| THOMSON, Iben ACTIVE | Secretary | 30 Nov 2022 | | | | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| BAKER, Paul Martin ACTIVE | Director | 10 Dec 2025 | | United Kingdom | June 1969 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| THOMSON, Iben Charlotte ACTIVE | Director | 06 Sep 2024 | | England | May 1968 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| HOLBEN, David George RESIGNED | Secretary | 30 Nov 2007 | 01 Sep 2011 | | | 49 Sandilands Road, Fulham, London, SW6 2BD |
| NEWMAN, Toby RESIGNED | Secretary | 28 Feb 2017 | 30 Nov 2022 | | | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| OLIVER, Martin Timothy RESIGNED | Secretary | 04 May 2001 | 03 Jul 2001 | | | 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ |
| STREETS, Matthew Alexander RESIGNED | Secretary | 03 Jul 2002 | 31 Oct 2005 | | | 6 Doneraile Street, Fulham, London, SW6 6EN |
| TALBUTT, Luke, Mr. RESIGNED | Secretary | 01 Sep 2011 | 28 Feb 2017 | | | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England |
| WISEMAN, David Charles RESIGNED | Secretary | 01 Nov 2005 | 30 Nov 2007 | | | 53 Dorset Drive, Edgware, Middlesex, HA8 7NT |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Feb 2001 | 04 May 2001 | | | 10 Upper Bank Street, London, E14 5JJ |
| ANDREW, James Richard Elliott RESIGNED | Director | 03 Jul 2001 | 31 Dec 2004 | United Kingdom | July 1967 | 15, Henderson Road, London, SW18 3RR |
| BLACKWELL-FROST, Chris RESIGNED | Director | 31 Oct 2017 | 30 Nov 2022 | England | April 1970 | Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England |
| BURTON, Gary Lee RESIGNED | Director | 31 May 2016 | 21 Sep 2018 | England | October 1973 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| DILLON, Jennifer Ann RESIGNED | Director | 21 Sep 2018 | 30 Nov 2022 | United Kingdom | May 1972 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| DOYLE, Kevan-Peter RESIGNED | Director | 30 Nov 2007 | 15 Apr 2014 | United Kingdom | February 1968 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England |
| FARAZMAND, Timothy Barham Neville RESIGNED | Director | 04 May 2001 | 03 Jul 2001 | | September 1960 | 151 Broomwood Rd, London, SW11 6JU |
| FARRELL, Derrick Michael RESIGNED | Director | 15 Apr 2014 | 31 May 2016 | United Kingdom | July 1969 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| FISH, Mark RESIGNED | Director | 03 Jul 2001 | 27 Nov 2002 | | August 1962 | 17 Alacross Road, London, W5 4HT |
| HARRIS, Martin RESIGNED | Director | 03 Jul 2001 | 31 Dec 2003 | | October 1958 | Levels House, Bleadney, Somerset, BA5 1PF |
| HYATT, Gregory John RESIGNED | Director | 03 Nov 2008 | 31 Oct 2017 | United Kingdom | December 1964 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England |
| JESSOP, Christopher RESIGNED | Director | 30 Nov 2007 | 31 Aug 2008 | United Kingdom | July 1953 | 8, Shawfield Street, London, SW3 4BD |
| JONES, John Edward RESIGNED | Director | 30 Nov 2007 | 29 Jul 2009 | United Kingdom | December 1947 | Flat 218 14 Drake House, St George Wharf, London, SW8 2LR |
| LAMBERT, Amanda RESIGNED | Director | 30 Nov 2022 | 31 Oct 2024 | England | December 1969 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 23 Feb 2001 | 04 May 2001 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| LYNN, Matthew RESIGNED | Director | 06 Sep 2024 | 10 Dec 2025 | England | June 1980 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| MISRA, Arnu Kumar RESIGNED | Director | 24 Mar 2003 | 30 Nov 2007 | United Kingdom | January 1962 | Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB |
| MOBBS, David Peter RESIGNED | Director | 30 Nov 2007 | 09 Nov 2009 | England | November 1960 | Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU |
| OLIVER, Martin Timothy RESIGNED | Director | 03 Jul 2001 | 16 Dec 2002 | | May 1968 | 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ |
| PECKHAM, Simon Antony RESIGNED | Director | 04 May 2001 | 03 Jul 2001 | | August 1962 | White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ |
| PRICE, Claire Helena Scott RESIGNED | Director | 20 Jan 2003 | 07 Jul 2003 | | July 1966 | 13 Bective Road, London, SW15 2QA |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 23 Feb 2001 | 04 May 2001 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SMITH, Caroline Naomi RESIGNED | Director | 30 Nov 2022 | 03 Sep 2024 | England | April 1963 | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| STREETS, Matthew Alexander RESIGNED | Director | 03 Jul 2001 | 31 Oct 2005 | United Kingdom | January 1962 | 6 Doneraile Street, Fulham, London, SW6 6EN |
| TEGELAARS, Harm Bartholomew RESIGNED | Director | 03 Jul 2001 | 31 Oct 2005 | Uk | February 1948 | Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT |
| WILLIAMS, Christopher RESIGNED | Director | 20 Nov 2006 | 30 Nov 2007 | | November 1968 | 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH |
| WISEMAN, David Charles RESIGNED | Director | 01 Nov 2005 | 30 Nov 2007 | England | December 1957 | 53 Dorset Drive, Edgware, Middlesex, HA8 7NT |