| MERLIN ESTATES LTD ACTIVE | Secretary | 17 Dec 2018 | | | | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, United Kingdom |
| SIDDIQUE, Mohammed Jamil ACTIVE | Director | 05 Apr 1997 | | Thailand | October 1966 | 143/8 Wattana Heights Condominium, Sukhumvit Soi 21 Road, Khlongtoei Nua, Wattana, Bangkok, Thailand |
| CLARK, Christopher Robert RESIGNED | Secretary | 01 Apr 2005 | 16 Sep 2005 | | | 11 Cranley Gardens, London, SW7 3BB |
| DA COSTA, Hubert RESIGNED | Secretary | | 01 Jul 1997 | | | 13 Arborfield Close, Slough, Berkshire, SL1 2JP |
| HEMMINS, Colin Mark RESIGNED | Secretary | 01 Mar 2010 | 17 Jan 2011 | | | 25, Arborfield Close, Slough, Berkshire, SL1 2JP |
| SIDDIQUE, Mohammed Jamil RESIGNED | Secretary | 01 Jul 1997 | 01 Apr 2005 | | | 9 Lewis Avenue, Walthamstow, London, E17 5BL |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Sep 2005 | 01 Dec 2009 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 19 Aug 2010 | 23 Apr 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| PEVEREL SECRETARIAL LIMITED RESIGNED | Secretary | 23 Apr 2012 | 31 May 2015 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| REMUS MANAGEMENT LIMITED RESIGNED | Secretary | 06 Apr 2016 | 14 Dec 2018 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| AUSTIN, Robert RESIGNED | Director | | 12 Dec 1994 | England | July 1938 | 16 Peverel Drive, Whittington, Oswestry, Salop, SY11 4PN |
| BAXTER, Vivien Clare RESIGNED | Director | 01 Jun 1998 | 17 May 2002 | | October 1972 | 29 Arborfield Close, Slough, Berkshire, SL1 2JP |
| BILLINGS, David Paul RESIGNED | Director | | 05 Apr 1997 | | January 1966 | 9 Arborfield Close, Slough, Berkshire, SL1 2JP |
| DA COSTA, Hubert RESIGNED | Director | | 01 Jul 1997 | | February 1965 | 13 Arborfield Close, Slough, Berkshire, SL1 2JP |
| HEMMINS, Colin Mark RESIGNED | Director | 29 Sep 2012 | 08 Nov 2013 | England | June 1965 | 25, Arborfield Close, Slough, SL1 2JP, England |
| HEMMINS, Colin Mark RESIGNED | Director | 01 Jun 1998 | 17 Jan 2011 | | June 1965 | 25 Arborfield Close, Slough, Berkshire, SL1 2JP |
| LEANAGE, Don RESIGNED | Director | | 29 Jul 1994 | | September 1950 | 11 Arborfield Close, Slough, Berkshire, SL1 2JP |
| SHORT, Philip Malcolm RESIGNED | Director | | 21 Dec 1994 | | February 1960 | 23 Arborfield Close, Slough, Berkshire, SL1 2JP |
| TAYLOR, Louise Kathryn RESIGNED | Director | 01 Jun 1998 | 13 Jul 2001 | | December 1971 | 13 Arborfield Close, Slough, Berkshire, SL1 2JP |
| TAYLOR, Stewart RESIGNED | Director | 07 Oct 2012 | 25 Nov 2025 | United Kingdom | February 1947 | Apartment 2, Galley View, Brook Lane, Herne Bay, Kent, CT6 6EZ, England |
| THATCHER, Yoris RESIGNED | Director | | 02 Sep 1996 | | July 1910 | 21 Arborfield Close, Slough, Berkshire, SL1 2JP |
| TUCKER, Vicky Samantha RESIGNED | Director | 05 Apr 1997 | 08 Aug 2001 | | February 1972 | 17 Arborfield Close, Slough, SL1 2JP |