| Personal Information | Role | Appointed | Status |
|---|
| C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 06 November 2018 | Active |
| 17 St. Clements House, Church Street, Walton On Thames, KT12 2QN | Director | 14 January 2004 | Active |
| 16, St Clements House, 33-45 Church Street, Walton-On-Thames, United Kingdom, KT12 2QN | Director | 10 May 2010 | Active |
| 11 St Clements House, 33-45 Church Street, Walton On Thames, KT12 2QN | Director | 27 August 2007 | Active |
| 9 St Clements House, Church Street, Walton On Thames, KT12 2QN | Director | 14 January 2004 | Active |
| Hedgerley, Ferry Lane Aston, Henley On Thames, RG9 3DH | Secretary | 12 July 2000 | Active |
| Surrey House, Pleasant Place, Hersham, Walton On Thames, KT12 4HR | Secretary | 05 December 2007 | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ | Corporate Secretary | 01 March 2015 | Active |
| 1 Rectory Row, Rectory Lane, Easthampstead, Berkshire, RG12 7BN | Corporate Secretary | 14 September 2004 | Active |
| C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, | Corporate Secretary | 01 July 2017 | Active |
| 69, 69 High Street, Walton-On-Thames, England, KT12 1DJ | Corporate Secretary | 01 October 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 2000 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Corporate Secretary | 25 August 2015 | Active |
| Flat 5 St Clements House, Church Street, Walton On Thames, KT12 2QN | Director | 12 March 2007 | Active |
| 6 Clements House, 45 Chuch Street, Walton On Thames, KT12 2QN | Director | 20 March 2006 | Active |
| St Clements House, Flat 28, Church Street, Walton-On-Thames, England, KT12 2QN | Director | 29 April 2014 | Active |
| 18 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH | Director | 12 July 2000 | Active |
| 71a Manor Road, Walton On Thames, KT12 2NX | Director | 14 January 2004 | Active |
| 20 Ellesmere Place, Queens Road, Walton On Thames, KT12 5AE | Director | 14 January 2004 | Active |
| 602, Chaperlier House, Eastfields Avenue, London, SW18 1LR | Director | 08 June 2009 | Active |
| 23 St Clements House, Church Street, Walton On Thames, KT12 2QN | Director | 14 January 2004 | Active |
| The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, SL4 2HN | Director | 12 July 2000 | Active |