| TURNER, Matthew ACTIVE | Secretary | 01 Jan 2019 | | | | C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF |
| KERR, Lesley ACTIVE | Director | 16 Oct 2007 | | United Kingdom | May 1959 | 19 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| TURNER, Joanne ACTIVE | Director | 30 Apr 2003 | | England | August 1971 | 10 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| BROMHEAD, Julie RESIGNED | Secretary | 20 Sep 1993 | 25 Apr 1994 | | | 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST |
| CARROLL, Ronan James RESIGNED | Secretary | 25 Apr 1994 | 02 Jun 1994 | | | 22 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| JOSEPH, Rosaleen RESIGNED | Secretary | 14 Dec 1992 | 20 Sep 1993 | | | 82 Dames Road, Forest Gate, London, E7 0DW |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 02 Jun 1994 | 07 Dec 2000 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| MANAGEMENT DIRECT (UK) LIMITED RESIGNED | Secretary | 01 Dec 2001 | 31 Oct 2008 | | | Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG |
| ALLEN, Michael John RESIGNED | Director | 14 Dec 1992 | 25 Apr 1994 | | November 1945 | 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW |
| AUSTIN, Heather RESIGNED | Director | 16 Oct 2007 | 30 Aug 2018 | United Kingdom | May 1956 | 24 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| BUTCHER, Lisa Ruth RESIGNED | Director | 25 Apr 1994 | 14 Sep 2001 | | June 1968 | 21 Rosamund Close, Croydon, Surrey, CR2 7EW |
| CARROLL, Ronan James RESIGNED | Director | 25 Apr 1994 | 02 Jun 1994 | | October 1962 | 22 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| CARROLL, Ronan James RESIGNED | Director | 25 Apr 1994 | 16 Aug 2002 | | October 1962 | 22 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| CORBYN, Paul RESIGNED | Director | 25 Apr 1994 | 08 Oct 1996 | | October 1965 | 6 Rosamund Close, South Croydon, Surrey, CR2 7EL |
| DEAN, Philippa Mary RESIGNED | Director | 25 Apr 1994 | 21 Aug 1996 | | March 1969 | 19 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| HAIRE, Michael Joseph RESIGNED | Director | 14 Dec 1992 | 25 Apr 1994 | | October 1957 | 19 Shelley Close, Ashley Heath, Ringwood, Hampshire, BH24 2JA |
| HEWSON, Michael Colin RESIGNED | Director | 24 Sep 1996 | 15 Oct 2018 | United Kingdom | August 1964 | 17 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| JORDAN, Ann Elizabeth RESIGNED | Director | 09 Aug 1995 | 11 Nov 1999 | | April 1951 | 11 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| PLUMMER, Simon Roy RESIGNED | Director | 28 Jan 1998 | 15 Dec 2004 | | September 1967 | 6 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| READ, Isabel Clark RESIGNED | Director | 21 Oct 2003 | 11 Oct 2006 | | May 1921 | 2 Rosamund Close, Croydon, Surrey, CR2 7EW |
| SIMS, Robert James RESIGNED | Director | 24 Sep 1996 | 26 Oct 2007 | | January 1945 | 26 Rosamund Close, South Croydon, Surrey, CR2 7EW |
| TOOGOOD, Gillian Mary RESIGNED | Director | 14 Dec 1992 | 25 Apr 1994 | | May 1958 | 30 Trent Avenue, Ealing, London, W5 4TL |
| SOUTHERN COUNTIES MANAGEMENT LIMITED RESIGNED | Director | 01 Nov 2008 | 01 Jan 2019 | | | Suite 12 Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF |