| BURY HILL ESTATE MANAGEMENT LTD ACTIVE | Secretary | 24 Jun 2021 | | | | The Bell House, 57 West Street, Dorking, RH4 1BS, England |
| GREGORY, Irene ACTIVE | Director | 22 Mar 2011 | | England | October 1957 | The Bell House, 57 West Street, Dorking, RH4 1BS, England |
| ARMOUR, Douglas William RESIGNED | Nominee Secretary | 15 Jan 2001 | 15 Jan 2001 | | | Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG |
| BENNETT CLARKE & JAMES LIMITED RESIGNED | Secretary | 14 Aug 2018 | 15 Dec 2020 | | | Regency House, 4 Clarence Road, Windsor, SL4 5AD, England |
| CAMPSIE RESIGNED | Secretary | 03 Nov 2003 | 14 Aug 2018 | | | Commercial House, Charles Street, Windsor, SL4 5DS, England |
| LEETE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2020 | 24 Jun 2021 | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 15 Jan 2001 | 03 Nov 2003 | | | 42-46 High Street, Esher, Surrey, KT10 9QY |
| APPERLEY, Robert John RESIGNED | Director | 26 Sep 2003 | 22 Nov 2006 | | November 1957 | 56 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| CHIA-BRADLEY, Anthony Roy RESIGNED | Director | 22 Mar 2011 | 10 Jan 2017 | United Kingdom | April 1963 | 80, Peascod Street, Windsor, Berkshire, SL4 1DH, England |
| GARNER, Bruce Rowan RESIGNED | Director | 26 Sep 2003 | 30 Jun 2004 | | April 1947 | 59 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| GARNER, Julia Dawn RESIGNED | Director | 30 Jun 2004 | 06 Apr 2006 | | January 1967 | 59 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| GARRARD, Stewart Douglas RESIGNED | Director | 09 Nov 2013 | 26 May 2017 | England | January 1967 | 80, Peascod Street, Windsor, Berkshire, SL4 1DH, England |
| GLEASON, Peter John RESIGNED | Director | 01 Aug 2010 | 01 Jan 2014 | England | October 1968 | 80, Peascod Street, Windsor, Berkshire, SL4 1DH, England |
| HARRIS, Linda Jane RESIGNED | Director | 06 Feb 2009 | 01 Apr 2011 | England | December 1962 | 30, Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| HOLROYD, Simon RESIGNED | Director | 17 May 2017 | 11 Dec 2023 | England | June 1970 | The Bell House, 57 West Street, Dorking, RH4 1BS, England |
| HOUGH, Richard Stuart RESIGNED | Director | 15 Jan 2001 | 29 Sep 2003 | England | June 1963 | 14 Coniston Close, Camberley, Surrey, GU15 1BE |
| PARRY, Karen RESIGNED | Director | 06 Dec 2022 | 29 Nov 2024 | England | June 1965 | The Bell House, 57 West Street, Dorking, RH4 1BS, England |
| PARRY, Karen Lesley RESIGNED | Director | 03 Nov 2003 | 01 Sep 2004 | United Kingdom | June 1965 | 33 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| QURAESHI, Shoaib RESIGNED | Director | 26 Sep 2003 | 26 Jan 2004 | | June 1946 | 32 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| RICHARDS, Ian David RESIGNED | Director | 15 Jan 2001 | 29 Sep 2003 | England | July 1952 | 7 Ransom Close, Hitchin, Hertfordshire, SG4 9AX |
| ROPER, William Simon Hunter RESIGNED | Director | 26 Jan 2004 | 29 Apr 2009 | | July 1977 | 60 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| SARSAM, Michael RESIGNED | Director | 25 Mar 2011 | 09 May 2026 | England | January 1944 | The Bell House, 57 West Street, Dorking, RH4 1BS, England |
| SARSAM, Michael RESIGNED | Director | 22 Mar 2011 | 25 Mar 2011 | England | January 1944 | 79-80, Peascod Street, Windsor, Berks, SL4 1DH |
| SHARPE, Rhiannon Denise RESIGNED | Director | 01 Dec 2008 | 31 Dec 2012 | England | May 1978 | 50, Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| THAKE, Jacqui RESIGNED | Director | 03 Nov 2003 | 06 Apr 2006 | | August 1956 | 62 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| TRINDER, Ronald Ralph Steven RESIGNED | Director | 03 Nov 2003 | 26 Jan 2004 | | April 1951 | 48 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| VENUS, David Anthony RESIGNED | Nominee Director | 15 Jan 2001 | 15 Jan 2001 | United Kingdom | September 1951 | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| WALSHE, Marcus RESIGNED | Director | 03 Nov 2003 | 06 Apr 2006 | United Kingdom | November 1972 | 24 Wraysbury Gardens, Staines, Middlesex, TW18 4US |