| HES ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 04 Jan 2019 | | | | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| LANE, Martin Nicholas ACTIVE | Director | 17 Mar 2025 | | England | February 1955 | 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England |
| MATHEW, Sudha ACTIVE | Director | 11 Mar 2013 | | United Kingdom | November 1960 | 4, Sandringham Park, Cobham, Surrey, KT11 2EQ, England |
| BANFIELD, Geoffrey Piers RESIGNED | Secretary | 09 Apr 1999 | 02 May 2003 | | | 30 Inglethorpe Street, London, SW6 6NT |
| BIDDER, William RESIGNED | Secretary | 22 Nov 1996 | 24 Mar 1998 | | | Marston Fields Farmhouse, North Marston, Buckingham, Buckinghamshire, MK18 3PG |
| WERTH, Richard Graham RESIGNED | Secretary | 02 Apr 1996 | 09 Apr 1999 | | | Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA |
| BARCLAY WHITE INVESTMENTS LTD RESIGNED | Secretary | 02 May 2003 | 01 Aug 2003 | | | 14 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE |
| HUGGINS EDWARDS & SHARP RESIGNED | Secretary | 17 Mar 2004 | 04 Jan 2019 | | | 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom |
| PITSEC LIMITED RESIGNED | Secretary | 09 Apr 1999 | 02 May 2003 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SW CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2003 | 17 Mar 2004 | | | 62 Beresford Street, Woolwich, London, SE18 6BG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 02 Apr 1996 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Neville John Trevor RESIGNED | Director | 02 Apr 1996 | 09 Apr 1999 | | November 1953 | 44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP |
| BANFIELD, Geoffrey Piers RESIGNED | Director | 09 Apr 1999 | 22 May 2003 | United Kingdom | September 1968 | 30 Inglethorpe Street, London, SW6 6NT |
| CROSSLEY, Stuart James RESIGNED | Director | 02 Apr 1996 | 09 Apr 1999 | United Kingdom | July 1944 | Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY |
| KANE, Mary Jane RESIGNED | Director | 17 Sep 2007 | 15 Jul 2011 | United Kingdom | December 1954 | 15 Courtney Place, Cobham, Surrey, KT11 2BE |
| MACDONALD, Kiaran RESIGNED | Director | 26 Mar 2009 | 11 Mar 2013 | United Kingdom | July 1961 | 9, Courtney Place, Cobham, Surrey, KT11 2BE |
| MCCANN, Paul Joseph RESIGNED | Director | 09 Apr 1999 | 02 May 2003 | England | August 1952 | 23, Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ |
| SPIERS, Andrew Ian, Dr RESIGNED | Director | 15 Apr 2004 | 31 Dec 2008 | United Kingdom | July 1956 | 9 Sandringham Park, Cobham, Surrey, KT11 2EQ |
| WEIGHT, James Dominic RESIGNED | Director | 15 Apr 2004 | 12 Feb 2008 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| WERTH, Richard Graham RESIGNED | Director | 02 Apr 1996 | 09 Apr 1999 | United Kingdom | November 1960 | Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA |
| BARCLAY WHITE INVESTMENTS LTD RESIGNED | Director | 02 May 2003 | 20 Aug 2004 | | | 14 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 02 Apr 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 02 Apr 1996 | | | 26, Church Street, London, NW8 8EP |
| THE LONDON BED AND BREAKFAST LIMITED RESIGNED | Director | 02 May 2003 | 20 Aug 2004 | | | 71 Fellows Road, London, NW3 3SY |