| MERLIN ESTATES LTD ACTIVE | Secretary | 01 Apr 2022 | | | | Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England |
| GARNHAM, Debra Lee ACTIVE | Director | 24 Jan 2014 | | United Kingdom | September 1957 | Building 4, Dares Farm Business Park, Fareham, GU10 5BB, England |
| GREEN, Daniel ACTIVE | Director | 22 Feb 2023 | | England | April 1995 | Building 4, Dares Farm Business Park, Fareham, GU10 5BB, England |
| JUUL MORTENSEN, Sarah Elizabeth ACTIVE | Director | 30 Sep 2004 | | | September 1956 | Northcroft House, Northcroft Road, Englefield Green, Surrey, TW20 0DP |
| FAULKNER, Nicholas Alexander RESIGNED | Secretary | 26 Feb 1999 | 08 Jun 1999 | | | Coppersfield, Wildhern, Andover, Hampshire, SP11 0JE |
| HOLLOWAY, Neil RESIGNED | Secretary | 08 Jun 1999 | 07 Jun 2012 | | | 12 Tamarind Court, Wetton Place, Egham, Surrey, TW20 9EZ |
| MACMILLAN, Louise Victoria RESIGNED | Secretary | | 23 Sep 1994 | | | 277 Laleham Road, Shepperton, Middlesex, TW17 0DF |
| SCHERER, Dion Anthony RESIGNED | Secretary | 23 Sep 1994 | 26 Feb 1999 | | | 49 Wellesley Road, Twickenham, TW2 5RX |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 08 May 2012 | 31 Mar 2022 | | | Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LQ |
| BEACH, Caroline Luisa RESIGNED | Director | 08 Jun 1999 | 22 Sep 2004 | | March 1977 | 6 Tamarind Court, Wetton Place, Egham, Surrey, TW20 9EZ |
| CLARKE, Philip RESIGNED | Director | 28 Sep 2004 | 27 Dec 2006 | | July 1961 | 8 Tamarind Court, Wetton Place, Egham, Surrey, TW20 9EZ |
| HOLLOWAY, Neil RESIGNED | Director | 08 Jun 1999 | 24 Apr 2012 | | August 1961 | 12 Tamarind Court, Wetton Place, Egham, Surrey, TW20 9EZ |
| LEESE, Susan RESIGNED | Director | 25 Feb 2002 | 22 Sep 2004 | | October 1959 | 10 Tamarind Court, Wetton Place, Egham, Surrey, TW20 9EZ |
| MACMILLAN, Louise Victoria RESIGNED | Director | | 23 Sep 1994 | | October 1965 | 277 Laleham Road, Shepperton, Middlesex, TW17 0DF |
| MAINWARING, Nigel, Dr RESIGNED | Director | 08 Jun 1999 | 25 Feb 2002 | | June 1957 | 2 Tamarind Court, High Street, Wetton Place, Surrey, TW20 9EZ |
| SCHERER, Dion Anthony RESIGNED | Director | | 23 Sep 1994 | | May 1943 | 49 Wellesley Road, Twickenham, TW2 5RX |
| WHITELEY, Simon Andrew RESIGNED | Director | 23 Sep 1994 | 08 Jun 1999 | | May 1955 | Kingsmead House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ |
| WRIGHT, Jeremy John RESIGNED | Director | 11 Dec 2007 | 09 Jun 2021 | | August 1946 | 32 Dean Park Mansions, 27 Dean Park Road, Bournemouth, Dorset, BH1 1JA |