| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 09 Apr 2022 | | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| BLUNDELL, Stephen Roy ACTIVE | Director | 16 Apr 2004 | | England | April 1951 | 6, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England |
| HAMMOND, Derek Adottey ACTIVE | Director | 28 Feb 2023 | | England | November 1971 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| CRACKNELL, Patricia RESIGNED | Secretary | 01 Apr 2003 | 22 Mar 2011 | | | 2 Lavender Lane, Rowledge, Farnham, Surrey, GU10 4AY |
| SIBLEY, Pippa RESIGNED | Secretary | 01 Sep 2015 | 11 Jan 2016 | | | Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England |
| CURCHOD & CO LLP RESIGNED | Secretary | 20 Mar 2017 | 03 May 2022 | | | Portmore House, Church Street, Weybridge, KT13 8DP, England |
| STL GROUP PLC RESIGNED | Secretary | 21 Mar 2002 | 01 Apr 2003 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE |
| STL SECRETARIES LTD RESIGNED | Secretary | 21 Mar 2002 | 21 Mar 2002 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE |
| BRENNINKMEIJER, Thomas Arnold RESIGNED | Director | 23 Apr 2010 | 01 Oct 2019 | United Kingdom | June 1943 | Appartment 1, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, United Kingdom |
| BRENNINKMEIJER, Thomas Arnold RESIGNED | Director | 20 Apr 2006 | 21 Apr 2008 | | June 1943 | Flat 32 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF |
| BRYAN, Michael Mead RESIGNED | Director | 21 Mar 2002 | 28 Aug 2006 | | May 1928 | 7 Peper Harow House, Godalming, Surrey, GU8 6BG |
| BRYAN, Susan Lloyd RESIGNED | Director | 01 Jan 2008 | 01 Dec 2023 | United Kingdom | March 1942 | Apt 7 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG |
| CROWTHER, Peter Gordon RESIGNED | Director | 23 Apr 2010 | 24 Nov 2016 | United Kingdom | March 1940 | 3, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, United Kingdom |
| CROWTHER, Peter Gordon RESIGNED | Director | 21 Mar 2002 | 03 Mar 2004 | United Kingdom | March 1940 | 3 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG |
| HILL, Ramon RESIGNED | Director | 21 Mar 2002 | 07 Jul 2004 | | July 1930 | 4 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG |
| JENNINGS, Peter Garner RESIGNED | Director | 21 Mar 2002 | 10 Aug 2010 | United Kingdom | December 1930 | 6 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG |
| KONIG, Peter Hans RESIGNED | Director | 21 Mar 2002 | 21 Aug 2003 | | October 1931 | 8 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG |
| MANGNALL, Richard Anthony RESIGNED | Director | 15 Nov 2004 | 15 Oct 2009 | | November 1942 | 2 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG |
| MOSTAKOV, Alexander RESIGNED | Director | 25 Nov 2016 | 01 Dec 2023 | United Kingdom | November 1963 | Peper Harow House, Peper Harow Park, Peper Harow, Godalming, GU8 6BG, England |
| OTTY, Robert Arthur RESIGNED | Director | 28 Feb 2023 | 06 Sep 2024 | England | October 1966 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| STL DIRECTORS LTD. RESIGNED | Nominee Director | 21 Mar 2002 | 21 Mar 2002 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE |