| WILSON, Jonathan David ACTIVE | Secretary | 16 Jun 2012 | | | | Flat 4, Pyrcroft House, 37 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP, England |
| MANESTER, Sandie Louise ACTIVE | Director | 16 Sep 2002 | | United Kingdom | November 1966 | 3 Pyrcroft House, Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| MATTOCK, Alexander ACTIVE | Director | 26 Sep 2023 | | United Kingdom | August 1995 | Flat 1, Pyrcroft House, Pyrcroft Lane, Weybridge, Surrey, KT13 9XP, United Kingdom |
| RUSSO, Calogerino ACTIVE | Director | 07 Oct 2021 | | United Kingdom | September 1994 | Flat 2, Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP, United Kingdom |
| WILSON, Jonathan David ACTIVE | Director | 16 Feb 2012 | | England | July 1983 | Flat 4, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| KEETCH, Alexander RESIGNED | Secretary | 27 Apr 2009 | 23 May 2011 | | | Flat 4, Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| LEWIS, Lucinda RESIGNED | Secretary | 18 Aug 1997 | 23 Jul 2000 | | | Flat 5 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| MANESTER, Sandie Louise RESIGNED | Secretary | 03 Oct 1996 | 18 Aug 1997 | | | 3 Pyrcroft House, Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| MCLOUGHLIN, Philip David RESIGNED | Secretary | 26 Aug 1994 | 03 Oct 1996 | | | 5 Pycroft House, Pycroft Lane, Weybridge, Surrey |
| NUTTER, Claire RESIGNED | Secretary | 16 Jul 2008 | 27 Apr 2009 | | | Pyrcroft Cottage, 5, Pyrcroft House,, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| PASSANT, Ruth Alison RESIGNED | Secretary | 23 Jul 2000 | 01 Jan 2004 | | | Flat 2 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| PERRY, Benjamin Henry RESIGNED | Secretary | 04 Aug 2004 | 31 Oct 2006 | | | Flat 5 Pyrcroft House, 39 Pyrcroft House, Weybridge, Surrey, KT13 9XP |
| ROWLEDGE, Lisa RESIGNED | Secretary | 01 Jun 2011 | 16 Jun 2012 | | | Paddock Stables, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL, Uk |
| ROWLEDGE, Lisa RESIGNED | Secretary | 31 Oct 2006 | 16 Jul 2008 | | | Flat 2 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Sep 1994 | 26 Aug 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| KEETCH, Caroline RESIGNED | Director | 16 Jul 2008 | 22 Dec 2011 | United Kingdom | February 1980 | Flat 4 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| LEWIS, Lucinda RESIGNED | Director | 18 Aug 1997 | 23 Jul 2000 | | May 1963 | Flat 5 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| MANESTER, Sandie Louise RESIGNED | Director | 03 Oct 1996 | 18 Aug 1997 | United Kingdom | November 1966 | 3 Pyrcroft House, Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| MCLOUGHLIN, Anthony Francis RESIGNED | Director | 26 Aug 1994 | 03 Oct 1996 | United Kingdom | October 1934 | Westwards 6 Russell Ridge, Shrewsbury, Salop, SY3 9AX |
| MCLOUGHLIN, Philip David RESIGNED | Director | 26 Aug 1994 | 03 Oct 1996 | | May 1966 | 5 Pycroft House, Pycroft Lane, Weybridge, Surrey |
| MULLAN, Liam RESIGNED | Director | 13 Mar 2017 | 07 Oct 2021 | United Kingdom | November 1991 | Flat 2 Pyrcroft House, Pyrcroft Lane, Weybridge, Surrey, KT13 9XP, United Kingdom |
| PASSANT, Ruth Alison RESIGNED | Director | 03 Oct 1996 | 01 Jan 2004 | | June 1944 | Flat 2 Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| PERRY, Benjamin Henry RESIGNED | Director | 31 Aug 2001 | 31 Oct 2006 | | May 1977 | Flat 5 Pyrcroft House, 39 Pyrcroft House, Weybridge, Surrey, KT13 9XP |
| PLUMLEY, Valerie Susan RESIGNED | Director | 16 Jun 2012 | 26 Sep 2023 | United Kingdom | December 1945 | 21, Bunch Way, Haslemere, Surrey, GU27 1ER, England |
| ROWLEDGE, Lisa RESIGNED | Director | 17 Feb 2004 | 18 Jun 2012 | United Kingdom | July 1972 | Paddock Stables, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL, Uk |
| THOMPSON, Joanna RESIGNED | Director | 31 Aug 2012 | 13 Mar 2017 | England | March 1982 | Flat 4, Pyrcroft House, 39 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Sep 1994 | 26 Aug 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |