| WHELAN, John Joseph ACTIVE | Secretary | 15 Jan 2010 | | | | Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU |
| GEORGE, Simon Edward ACTIVE | Director | 09 Jan 1995 | | England | October 1960 | Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU |
| WHELAN, John Joseph ACTIVE | Director | 09 Jan 1995 | | England | November 1957 | Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU |
| GRIFFITHS, Gillian Heather RESIGNED | Secretary | 01 Jan 2006 | 15 Jan 2010 | | | 24 Moorfield Road, Chessington, Surrey, KT9 1AU |
| WHELAN, John Joseph RESIGNED | Secretary | 09 Jan 1995 | 31 Dec 2005 | | | Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 09 Jan 1995 | 09 Jan 1995 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| GRANT, Laurence Noel RESIGNED | Director | 09 Jan 1995 | 31 Dec 2005 | England | December 1953 | Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX |
| OTTWAY, Michael RESIGNED | Director | 09 Jan 1995 | 11 Oct 2018 | United Kingdom | June 1957 | Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 09 Jan 1995 | 09 Jan 1995 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |