| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 15 Apr 2013 | | | | Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| BARRAGUES, Ester Toledano ACTIVE | Director | 02 Jun 2026 | | England | May 1983 | C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| BENNING, Ranjit ACTIVE | Director | 26 Sep 2001 | | United Kingdom | August 1961 | 31, Thornash Close, Woking, Surrey, GU21 4UP, United Kingdom |
| CLAYTON, Carole Marie ACTIVE | Director | 10 Feb 2011 | | United Kingdom | May 1953 | 154 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD, United Kingdom |
| HANSON, Viveca Anne ACTIVE | Director | 01 Jun 2026 | | England | June 1958 | C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| MACKENZIE, Alison Shirley ACTIVE | Director | 10 Feb 2011 | | United Kingdom | May 1960 | 64 Riverside Court, 52-158 Heathcote Road, Twickenham, Middlesex, TW1 1SD, United Kingdom |
| TOLOWINSKA, Danusia Helena ACTIVE | Director | 31 Jan 2005 | | United Kingdom | June 1964 | Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 14 Nov 2001 | | | 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 12 Mar 1993 | 22 Aug 1995 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 22 Aug 1995 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| SHERRIFF, Angus RESIGNED | Secretary | 22 Aug 1995 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Mar 1993 | 12 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HERITAGE MANAGEMENT LIMITED RESIGNED | Secretary | 23 May 2005 | 15 Apr 2013 | | | Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom |
| TOWNENDS PROPERTY MANAGEMENT RESIGNED | Secretary | 01 Jan 2002 | 22 May 2005 | | | Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX |
| ARMITAGE, Paula Anita Marie RESIGNED | Director | 29 Jan 2004 | 17 Oct 2024 | United Kingdom | February 1961 | 12 Rowse Close, Romsey, Hampshire, SO51 7RN |
| BEGBIE, John RESIGNED | Director | 12 Mar 1993 | 02 Mar 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BERRIMAN, Lisa RESIGNED | Director | 02 Mar 1995 | 25 Jan 1997 | | June 1969 | 150 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD |
| COURTS, Ian RESIGNED | Director | 12 Mar 1993 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| ELSOM, Caroline RESIGNED | Director | 10 Oct 1998 | 30 Jun 2005 | England | November 1965 | 8 Avenue Road, Brentwood, Essex, CM14 5EL |
| GORDON, Robert Mark RESIGNED | Director | 02 Mar 1995 | 31 May 2000 | | August 1969 | 146 Heathcote Road, St Margaret, Twickenham, TW1 1SD |
| HARROP, Paul Agnew RESIGNED | Director | 06 Jul 2000 | 16 Apr 2024 | United Kingdom | October 1951 | 104 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| JAMIESON, Carol RESIGNED | Director | 02 Mar 1995 | 10 Nov 1999 | | December 1964 | Riverside Court 98 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| JOHN, Melanie RESIGNED | Director | 26 Sep 2001 | 20 Oct 2003 | | June 1960 | 96 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| LLOYD, Angela RESIGNED | Director | 31 May 2000 | 27 Feb 2001 | | June 1965 | 64 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| MCGINN, Paul Timothy Somerville RESIGNED | Director | 02 Mar 1994 | 23 Mar 1999 | | August 1971 | 152 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD |
| PATEL, Hemini RESIGNED | Director | 31 Jan 2005 | 13 Nov 2025 | United Kingdom | June 1960 | 62 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| PAYNE, Christopher Hewetson RESIGNED | Director | 12 Mar 1993 | 02 Mar 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| SEYMOUR, Colin George RESIGNED | Director | 12 Mar 1993 | 02 Mar 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| WILLIS, Timothy Peter RESIGNED | Director | 02 Mar 1995 | 31 May 2000 | | May 1967 | 146 Heathcote Road St Margarets, Twickenham, Middlesex, TW1 1SD |
| WOODLAND, Gregory RESIGNED | Director | 23 Jan 2007 | 01 Aug 2007 | | August 1968 | 106 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 12 Mar 1993 | 12 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 Mar 1993 | 12 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |