| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Sep 2024 | | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| DALE, Lorraine Elizabeth Caroline ACTIVE | Director | 26 Aug 2025 | | England | July 1968 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| OLIVER, Hilary Gillian ACTIVE | Director | 26 Jan 2000 | | England | August 1944 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 28 Jan 1994 | 15 Aug 1996 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| FAITHFULL, Paul Douglas RESIGNED | Secretary | 15 Aug 1996 | 30 Jan 2000 | | | 21 Parry Drive, Weybridge, Surrey, KT13 0UU |
| HOLDING, Edward Goddard RESIGNED | Secretary | 30 Jan 2000 | 07 May 2002 | | | 6 Howards Lane, Addlestone, Surrey, KT15 1ET |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 15 Aug 1996 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| G C S PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 17 Sep 2002 | 25 Aug 2015 | | | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom |
| GCS ESTATE MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2020 | 31 Aug 2024 | | | Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England |
| TRINITY NOMINEES (1) LIMITED RESIGNED | Secretary | 25 Aug 2015 | 31 Dec 2019 | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| BEGBIE, John RESIGNED | Director | 28 Jan 1994 | 23 Nov 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| DACRE, Clive Reginald RESIGNED | Director | 16 Oct 2007 | 16 Jul 2018 | England | June 1951 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| DALY, Linda Carol RESIGNED | Director | 10 Dec 2003 | 17 May 2010 | United Kingdom | September 1960 | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom |
| FAITHFULL, Paul Douglas RESIGNED | Director | 17 Dec 2002 | 10 Dec 2003 | | June 1970 | 21 Parry Drive, Weybridge, Surrey, KT13 0UU |
| FAITHFULL, Paul Douglas RESIGNED | Director | 23 Nov 1995 | 17 May 2000 | | June 1970 | 21 Parry Drive, Weybridge, Surrey, KT13 0UU |
| GAMMAMPILA, Yanik Dylan RESIGNED | Director | 21 Aug 2025 | 24 Nov 2025 | England | March 1995 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| GRIMWADE, Edward Julian RESIGNED | Director | 21 Jun 2018 | 04 Aug 2025 | England | April 1953 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 23 Nov 1995 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| OLIVER, Harold Frederick RESIGNED | Director | 02 Jun 1997 | 26 Jan 2000 | | September 1941 | 19 Parry Drive, Brooklands Road, Weybridge, Surrey, KT13 0UU |
| PAYNE, Christopher Hewetson RESIGNED | Director | 28 Jan 1994 | 23 Nov 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PORTER, Bryan Ronald RESIGNED | Director | 23 Nov 1995 | 02 Jun 1997 | | April 1969 | 42 Parry Drive, Weybridge, Surrey, KT13 0UU |
| RANDALL, Ian Martin RESIGNED | Director | 01 Jul 1995 | 23 Nov 1995 | England | May 1959 | 18 Brokes Road, Reigate, Surrey, RH2 9LJ |
| RICHARDSON, Katherine Ann RESIGNED | Director | 02 Jun 1997 | 17 Dec 2002 | | April 1942 | 9 Parry Drive, Brooklands Road, Weybridge, Surrey, KT13 0UU |
| SEYMOUR, Colin George RESIGNED | Director | 28 Jan 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SIGOURNAY, Duncan RESIGNED | Director | 02 Jun 1997 | 24 Mar 2000 | | August 1967 | 44 Parry Drive, Brooklands Road, Weybridge, Surrey, KT13 0UU |
| WHITE, Rachel RESIGNED | Director | 17 Dec 2002 | 10 Dec 2003 | | June 1968 | 21 Parry Drive, Weybridge, Surrey, KT13 0UU |
| WOOF, Lyndsey Janice RESIGNED | Director | 28 Nov 2005 | 22 Dec 2006 | | April 1972 | 7 Parry Drive, Weybridge, Surrey, KT13 0UU |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 28 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |