| WARREN, Sarah Elizabeth ACTIVE | Secretary | 08 Jun 2023 | | | | Flat 3, 30-31 Castle Street, Farnham, GU9 7JB, England |
| KINGSTON, Jacqueline Melanie ACTIVE | Director | 26 Jul 2023 | | United Kingdom | June 1970 | Flat 1, Castle Street, Farnham, GU9 7JB, England |
| WARREN, Sarah Elizabeth ACTIVE | Director | 12 Jun 2023 | | England | November 1968 | Flat 3, 31, Castle Street, Farnham, GU9 7JB, England |
| DAVIES, Vivienne RESIGNED | Secretary | 15 Dec 1992 | 01 Dec 2011 | | | 31 Castle Street, Farnham, Surrey, GU9 7JB |
| HOLLAMBY, Anne RESIGNED | Secretary | 01 Dec 2011 | 02 Jun 2023 | | | Flat 1, 31 Castle Street, Farnham, Surrey, GU9 7JB, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Dec 1992 | 15 Dec 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BEAUMONT, Alistair Michael RESIGNED | Director | 11 Mar 2005 | 12 Nov 2008 | | August 1977 | Flat 1, 31 Castle Street, Farnham, Surrey, GU9 7JB |
| CARTER, Philip Joseph RESIGNED | Director | 15 Dec 1992 | 09 Oct 2003 | | January 1926 | 31 Castle Street, Farnham, Surrey, GU9 7JB |
| COOK, Shaun Kevin RESIGNED | Director | 09 Oct 2003 | 03 May 2012 | | February 1980 | Flat 3, 31 Castle Street, Farnham, Surrey, GU9 7JB |
| DAVIES, Vivienne RESIGNED | Director | 15 Dec 1992 | 02 Aug 2026 | England | July 1928 | 31 Castle Street, Farnham, Surrey, GU9 7JB |
| HOLLAMBY, Anne RESIGNED | Director | 30 Nov 2008 | 16 Dec 2024 | United Kingdom | November 1953 | No 1, 31 Castle Street, Farnham, Surrey, GU9 7SA |
| HUGHES, Pauline Gladys RESIGNED | Director | 15 Dec 1992 | 11 Mar 2005 | | May 1946 | Apartment 1, 31 Castle Street, Farnham, Surrey, GU9 7JB |
| NICOLL, Greg Bruce RESIGNED | Director | 03 May 2012 | 11 May 2018 | England | December 1979 | Flat 3 30-31, Castle Street, Farnham, Surrey, GU9 7JB, United Kingdom |
| WARREN, Daevid Keiron RESIGNED | Director | 11 May 2018 | 08 Jun 2023 | England | March 1974 | Flat 3, 30-31, Castle Street, Farnham, GU9 7JB, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 15 Dec 1992 | 15 Dec 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |