| REED, Stewart ACTIVE | Secretary | 11 Oct 2023 | | | | C/O Reed & Woods, 5 Stafford Road, Wallington, Surrey, SM6 9AJ, England |
| GIBBONS, Martyn Raymond ACTIVE | Director | 07 Sep 2012 | | United Kingdom | February 1956 | C/O Reed & Woods, 5 Stafford Road, Wallington, Surrey, SM6 9AJ, England |
| GRAVES, Rachel ACTIVE | Director | 22 Jun 2017 | | England | October 1974 | C/O Reed & Woods, 5 Stafford Road, Wallington, Surrey, SM6 9AJ, England |
| NICHOLL, James Andrew ACTIVE | Director | 10 Feb 2020 | | United Kingdom | May 1971 | C/O Reed & Woods, 5 Stafford Road, Wallington, Surrey, SM6 9AJ, England |
| SANGO, Nicole Gabriel Marie ACTIVE | Director | 07 Sep 2012 | | England | May 1954 | C/O Reed & Woods, 5 Stafford Road, Wallington, Surrey, SM6 9AJ, England |
| EFFEMEY, Jonathan RESIGNED | Secretary | 28 Jun 1993 | 01 Sep 1994 | | | Flat 5 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| GONSALVES, Maria RESIGNED | Secretary | 21 Apr 2001 | 04 Apr 2003 | | | 6 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| KERSHAW, David Edward RESIGNED | Secretary | 05 Jun 1997 | 20 Apr 2001 | | | 16 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| MCKENNA, Mary Ann RESIGNED | Secretary | 01 Sep 1994 | 05 Jun 1997 | | | 23 Linley Court, Thinket Road, Sutton, Surrey, SM1 4QA |
| MURDOCH, Julie Karen RESIGNED | Secretary | 31 Jan 2008 | 02 Feb 2009 | | | 82, Helena Road, Rayleigh, Essex, SS6 8LQ |
| CENTRO PLC RESIGNED | Secretary | 10 Jan 2011 | 24 Sep 2019 | | | Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 02 Feb 2009 | 12 Oct 2010 | | | 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS |
| HERITAGE MANAGEMENT LIMITED RESIGNED | Secretary | 25 Sep 2019 | 11 Oct 2023 | | | Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England |
| SUTHERLAND COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 07 May 2003 | 31 Jan 2008 | | | 1759, London Road, Leigh On Sea, Essex, SS9 2RZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jun 1993 | 28 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| ARMSTRONG, Adrian RESIGNED | Director | 20 Sep 2005 | 01 Jul 2012 | England | May 1975 | 21 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| BERRY, Steven James RESIGNED | Director | 27 Apr 2012 | 19 Aug 2014 | England | April 1978 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| CRUMP, Shaun Ernest RESIGNED | Director | 07 Nov 2010 | 03 Jul 2012 | Sutton Surrey England | July 1957 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| CRUMP, Shaun Ernest RESIGNED | Director | 24 Jun 1997 | 18 Jun 2002 | Sutton Surrey England | July 1957 | 11 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| DOIG, Alison Kellock RESIGNED | Director | 04 Apr 2003 | 29 Apr 2010 | | July 1971 | 11 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| GONSALVES, Maria RESIGNED | Director | 07 Dec 1998 | 11 Apr 2003 | | May 1962 | 6 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| HAWDON, Michael Kenneth RESIGNED | Director | 08 May 2003 | 02 Nov 2004 | | July 1973 | 13 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| HAWDON, Michael Kenneth RESIGNED | Director | 16 Jun 2002 | 14 Nov 2002 | | July 1973 | 13 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| LEWIS, Jean Frances RESIGNED | Director | 28 Jun 1993 | 24 Aug 1996 | | April 1926 | 3 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| LEWIS, Malcolm Richard RESIGNED | Director | 06 Jan 2012 | 15 Aug 2012 | United Kingdom | May 1931 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| PITT, Kevin Mark RESIGNED | Director | 07 Mar 2018 | 23 Aug 2019 | England | January 1959 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| RAMNAUTH, Jennifer RESIGNED | Director | 01 Sep 2014 | 31 Jul 2015 | Britain | August 1970 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| REGENT, Paul RESIGNED | Director | 07 Apr 2008 | 05 Apr 2016 | England | February 1957 | 9 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| TAYLOR, Edward Thomas RESIGNED | Director | 04 Aug 2015 | 24 Feb 2016 | England | August 1922 | Midday Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| WALKER, Georgina Heidi RESIGNED | Director | 14 Jan 2016 | 28 Jan 2019 | England | February 1990 | C/O Heritage Management Limited, Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England |
| WICKENS, Judith RESIGNED | Director | 28 Jun 1993 | 31 Oct 1997 | | May 1945 | 4 Linley Court, Thicket Road, Sutton, Surrey, SM1 4QA |
| HERITAGE MANAGEMENT LIMITED RESIGNED | Director | 25 Sep 2019 | 25 Sep 2019 | | | Paxton House, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England |