| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Oct 2016 | | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| CONNELL, Marjorie Elizabeth ACTIVE | Director | 12 Sep 2023 | | England | August 1953 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| CORREIA, João Paulo ACTIVE | Director | 19 Mar 2019 | | England | February 1969 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| MACKENZIE, Colin ACTIVE | Director | 25 Mar 2025 | | England | December 1959 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| VEALE, Garry Tibbott ACTIVE | Director | 19 Mar 2019 | | England | January 1960 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| BREWER, Kevin, Dr RESIGNED | Nominee Secretary | 27 Jul 1993 | 28 Jul 1993 | | | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 27 Jul 1993 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| GOLDER, David Sydney RESIGNED | Secretary | 02 Nov 2006 | 01 Oct 2007 | | | 15 Imperial Crescent, Weybridge, Surrey, KT13 9ZE |
| GCS PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Mar 2014 | 30 Apr 2015 | | | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England |
| HUGGINS EDWARD AND SHARP RESIGNED | Secretary | 16 Oct 2002 | 02 Nov 2006 | | | 11-15 High Street, Great Bookham, Surrey, KT23 4AA |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 16 Oct 2002 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Secretary | 30 Sep 2007 | 01 Mar 2014 | | | 16, Churchill Way, Cardiff, CF10 2DX, Wales |
| AIRD, Norman RESIGNED | Director | 02 Aug 2010 | 22 Aug 2012 | Uk | March 1931 | 22, Lakeside Grange, Weybridge, Surrey, KT13 9ZE, Uk |
| AIRD, Norman RESIGNED | Director | 08 Feb 2006 | 14 Jun 2010 | Uk | March 1931 | 22 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| ALDOUS, Stewart James RESIGNED | Director | 10 Mar 2008 | 26 May 2011 | United Kingdom | June 1954 | 8, Lakeside Grange, Weybridge, Surrey, KT13 9ZE, United Kingdom |
| ATTWOOD, Anthony Mark RESIGNED | Director | 19 Mar 2019 | 28 Jul 2023 | England | January 1973 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| BRINDLE, David RESIGNED | Director | 25 Jun 1996 | 01 Mar 2001 | | January 1951 | 10 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CAMPBELL, Madge Eileen RESIGNED | Director | 19 Feb 2005 | 10 Mar 2008 | | April 1935 | 21 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CARTER, Jennifer Mary RESIGNED | Director | 25 Apr 2001 | 10 May 2005 | | January 1971 | 17 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CASELITZ, Bertrand Pierre Alexandre RESIGNED | Director | 18 Mar 2019 | 29 Oct 2025 | England | September 1971 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| CHARAN, Ralph RESIGNED | Director | 16 Mar 1995 | 25 Jun 1996 | | January 1966 | 10 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CHRILLESEN, Jan RESIGNED | Director | 19 Feb 2005 | 26 Aug 2009 | | May 1939 | 16 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CHRILLESEN, Jan RESIGNED | Director | 27 Apr 1998 | 25 Apr 2001 | | May 1939 | 16 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CLARK HUTCHISON, Alison Jane RESIGNED | Director | 15 Jan 2003 | 24 Apr 2004 | | May 1971 | 14 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| COLLIVER, Douglas John RESIGNED | Director | 11 Mar 2015 | 01 Jun 2015 | England | March 1947 | Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, England |
| COOK, Michael John RESIGNED | Director | 24 Jan 2001 | 08 Feb 2006 | | January 1943 | 26 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| CUMMINGS, David Christopher RESIGNED | Director | 27 Jul 1993 | 16 Mar 1995 | | April 1954 | 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ |
| DUNLOP, Nigel John RESIGNED | Director | 19 Feb 2005 | 21 May 2008 | | February 1952 | 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| DUNLOP, Nigel John RESIGNED | Director | 25 Apr 2001 | 07 Feb 2003 | | February 1952 | 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| FAUCHERAND, Amanda Anne RESIGNED | Director | 04 Nov 2002 | 31 Oct 2003 | | September 1959 | 18 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| GOLDER, David Sidney RESIGNED | Director | 14 Mar 2018 | 22 Aug 2022 | England | August 1935 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| GOLDER, David Sidney RESIGNED | Director | 05 Jul 2006 | 14 Jul 2010 | | August 1935 | Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU |
| GOLDER, David Sidney RESIGNED | Director | 16 Mar 1995 | 15 Jan 1998 | England | August 1935 | 15 Imperial Crescent Lakeside Grange, Oatlands Drive, Weybridge, Surrey, KT13 9ZE |
| GOTTSCHALK, Alan Eric RESIGNED | Director | 25 Jan 2004 | 19 Oct 2004 | | October 1953 | 18 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| GRAY, George Gowans, Dr RESIGNED | Director | 19 Feb 2005 | 08 Mar 2006 | | January 1938 | 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| KAMINSKI, Georgina Jane RESIGNED | Director | 07 Apr 2008 | 07 Apr 2008 | | December 1942 | 10, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| KAMINSKI, Georgina Jane RESIGNED | Director | 01 Mar 2006 | 19 May 2010 | | October 1942 | 10 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| KNIGHT, Valerie Hazel RESIGNED | Director | 12 Apr 2016 | 20 Mar 2019 | United Kingdom | September 1940 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| LIND, Penny RESIGNED | Director | 25 Apr 2001 | 08 Dec 2002 | | March 1950 | 8 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| MANGAN, John Patrick RESIGNED | Director | 12 Dec 1997 | 25 Apr 2001 | | October 1967 | 5 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| MOSTAFA, Mohamed Gamal RESIGNED | Director | 21 Mar 2018 | 06 Dec 2018 | England | March 1951 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| O'SULLIVAN, Patrick Finbarr RESIGNED | Director | 01 Feb 2008 | 14 Jul 2010 | | July 1935 | 32 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| PARKER, Nicole Adrienne RESIGNED | Director | 16 Mar 1995 | 25 Apr 2001 | | February 1942 | 27 Lakeside Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| PARKER, Peter RESIGNED | Director | 25 Apr 2001 | 15 Oct 2002 | | September 1943 | 27 Lakeside Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| PETTS, Robert Christopher RESIGNED | Director | 09 Mar 2016 | 25 Jun 2017 | United Kingdom | July 1948 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| PIKE, Alison RESIGNED | Director | 14 Jul 2010 | 24 Apr 2013 | Uk | June 1958 | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE |
| PIKE, Alison RESIGNED | Director | 10 Aug 1999 | 14 Mar 2003 | Uk | June 1958 | 4 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| PRATT, Simon Henry Litchfield RESIGNED | Director | 16 Mar 1995 | 15 Jan 1998 | | July 1937 | 15 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| RENNIE, Mabel Darlene RESIGNED | Director | 28 Feb 1996 | 24 Feb 1999 | | October 1936 | 29 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| RODDY, David RESIGNED | Director | 25 Jan 2004 | 21 Feb 2005 | England | March 1956 | Eastleigh, Portmore Park Road, Weybridge, Surrey, KT13 9ZE |
| ROTHERA, Michael Cecil RESIGNED | Director | 25 May 2011 | 14 Mar 2018 | Britian | July 1938 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| SAWYER, Trevor Alexander RESIGNED | Director | 27 Jul 1993 | 16 Mar 1995 | | July 1948 | 11 Court Crescent, East Grinstead, West Sussex, RH19 3TP |
| SCHRODER, Peter, Dr. RESIGNED | Director | 09 Mar 2016 | 12 Feb 2020 | United Kingdom | June 1974 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| SIMPSON, James Malcolm RESIGNED | Director | 14 Mar 2012 | 19 Oct 2016 | Uk | March 1952 | 34, Lakeside Grange, Weybridge, Surrey, KT13 9ZE, England |
| SINCLAIR, James Gordon RESIGNED | Director | 16 Mar 1995 | 01 Mar 1999 | | October 1932 | 1 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| SKINNER, James RESIGNED | Director | 16 Mar 1995 | 23 Apr 1997 | | May 1962 | 23 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| STAYNER, Peter Roy RESIGNED | Director | 19 Feb 2005 | 02 Nov 2006 | | March 1949 | 32 Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| WHITE, Barry RESIGNED | Director | 11 Mar 2015 | 01 Jun 2015 | United Kingdom | July 1966 | Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, England |
| WHITE, Barry RESIGNED | Director | 07 Oct 2009 | 28 Mar 2011 | United Kingdom | July 1966 | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE |
| WILKINSON, Peter Charles Arthur RESIGNED | Director | 27 Jul 1993 | 02 Dec 1994 | | January 1929 | White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY |