| EDWARDS, David Robert ACTIVE | Secretary | 19 Sep 2012 | | | | Flat 4, 8 The Avenue, Surbiton, Surrey, KT5 8JG, United Kingdom |
| EDWARDS, David Robert ACTIVE | Director | 01 Aug 2007 | | England | January 1948 | Flat 4, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| GREENWOOD, Alice Cecilia Sabena ACTIVE | Director | 07 Aug 2024 | | England | September 1990 | 3, Selden Road, Nunhead, London, SE15 2JF, England |
| MILLMAN, Kay Renee ACTIVE | Director | 19 Sep 2012 | | England | August 1947 | Turret House, 39 Northumberland Road, Leamington Spa, CV32 6HF, England |
| SHELDRAKE, David ACTIVE | Director | 11 Jun 2013 | | England | February 1951 | Flat 1, 8 The Avenue, Surbiton, Surrey, KT5 8JG, England |
| BOSSOM, Andrew David RESIGNED | Secretary | 01 Aug 2007 | 19 Sep 2012 | | | Flat 3, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| GIDDENS, David Ronald RESIGNED | Secretary | 07 Sep 1993 | 01 Aug 2007 | | | Flat 4, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1993 | 07 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOSSOM, Andrew David RESIGNED | Director | 01 Aug 2007 | 19 Sep 2012 | United Kingdom | June 1971 | Flat 3, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| CAREY, Rose Anne RESIGNED | Director | 01 Aug 2007 | 24 Jun 2019 | United Kingdom | February 1957 | Flat 2, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| DICKSON, John RESIGNED | Director | 07 Sep 1993 | 27 Aug 2002 | | March 1958 | Flat 2, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| GIDDENS, David Ronald RESIGNED | Director | 07 Sep 1993 | 01 Aug 2007 | | January 1966 | Flat 4, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| GREENWOOD, Eleanor Isobel Georgia RESIGNED | Director | 24 Jun 2019 | 09 Feb 2023 | England | March 1987 | Flat 2, 8 The Avenue, Surbiton, KT5 8JG, England |
| MACKENZIE, Dale Cameron RESIGNED | Director | 07 Sep 1993 | 12 Dec 2007 | | May 1964 | Flat 1, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| WALKER, Peter RESIGNED | Director | 15 Dec 2007 | 11 Jun 2013 | England | January 1951 | Flat 1 8 The Avenue, Surbiton, London, KT5 8JG |
| WELLS, Helen Paula RESIGNED | Director | 27 Aug 2002 | 01 Aug 2007 | | June 1968 | Flat 2, 8 The Avenue, Surbiton, Surrey, KT5 8JG |
| WONFOR, Carl Ashley RESIGNED | Director | 07 Sep 1993 | 15 Oct 1998 | United Kingdom | June 1964 | Flat A, 195 High Street, Lewes, East Sussex, BN7 2NS |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Aug 1993 | 07 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |