| DMG PROPERTY MANAGEMENT ACTIVE | Secretary | 29 May 2014 | | | | Suite 7, Aspect House, Pattenden Lane, Marden, Kent, TN12 8QJ |
| KILBY, Michael Guy ACTIVE | Director | 28 Nov 2023 | | England | March 1953 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| MCGILL, Andrew Ryder RESIGNED | Secretary | 23 Aug 2010 | 13 Nov 2014 | | | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| MOONEY, Alison Mary RESIGNED | Secretary | 10 Feb 2005 | 02 Aug 2005 | | | 14 Sunnybank Villas, Godstone Road, Bletchingley, Surrey, RH1 4LT |
| NORMAN, Peter Dudley RESIGNED | Secretary | 29 May 2002 | 26 Jul 2005 | | | 53 Walsham Road, Chatham, Kent, ME5 9HX |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 May 2002 | 29 May 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2005 | 07 Jun 2010 | | | 79 New Cavendish Street, London, W1W 6XB |
| HAWKSWORTH MANAGEMENT LIMITED RESIGNED | Secretary | 28 Jul 2004 | 26 Jul 2005 | | | Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
| STONEDALE PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 07 Jun 2010 | 07 Jun 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| STONEDALE PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 07 Jun 2010 | 28 Jul 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| BARRASS, Pauline Ann RESIGNED | Director | 28 Nov 2023 | 21 Nov 2025 | England | June 1944 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| BOUCHER, James Rex Comyn RESIGNED | Director | 29 May 2002 | 26 Jul 2005 | United Kingdom | January 1966 | Trotts Hall, Milstead, Sittingbourne, Kent, ME9 0SE |
| COWMEADOW, Anthony William RESIGNED | Director | 18 Jan 2023 | 15 Mar 2023 | United Kingdom | December 1955 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| COWMEADOW, Anthony William RESIGNED | Director | 22 Oct 2021 | 04 Mar 2022 | United Kingdom | December 1955 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| FINUCANE, Leslie Joseph RESIGNED | Director | 09 Sep 2013 | 26 Nov 2018 | England | March 1952 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| HIRST, Debra Jane RESIGNED | Director | 14 Aug 2018 | 13 May 2021 | England | October 1960 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| HORNER, Thomas Keith RESIGNED | Director | 18 Jan 2023 | 28 Nov 2023 | England | October 1935 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| HORNER, Thomas Keith RESIGNED | Director | 19 Nov 2020 | 01 Aug 2022 | England | October 1935 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| KILBY, Mary RESIGNED | Director | 04 May 2004 | 11 Feb 2021 | United Kingdom | February 1931 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| KILBY, Michael Guy RESIGNED | Director | 22 Nov 2021 | 18 Jan 2023 | England | March 1953 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| KING, Jeffrey Stuart, Mr. RESIGNED | Director | 04 May 2004 | 20 Jul 2006 | United Kingdom | March 1948 | 1 Hall House, Moor Hill, Hawkhurst, Kent, TN18 4QB |
| MARSHALL, Ian Christopher RESIGNED | Director | 15 Jul 2022 | 28 Nov 2023 | England | November 1978 | 79, Mid Street, South Nutfield, Redhill, RH1 4JJ, England |
| NORMAN, Peter Dudley RESIGNED | Director | 29 May 2002 | 26 Jul 2005 | | April 1952 | 53 Walsham Road, Chatham, Kent, ME5 9HX |
| OWENS, Derek Roy RESIGNED | Director | 09 Oct 2017 | 18 Feb 2020 | England | October 1944 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| SHAW, Glynis Diane RESIGNED | Director | 20 Jul 2006 | 29 Jul 2013 | England | August 1954 | The Ruskin Suite, Apartment 3 Hall House, Moor Hill Hawkhurst, Kent, TN18 4QB |
| TAYLOR, George Charles Henry RESIGNED | Director | 04 May 2004 | 13 Mar 2018 | United Kingdom | May 1933 | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
| VENN, Denise RESIGNED | Director | 20 Jul 2006 | 22 Dec 2008 | | May 1955 | 6 Hall House, Moor Hill, Hawkhurst, Kent, TN18 4QB |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 May 2002 | 29 May 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 May 2002 | 29 May 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |