| MORGAN, Anthony Tregerthen ACTIVE | Director | 11 Mar 2019 | | England | October 1956 | Estate Office, St George's Hill Estate, West Road, Weybridge, KT13 0LZ, England |
| KAMHAWI, Khaled Zahi RESIGNED | Secretary | 12 Jun 2006 | 01 Aug 2018 | | | 7, Abbotswood Drive, Weybridge, Surrey, KT13 0LT |
| SHAVE, Christopher Michael RESIGNED | Secretary | 25 Aug 1994 | 12 Jun 2005 | | | Abbotswood, Abbotswood Drive St Georges Hill, Weybridge, Surrey, KT13 0LT |
| CRIPPS SECRETARIES LIMITED RESIGNED | Secretary | 25 Mar 2019 | 23 Apr 2024 | | | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Jun 1994 | 25 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| AHMAD, Zubair RESIGNED | Director | 01 Aug 2018 | 11 Mar 2019 | England | August 1972 | Marie House, 5 Baker Street, Weybridge, Surrey, KT13 8AE, England |
| DARROCH, Rachel, Dr RESIGNED | Director | 01 Aug 2018 | 11 Mar 2019 | England | August 1963 | Marie House, 5 Baker Street, Weybridge, KT13 8AE, England |
| GARDNER, Robert Paul RESIGNED | Director | 06 Feb 1995 | 01 Aug 2018 | England | August 1948 | Opals Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT |
| HARWOOD, Marion Jane RESIGNED | Director | 01 Aug 2018 | 11 Mar 2019 | United Kingdom | September 1962 | Marie House, 5 Baker Street, Weybridge, KT13 8AE, England |
| KAMHAWI, Khaled Zahi RESIGNED | Director | 06 Mar 2006 | 01 Aug 2018 | England | January 1964 | 7, Abbotswood Drive, Weybridge, Surrey, KT13 0LT |
| LEWIS, Colin Ernest RESIGNED | Director | 25 Aug 1994 | 01 Feb 1995 | United Kingdom | January 1944 | Willow Creek, Mill Creek Court, Chertsey Road, Shepperton, Middlesex, TW17 9LA |
| PIGGOTT, Keith RESIGNED | Director | 25 Aug 1994 | 13 Jun 1997 | | February 1944 | Northgate, Pachesham Park, Leatherhead, Surrey, KT22 0DJ |
| SHAVE, Christopher Michael RESIGNED | Director | 25 Aug 1994 | 12 Jun 2005 | United Kingdom | April 1948 | Abbotswood, Abbotswood Drive St Georges Hill, Weybridge, Surrey, KT13 0LT |
| STOCKFORD, Matthew Neil RESIGNED | Director | 01 Aug 2018 | 11 Mar 2019 | England | May 1967 | Marie House, 5 Baker Street, Weybridge, KT13 8AE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Jun 1994 | 25 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 16 Jun 1994 | 25 Aug 1994 | | | 26, Church Street, London, NW8 8EP |