| BURROWS, Jennifer Frances ACTIVE | Director | 10 Jun 2021 | | United Kingdom | March 1943 | 87, Kings Road, Walton-On-Thames, Surrey, KT12 2RD |
| BURY, Nicholas Gordon ACTIVE | Director | 31 Dec 2017 | | England | December 1970 | 87 Kings Road, Walton On Thames, Surrey, KT12 2RD, United Kingdom |
| DAY, Jonathan Robert ACTIVE | Director | 01 May 2007 | | England | July 1968 | 87, Kings Road, Walton-On-Thames, Surrey, KT12 2RD |
| WYETH, Russell ACTIVE | Director | 26 Apr 2000 | | England | May 1965 | 87, Kings Road, Walton-On-Thames, Surrey, KT12 2RD, United Kingdom |
| FRY, Jonathan RESIGNED | Secretary | 11 Apr 2001 | 01 Oct 2003 | | | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| PENFOLD, Stuart RESIGNED | Secretary | 01 May 2007 | 01 Jan 2013 | | | Rydons Mead, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL |
| STANDEN, Helen Louise RESIGNED | Secretary | 26 Apr 2000 | 09 May 2001 | | | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| WISEDALE, Lee David RESIGNED | Secretary | 25 Jul 2003 | 30 Apr 2008 | | | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Apr 2000 | 26 Apr 2000 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENNETT, Derek RESIGNED | Director | 26 Apr 2000 | 29 Oct 2001 | | May 1970 | 68 Victoria Way, London, SE7 7NQ |
| FRY, Jonathan RESIGNED | Director | 11 Apr 2001 | 01 Oct 2003 | | October 1973 | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| PENFOLD, Stuart RESIGNED | Director | 01 May 2007 | 01 Jan 2013 | England | September 1967 | Oak House, Ridgeway, Pyrford, Surrey, GU22 8PN |
| PENROSE, Kieron John RESIGNED | Director | 26 Apr 2000 | 30 Apr 2008 | | December 1966 | 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| STANDEN, Helen Louise RESIGNED | Director | 26 Apr 2000 | 09 May 2001 | | November 1970 | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| VICCARY, Jan Mary RESIGNED | Director | 01 Jan 2011 | 10 Jun 2021 | England | July 1952 | Flat 1, 87, Kings Road, Walton-On-Thames, Surrey, KT12 2RD, England |
| WAINWRIGHT, Timothy RESIGNED | Director | 29 Oct 2001 | 30 Apr 2008 | | November 1970 | Flat 4, 87 Kings Road, Walton, KT12 2RD |
| WISEDALE, Lee David RESIGNED | Director | 25 Jul 2003 | 01 Jan 2011 | | January 1973 | Flat 1, 87 Kings Road, Walton On Thames, Surrey, KT12 2RD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Apr 2000 | 26 Apr 2000 | | | 6-8 Underwood Street, London, N1 7JQ |