| GRACE MILLER LIMITED ACTIVE | Secretary | 01 May 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| BRISTOW, Benjamin Peter ACTIVE | Director | 16 Jan 2017 | | England | July 1972 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MACDOWELL, Stella ACTIVE | Director | 02 Jun 2008 | | United Kingdom | April 1963 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BLOXHAM, Maureen RESIGNED | Secretary | 04 Mar 1994 | 03 Sep 1997 | | | Guildford Lodge, Ockham Road South, East Horsley, Surrey, KT24 6RL |
| BURDEN, Sara RESIGNED | Secretary | 03 Aug 2006 | 10 May 2007 | | | 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG |
| FUNG, Pak Tim RESIGNED | Secretary | 15 Apr 2014 | 04 Aug 2014 | | | Ossington Chambers 6-8, Castle Gate, Newark, Nottinghamshire, NG24 1AX |
| PERRY, Keith John RESIGNED | Secretary | 19 Aug 2014 | 26 Nov 2015 | | | Ossington Chambers 6-8, Castle Gate, Newark, Nottinghamshire, NG24 1AX |
| PERRY, Keith John RESIGNED | Secretary | 11 Mar 2010 | 15 Apr 2014 | | | 17a, High Street, Hucknall, Nottinghamshire, NG15 7HJ |
| RUBIN, John Monckton RESIGNED | Secretary | 19 Jan 1998 | 17 Jul 2006 | | | 77a High Street, Esher, Surrey, KT10 9QA |
| WILLIS, Sean RESIGNED | Secretary | 03 Sep 1997 | 19 Jan 1998 | | | 15 Riverdale Drive, London, SW18 |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Mar 1994 | 04 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| GRACE MILLER & CO LTD RESIGNED | Secretary | 01 Apr 2018 | 30 Apr 2025 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| J J HOMES (PROPERTIES) LIMITED RESIGNED | Secretary | 10 May 2007 | 29 Jun 2009 | | | 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG |
| UNITED COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 26 Nov 2015 | 01 Jan 2016 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2016 | 01 Apr 2018 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| COVILL, Piers Anthony Charles RESIGNED | Director | 03 Sep 1997 | 27 May 1998 | | June 1967 | 17 Riverdale Drive, London, SW18 4UR |
| DODSON, Philip Andrew RESIGNED | Director | 04 Mar 1994 | 03 Sep 1997 | | July 1951 | 67 Lodge Hill Road, Farnham, Surrey, GU10 3RB |
| FUNG, Pak Tim RESIGNED | Director | 16 Sep 2005 | 04 Aug 2014 | United Kingdom | May 1949 | 3 Knaresborough Drive, Earlsfield, London, SW18 4UT |
| JAWOROWSKA, Angela Maria RESIGNED | Director | 16 May 2014 | 11 Feb 2016 | England | August 1951 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| KEYMER, Raphael RESIGNED | Director | 01 Jun 2016 | 29 Apr 2018 | England | February 1979 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| LOVELY, Kegan RESIGNED | Director | 19 Aug 2014 | 17 Feb 2018 | England | August 1974 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| MCCARTNEY, Paul Adrian RESIGNED | Director | 24 Mar 1999 | 04 Jun 2013 | United Kingdom | August 1961 | 6 Riverdale Drive, London, SW18 4UR |
| MCGINTY, Bernardine RESIGNED | Director | 24 Mar 1999 | 30 Nov 2000 | | February 1967 | 30 Riverdale Drive, London, SW18 4UR |
| PORTER, Caroline Merryl RESIGNED | Director | 03 Sep 1997 | 16 Aug 2013 | United Kingdom | July 1951 | 34 Riverdale Drive, Earlsfield, London, SW18 4UR |
| RICHARDS, Nicola Elizabeth RESIGNED | Director | 14 Mar 2009 | 27 Aug 2013 | United Kingdom | August 1970 | 36, Riverdale Drive, Earlsfield, London, SW18 4UR |
| TIMM, Katherine RESIGNED | Director | 01 May 2018 | 15 May 2020 | England | May 1983 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WILLIS, Sean RESIGNED | Director | 03 Sep 1997 | 02 Sep 1998 | | September 1968 | 15 Riverdale Drive, London, SW18 |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Mar 1994 | 04 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Mar 1994 | 04 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |