| SEARLE-SMITH, Jacqueline ACTIVE | Secretary | 19 Aug 2022 | | | | 4, Isabel Hill Close, Hampton, TW12 2FE, England |
| DINGLE, David Simon ACTIVE | Director | 27 Apr 2016 | | England | July 1969 | 7 Isabel Hill Court, Hampton, Surrey, TW12 2FE, England |
| COONEY, Christopher John RESIGNED | Secretary | 12 Sep 1997 | 29 Jun 2003 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| HANDZEL, Francis David RESIGNED | Secretary | 17 Dec 2016 | 27 Jan 2019 | | | 2, Isabel Hill Close, Hampton, TW12 2FE, England |
| HEALD, Robert Douglas Spencer RESIGNED | Secretary | 14 Jul 2011 | 17 Dec 2016 | | | 6, Isabel Hill Close, Hampton, Middlesex, TW12 2FE, England |
| LANE, William Robert RESIGNED | Secretary | 27 Jan 2019 | 19 Aug 2022 | | | 2, Isabel Hill Close, Hampton, TW12 2FE, England |
| MCGINN, Paul Timothy Somerville RESIGNED | Secretary | 30 Jun 2003 | 31 Aug 2005 | | | 1 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 1997 | 12 Sep 1997 | | | 26, Church Street, London, NW8 8EP |
| TG ESTATE MANAGEMENT LTD RESIGNED | Secretary | 19 Aug 2005 | 14 Jul 2011 | | | Quantum House, 22 Red Lion Court, London, EC4A 3EB, United Kingdom |
| BOWYER, Sarah Victoria RESIGNED | Director | 30 Jun 2003 | 01 Sep 2008 | | April 1978 | 3 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| CARTER, Gordon RESIGNED | Director | 01 Oct 2002 | 25 Jul 2003 | | March 1951 | 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ |
| COOPER, Garry RESIGNED | Director | 14 Jan 2008 | 23 Aug 2019 | United Kingdom | July 1973 | 4 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| DAVIDSON, Valerie Patricia RESIGNED | Director | 24 Nov 2014 | 05 Oct 2025 | England | October 1950 | 6 Isabel Hill Close, Hampton, Middlesex, TW12 2FE, England |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GASPER, Paul Richard Mark RESIGNED | Director | 04 Dec 2000 | 30 Sep 2002 | | July 1963 | 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 05 Apr 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HACKETT, Daniel Michael RESIGNED | Director | 01 Dec 2007 | 21 Sep 2011 | United Kingdom | January 1977 | 7 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| HEAVEN, Karen Elizabeth RESIGNED | Director | 30 Jun 2003 | 07 Dec 2005 | | August 1964 | 7 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 10 Oct 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 25 Jul 2003 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| KERR, John William RESIGNED | Director | 01 Oct 2002 | 25 Jul 2003 | | July 1967 | 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG |
| MCGINN, Paul Timothy Somerville RESIGNED | Director | 30 Jun 2003 | 09 Jan 2015 | United Kingdom | August 1971 | 1 Isabel Hill Close, Hampton, Middlesex, TW12 2FE |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 31 May 2002 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 20 Jun 2003 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PARTON, Jeffrey John RESIGNED | Director | 12 Sep 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 12 Sep 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| WYBORN, Lisa Katherine RESIGNED | Director | 18 Jun 2012 | 07 Mar 2013 | England | October 1976 | 7, Isabel Hill Close, Hampton, Middlesex, TW12 2FE, England |