| UDLEM LTD ACTIVE | Secretary | 24 Jun 2024 | | | | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| CLARKE, Deborah ACTIVE | Director | 10 Jun 2021 | | United Kingdom | March 1966 | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| DIAS, Ivo Daniel ACTIVE | Director | 10 May 2019 | | United Kingdom | February 1977 | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| HOLEHOUSE, Carol ACTIVE | Director | 24 Jun 2024 | | United Kingdom | January 1964 | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| THORNHILL, Sara Joanne ACTIVE | Director | 01 Mar 2026 | | United Kingdom | July 1985 | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| BALLAM, Peter RESIGNED | Secretary | 01 Sep 1994 | 07 Apr 1997 | | | 69 High Street, Walton On Thames, Surrey, KT12 1DJ |
| BARDEN, Jennifer Ann RESIGNED | Secretary | 14 Sep 2001 | 01 Mar 2003 | | | 193 Godstone Road, Kenley, Surrey, CR8 5BN |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 01 May 2003 | 02 Oct 2003 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| PAYNE, Susan Margaret RESIGNED | Secretary | 07 Apr 1997 | 14 Sep 2001 | | | Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP |
| GATEWAY CORPORATE SOLUTIONS LIMITED RESIGNED | Secretary | 02 May 2018 | 24 Jun 2024 | | | Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 03 Oct 2003 | 31 Jan 2004 | | | 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR |
| HUGGINS EDWARDS & SHARP RESIGNED | Secretary | 28 Apr 2004 | 15 May 2018 | | | 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom |
| MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED | Secretary | 05 Apr 1994 | 31 Aug 1994 | | | 10 Works Road, Letchworth, Hertfordshire, SG6 1LB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Apr 1994 | 05 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| ASHFORD, Jenna RESIGNED | Director | 19 Mar 2012 | 07 May 2013 | United Kingdom | October 1983 | 20, Langton Close, Addlestone, Surrey, United Kingdom |
| BRIGHTWELL, Emma Jane RESIGNED | Director | 25 Jan 2005 | 01 Apr 2009 | | March 1977 | 4 Langton Close, Addlestone, Surrey, KT15 2EF |
| CHANDLER, Alan Trevor RESIGNED | Director | 07 Jun 2000 | 10 Oct 2001 | | September 1964 | 13 Langton Close, Addlestone, Surrey, KT15 2EF |
| CLIFF, Keith RESIGNED | Director | 05 Apr 1994 | 14 Dec 2005 | | June 1939 | 2 Langton Close, Addlestone, Surrey, KT15 2EF |
| COOKE, Elizabeth RESIGNED | Director | 29 Oct 2012 | 29 Jan 2018 | United Kingdom | December 1958 | 12, Langton Close, Addlestone, Weybridge, Surrey, KT15 2EF, United Kingdom |
| CROSSLEY, Richard William RESIGNED | Director | 07 Jun 2000 | 25 Jan 2005 | | February 1971 | 5 Addlestone House, Chertsey Road, Addlestone, Surrey, KT15 2EG |
| DA COSTA, Katherine RESIGNED | Director | 01 Apr 2009 | 03 Aug 2012 | United Kingdom | January 1986 | 4, Langton Close, Addlestone, Surrey, KT15 2EF |
| DAVIES, William Thomas RESIGNED | Director | 27 May 2021 | 11 Nov 2025 | England | April 1996 | 21, Church Street, Staines-Upon-Thames, TW18 4EN, England |
| DIPPLE, Colin Peter RESIGNED | Director | 28 Apr 2017 | 04 Oct 2023 | England | January 1965 | C/O Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom |
| DIPPLE, Jennifer Claire RESIGNED | Director | 17 Feb 2016 | 20 Nov 2023 | England | November 1975 | C/O Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom |
| DUXBURY, Graham RESIGNED | Director | 01 Apr 2009 | 14 Apr 2014 | England | November 1943 | 26 Bittams Lane, Chertsey, Surrey, KT16 9QX |
| FRANCIS, Richard James RESIGNED | Director | 14 Dec 2005 | 01 Apr 2009 | | June 1970 | 22 Langton Close, Addlestone, Surrey, KT15 2EF |
| FRANKLIN, Sally RESIGNED | Director | 25 Jan 2005 | 14 Dec 2005 | | April 1969 | 22 Langton Close, Addlestone, Surrey, KT15 2EF |
| HADDOCK, Joan Diane RESIGNED | Director | 21 Feb 1997 | 15 Jul 1999 | | November 1954 | 24 Langton Close, Addlestone, Surrey, KT15 2EF |
| HINNIGAN, Peter Anthony RESIGNED | Director | 01 Aug 2002 | 25 Jan 2005 | | November 1973 | 17 Langton Close, Addlestone, Surrey, KT15 2EF |
| HUNT, Stephen Russell RESIGNED | Director | 05 Apr 1994 | 30 Sep 1996 | | November 1964 | 17 Langton Close, Addlestone, Surrey, KT15 2EF |
| LEE, Brian John RESIGNED | Director | 26 Jun 2002 | 25 Jan 2005 | | June 1943 | 19 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN |
| MARWICK, Bradley Maurice RESIGNED | Director | 14 Dec 2005 | 01 Apr 2008 | | July 1975 | 12 Langton Close, Addlestone, Surrey, KT15 2EF |
| MAWDSLEY, Joshua James RESIGNED | Director | 25 Jan 2005 | 26 Apr 2007 | | January 1977 | 15 Langton Close, Addlestone, Surrey, KT15 2EF |
| MCGOVERN, Bernard Henry RESIGNED | Director | 17 Feb 2016 | 28 May 2017 | England | September 1947 | 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA |
| OSBORNE, Robert Michael Henry RESIGNED | Director | 24 Jan 2007 | 02 Aug 2012 | United Kingdom | August 1980 | 21 Langton Close, Addlestone, Surrey, KT15 2EF |
| READ, Howard RESIGNED | Director | 26 Apr 2017 | 29 May 2018 | England | January 1957 | Gateway Property Management Limited, 10 Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE, United Kingdom |
| STACE, Laura RESIGNED | Director | 01 Apr 2009 | 03 Aug 2012 | United Kingdom | February 1984 | 12, Langton Close, Addlestone, Surrey, KT15 2EF |
| THOMAS, Nick RESIGNED | Director | 24 Jan 2007 | 22 Oct 2013 | United Kingdom | April 1973 | 24 Langton Close, Addlestone, Surrey, KT15 2EF |
| TURNER, Deborah RESIGNED | Director | 13 Apr 2015 | 03 May 2019 | United Kingdom | March 1966 | C/O Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom |
| TYNE, Stephen RESIGNED | Director | 25 Oct 2012 | 28 May 2017 | United Kingdom | January 1964 | 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA |
| WILLIAMS, Derek RESIGNED | Director | 28 Sep 1994 | 03 Dec 1999 | | December 1965 | 13 Langton Close, Addlestone, Surrey, KT15 2EF |