie RESIGNED | Director | 10 May 2009 | 04 May 2010 | United Kingdom | September 1982 | Flat 24 Times Court 24, Ravensbury Road, London, SW18 4RZ |
| DODD, Robert James RESIGNED | Director | 07 Oct 1992 | 14 Nov 1996 | | July 1945 | 51 Ludlow Road, Ealing, London, W5 1NX |
| DODSON, Philip Andrew RESIGNED | Director | 07 Oct 1992 | 14 Nov 1996 | | July 1951 | 67 Lodge Hill Road, Farnham, Surrey, GU10 3RB |
| PERRETT, Matthew John RESIGNED | Director | 24 Nov 2016 | 22 Oct 2020 | United Kingdom | February 1984 | Grace Miller & Co., 84 Coombe Road, New Malden, Surrey, KT3 4QS |
| SHEAHAN, Marie Catherine RESIGNED | Director | 28 Oct 1998 | 01 Apr 2006 | | January 1961 | 24 Times Court Ravensbury Road, London, SW18 4RZ |
| SMITH, Brian Charles RESIGNED | Director | 12 Nov 2008 | 08 Oct 2013 | United Kingdom | October 1964 | 11 Times Court, 24 Ravensbury Road, London, SW18 4RZ |
| TRUMPER, David Giles RESIGNED | Director | 14 Nov 1996 | 15 Jul 2009 | | April 1963 | 19 Times Court Ravensbury Road, Wimbledon, London, SW18 4RZ |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 07 Oct 1992 | 07 Oct 1992 | | | 197-199 City Road, London, EC1V 1JN |