| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 25 Oct 2018 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| CLIFFORD, Gareth Charles ACTIVE | Director | 16 Oct 2024 | | England | March 1978 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| FAIRLEY, Sheila Maureen ACTIVE | Director | 19 Aug 2024 | | England | May 1939 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| EVANS, Maureen Mary RESIGNED | Secretary | 04 Dec 1996 | 03 Jul 2000 | | | Denehurst, 4 Oakdene Road, Bookham, Surrey, KT23 3HE |
| STRINGER, Carol Maureen RESIGNED | Secretary | 10 Aug 1993 | 04 Dec 1996 | | | 57 Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL |
| HUGGINS EDWARDS & SHARP RESIGNED | Secretary | 04 Jul 2000 | 25 Oct 2018 | | | 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Aug 1993 | 10 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FAIRLEY, Nelson James Edward RESIGNED | Director | 10 Aug 1993 | 04 Jul 2000 | | November 1938 | 432 Chessington Road, West Ewell, Epsom, Surrey, KT19 9EJ |
| FOY, Marion Elizabeth RESIGNED | Director | 15 Mar 2011 | 02 Aug 2022 | United Kingdom | September 1951 | 67, Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL, United Kingdom |
| HARPER, Sandra Betty RESIGNED | Director | 15 Mar 2011 | 04 May 2017 | United Kingdom | November 1947 | 41, Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL, United Kingdom |
| HARRIS, Valerie Margaret RESIGNED | Director | 15 Jan 2002 | 07 Jan 2004 | | February 1948 | 56 Tadorne Road, Tadworth, Surrey, KT20 5TF |
| HORNE, Robert Craig RESIGNED | Director | 02 Aug 2022 | 19 Aug 2024 | England | February 1993 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| KNIGHT, Minnie RESIGNED | Director | 09 Nov 2004 | 15 Mar 2011 | United Kingdom | March 1931 | 71 Larch Crescent, Epsom, Epsom, Surrey, KT19 9EL |
| MCCARTHY, Clive Lambert RESIGNED | Director | 15 Mar 2011 | 23 Mar 2016 | United Kingdom | May 1944 | 31, Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL, United Kingdom |
| MCCARTHY, Clive Lambert RESIGNED | Director | 10 Aug 1993 | 04 Jul 2000 | United Kingdom | May 1944 | 31 Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL |
| NAYA, Carl Matthew RESIGNED | Director | 03 Jul 2000 | 21 Nov 2003 | | September 1969 | 77 Larch Crescent, Epsom, Surrey, KT19 9EL |
| OWEN, Sian RESIGNED | Director | 22 Oct 2003 | 02 Dec 2004 | | November 1974 | 57 Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL |
| WEBB, Bryan Charles RESIGNED | Director | 03 Jul 2000 | 15 Mar 2011 | United Kingdom | February 1932 | 51 Larch Crescent, Epsom, Surrey, KT19 9EL |
| WHEATLEY, Deborah Mary RESIGNED | Director | 15 Mar 2011 | 14 Aug 2018 | United Kingdom | August 1967 | 75, Larch Crescent, West Ewell, Epsom, Surrey, KT19 9EL, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 10 Aug 1993 | 10 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |