| MARSHALLS SECRETARIES LTD ACTIVE | Secretary | 31 Dec 2015 | | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| WHEELER, Toby Jonathan ACTIVE | Director | 03 Feb 2014 | | England | August 1977 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| ANDREWS, Celia Jean RESIGNED | Secretary | 22 Jan 1998 | 15 Feb 2002 | | | 219 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| BARNES, Alison Mary RESIGNED | Secretary | | 06 Mar 1995 | | | 213 Bedworth Road, Windsor, Berkshire, SL4 4JW |
| GEORGE, Darren Glynne RESIGNED | Secretary | 13 Jan 2010 | 17 Sep 2010 | | | 65, Pierson Road, Windsor, Berkshire, SL4 5RE, United Kingdom |
| HARRIS, Paul RESIGNED | Secretary | 06 Mar 1995 | 30 Jul 1996 | | | 225 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| MARSHALL, Tracey RESIGNED | Secretary | 01 Apr 2015 | 30 Dec 2015 | | | 45, Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| MCLOUGHLIN, Shane RESIGNED | Secretary | 05 Jan 2005 | 13 Jan 2010 | | | 217 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| PARRY, David RESIGNED | Secretary | 30 Jul 1996 | 22 Jan 1998 | | | 223 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| TAYLOR, Samantha Laura RESIGNED | Secretary | 15 Feb 2002 | 05 Jan 2005 | | | 225 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 27 Apr 2012 | 01 Apr 2015 | | | C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom |
| BAILEY, Mark David RESIGNED | Director | 06 Sep 1994 | 22 Jan 1998 | | January 1967 | 227 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| BECK, Nigel Albert RESIGNED | Director | | 18 Mar 1995 | | June 1958 | 223 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| BENSON, Ethel Muriel RESIGNED | Director | 21 Dec 2012 | 15 Jul 2026 | England | August 1946 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| DAY, Richard Colin RESIGNED | Director | 19 Jan 1999 | 14 Oct 2000 | | August 1966 | 225 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| GEORGE, Darren Glynne RESIGNED | Director | 18 Oct 2000 | 13 Jan 2010 | | July 1974 | 221 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| HARRIS, Paul RESIGNED | Director | | 06 Sep 1994 | | January 1962 | 225 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| HASLAM, Jane RESIGNED | Director | 30 Jul 1996 | 12 Jul 2002 | | October 1953 | 213 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| LEIGHTON, Craig RESIGNED | Director | 21 Jan 1998 | 15 Jan 1999 | | March 1969 | 221 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| O'KANE, Daniel RESIGNED | Director | 28 Jun 2008 | 17 Oct 2012 | United Kingdom | December 1973 | 227, Dedworth Road, Windsor, Berkshire, SL4 4JW, United Kingdom |
| PARRY, David RESIGNED | Director | 18 Mar 1995 | 30 Jul 1996 | | January 1945 | 223 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| PARRY JNR., David RESIGNED | Director | 12 Oct 2005 | 23 Dec 2007 | | August 1979 | 223 Dedworth Road, Windsor, Berkshire, SL4 4JW |
| SHEERAN, Tommy RESIGNED | Director | 13 Jan 2010 | 29 Nov 2019 | United Kingdom | May 1947 | 223, Dedworth Road, Windsor, Berkshire, SL4 4JW, United Kingdom |
| WILSON, Nadell RESIGNED | Director | 13 Jul 2002 | 12 Oct 2005 | | August 1972 | 227 Dedworth Road, Windsor, Berkshire, SL4 4JW |