| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Mar 2017 | | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| JAUME, Tony ACTIVE | Director | 15 Jan 2014 | | United Kingdom | December 1961 | C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| REES, David Morgan Robson ACTIVE | Director | 10 Mar 2016 | | England | March 1951 | C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| FELTHAM, Emma Rachel RESIGNED | Secretary | 12 Dec 2000 | 26 Aug 2003 | | | 22 St Edmunds Wharf, Fishergate, Norwich, Norfolk, NR3 1GU |
| CHESBURY LIMITED RESIGNED | Secretary | 12 Dec 2004 | 06 Apr 2012 | | | Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX, England |
| GCS PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Jan 2015 | 25 Aug 2015 | | | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Aug 2003 | 12 Dec 2004 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| TRINITY NOMINEES (1) LIMITED RESIGNED | Secretary | 25 Aug 2015 | 01 Mar 2017 | | | Vantage Pont, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| BLACKWELL, Mark RESIGNED | Director | 11 Dec 2013 | 16 Nov 2021 | England | July 1973 | C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| BRAGG, Susan Debra RESIGNED | Director | 25 Jun 2008 | 10 Mar 2016 | United Kingdom | May 1960 | Vantage, Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| BRENT, Timothy John RESIGNED | Director | 07 May 2013 | 07 Jul 2016 | United Kingdom | May 1964 | 12, Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY, United Kingdom |
| COLEMAN, Sheila Ann RESIGNED | Director | 25 Jul 2001 | 26 Aug 2003 | | September 1948 | The Hawthorns Mill Road, Barnham Broom, Norwich, Norfolk, NR9 4DE |
| GILLERY, Bryan Fred RESIGNED | Director | 13 Dec 2000 | 26 Aug 2003 | England | September 1951 | 40 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0PX |
| HARRISON, Peter John RESIGNED | Director | 26 Aug 2003 | 30 Jun 2007 | | November 1946 | 16 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY |
| PALMER, Lorna Catherine RESIGNED | Director | 01 Jul 2007 | 04 Dec 2009 | United Kingdom | August 1954 | Flat 9 Oakwood Grange, 26 Oatlands Chase, Weybridge, Surrey, KT13 9RY |
| PICKERSGILL, Dominic James RESIGNED | Director | 12 Dec 2000 | 18 Dec 2000 | | April 1972 | 72 Stafford Street, Norwich, Norfolk, NR2 3BG |
| POOLEY, Maureen RESIGNED | Nominee Director | 12 Dec 2000 | 18 Dec 2000 | | October 1946 | 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG |
| ROBERTS, David John RESIGNED | Director | 13 Dec 2000 | 26 Aug 2003 | United Kingdom | February 1964 | 4 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY |
| RUTHERFORD, Paul Alastair RESIGNED | Director | 18 Feb 2004 | 02 Mar 2005 | | September 1934 | 2 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY |
| SMITH, Andrew Martin RESIGNED | Director | 26 Aug 2003 | 05 Apr 2008 | | January 1960 | 21 Oakwood Grange, Oatlands Chase, Weybridge, Surrey, KT13 9RY |
| TUN, Peter Tin RESIGNED | Director | 01 Jul 2007 | 30 Sep 2013 | England | November 1965 | Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX |