| MERLIN ESTATES LTD ACTIVE | Secretary | 01 Apr 2011 | | | | Victoria House, 18 -22 Albert Street, Fleet, Hampshire, GU51 3RJ, England |
| ALLAWAY, Ginny ACTIVE | Director | 02 Apr 2025 | | England | March 1950 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| HARRISON, John RESIGNED | Secretary | 05 Dec 2002 | 01 Jul 2007 | | | 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP |
| IRELAND, Barbara Doreen RESIGNED | Secretary | | 01 Oct 1992 | | | Chestnuts 6 Downview Close, Hindhead, Surrey, GU26 6PY |
| KEMP, Allister Charles RESIGNED | Secretary | 02 Oct 1992 | 05 Dec 2002 | | | Sopers Farm Cottage Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3DY |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Jun 2007 | 25 Jan 2010 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| MERLIN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2009 | 01 Apr 2011 | | | The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG |
| ALEXANDER, Elspeth Jane RESIGNED | Director | 24 Mar 2009 | 21 Mar 2024 | United Kingdom | February 1956 | 13 Garden Court, Greenacres, Eltham, London, SE9 5AZ |
| BALL, Peter Martin RESIGNED | Director | | 25 Feb 1992 | | | 22 Phoenix Court, 23 Gordon Road, Aldershot, Hants, GU11 1LP |
| BYRON-THOMAS, Michael RESIGNED | Director | 16 Apr 2015 | 12 May 2025 | England | January 1954 | Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England |
| CANE, Anthony John RESIGNED | Director | | 10 Aug 2009 | | November 1964 | 12 Phoenix Court, Aldershot, Hampshire, GU11 1LP |
| GIBBONS, Simon Charles RESIGNED | Director | | 25 Feb 1992 | | | 15 Phoenix Court, Aldershot, Hampshire, GU11 1LP |
| HARRISON, John RESIGNED | Director | 05 Dec 2002 | 01 Jun 2007 | | March 1950 | 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP |
| IRELAND, Barbara Doreen RESIGNED | Director | | 01 Oct 1992 | | September 1931 | Chestnuts 6 Downview Close, Hindhead, Surrey, GU26 6PY |
| IRESON, Audrey RESIGNED | Director | | 15 Jun 2001 | | December 1929 | 7 Phoenix Court, Aldershot, Hampshire, GU11 1LP |
| KEMP, Allister Charles RESIGNED | Director | | 05 Dec 2002 | | November 1955 | Sopers Farm Cottage Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3DY |
| KEY, Sarah Louise RESIGNED | Director | 24 Mar 2009 | 27 Jun 2011 | United Kingdom | December 1979 | Flat 5, Phoenix Court, Elms Road, Aldershot, Hampshire, GU11 1LP |
| MUIRHEAD, Gordon RESIGNED | Director | | 03 Jan 2001 | | December 1964 | 8 Malta Road, Deepcut, Camberley, Surrey, GU16 6TL |
| PAYNE, Veronica Geraldine Olive RESIGNED | Director | | 05 Jun 1995 | | March 1910 | 2 Phoenix Court, Aldershot, Hampshire, GU11 1LP |
| RIGG, Jennifer Jane RESIGNED | Director | | 05 Feb 1999 | | May 1966 | 23 Bridge Field, Farnham, Surrey, GU9 8AN |
| THOMSON, Jean Margaret RESIGNED | Director | 30 Mar 2010 | 03 Jan 2014 | Uk | October 1961 | 30, Reading Road South, Fleet, Hampshire, GU52 7QL |
| WATSON, Jennifer Mary RESIGNED | Director | | 10 Nov 2005 | | December 1931 | 1 Phoenix Court, Aldershot, Hampshire, GU11 1LP |
| WILDER, Ian Scott RESIGNED | Director | 30 Mar 2010 | 17 Apr 2013 | England | April 1946 | Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL |
| WILLIAMSON, Malcolm Arthur Henry Mansell RESIGNED | Director | | 11 Jul 1995 | | October 1946 | 43 West Street, Farnham, Surrey, GU9 7DX |
| WOODCOCK, Peter RESIGNED | Director | 19 Mar 2015 | 20 Jan 2016 | England | August 1963 | Victoria House, 18-22 Albert Street, Fleet, Hants, GU51 3RJ |
| WOODCOCK, Peter Anthony RESIGNED | Director | | 13 Aug 2014 | United Kingdom | August 1963 | 91 Hazel Road, Mytchett, Camberley, Surrey, GU16 6TL |