| MERLIN ESTATES LTD ACTIVE | Secretary | 04 Feb 2020 | | | | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, United Kingdom |
| MANN, Richard Anthony ACTIVE | Director | 23 Oct 2002 | | England | September 1974 | 4, Hewitt Road, Basingstoke, Hampshire, RG24 9FL |
| ROGERS, Jane ACTIVE | Director | 07 Jan 2025 | | England | March 1967 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| BISSOON, Kevan Curtis RESIGNED | Secretary | 22 Jan 2004 | 22 Jan 2004 | | | 72 Derwent Road, Kempshott, Basingstoke, Hampshire, RG22 5JF |
| KEMP, Derek Edward RESIGNED | Secretary | 27 Nov 2003 | 04 Feb 2020 | | | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| KERNUTT, Norman Frank RESIGNED | Secretary | | 22 Jan 2002 | | | 19 New Road, Basingstoke, Hampshire, RG21 1PR |
| WOOLDRIDGE, Malcolm John RESIGNED | Secretary | 22 Jan 2002 | 27 Nov 2003 | | | 19 New Road, Basingstoke, Hampshire, RG21 7PR |
| ALLAWAY, Ginny RESIGNED | Director | 28 Nov 2023 | 28 Jan 2025 | United Kingdom | March 1950 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| BISSOON, Kevan Curtis RESIGNED | Director | 22 Jan 2004 | 22 May 2020 | England | March 1961 | 72 Derwent Road, Kempshott, Basingstoke, Hampshire, RG22 5JF |
| CASE, Lorraine RESIGNED | Director | 07 Aug 1995 | 25 Jul 2001 | | April 1969 | 30 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| CASE, Lorraine RESIGNED | Director | | 02 Aug 1994 | | April 1969 | 30 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| GIORDMAINE, Gerard Pierre RESIGNED | Director | 24 Mar 2022 | 01 Aug 2023 | England | September 1940 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| KING, Lynette Evelyn RESIGNED | Director | 30 Apr 2015 | 21 May 2020 | England | April 1960 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| KING, Lynette Evelyn RESIGNED | Director | 31 Oct 2001 | 22 Jan 2004 | | April 1960 | 8 Woodview Road, Westcliffe 2193, Johannesburg, FOREIGN, South Africa |
| MAZUR, Jesper RESIGNED | Director | 17 May 2011 | 17 Sep 2020 | United Kingdom | July 1977 | 30, Guinea Court, Basingstoke, Hampshire, RG24 8XJ, United Kingdom |
| MCKAY, Katrina RESIGNED | Director | 07 Aug 1995 | 04 Jul 1997 | | June 1971 | 33 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| PARRY, David RESIGNED | Director | 09 Sep 1997 | 04 Sep 2000 | | January 1948 | 32 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| RENWICK, Robert RESIGNED | Director | | 07 Aug 1995 | | November 1966 | 24 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| SOISNARD, Emmanuelle Sandine Sabelle RESIGNED | Director | 23 Oct 2002 | 18 Mar 2021 | England | January 1971 | 32 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| WHATLEY, Anne Marilyn RESIGNED | Director | 09 Sep 1997 | 31 Jul 2003 | | May 1950 | 24 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |
| WHITE, Cheryl RESIGNED | Director | 02 Aug 1994 | 07 Aug 1995 | | November 1970 | 32 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ |