| M & N SECRETARIES LIMITED ACTIVE | Secretary | 01 Oct 2011 | | | | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| BRAMBLE-STEWART, Glenn Edward Charles ACTIVE | Director | 19 May 2004 | | United Kingdom | September 1972 | 10 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| ANTONIA, Kevin RESIGNED | Secretary | 19 Oct 2005 | 31 May 2006 | | | Grange, 51 Fishbourne Road, Chichester, West Sussex, PO10 7QG |
| DAVIES, Winifred Elsie RESIGNED | Secretary | 30 Jun 1995 | 26 May 1998 | | | 14 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 10 Mar 1993 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| GWILLIAM, Elaine RESIGNED | Secretary | 10 Mar 1993 | 30 Jun 1995 | | | 6 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| MARSHALL, Suzanne Dianne RESIGNED | Secretary | 01 Dec 1997 | 10 Jan 2000 | | | 10 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| MCCALLUM, Peter RESIGNED | Secretary | 10 Jan 2000 | 19 Oct 2005 | | | 5, Exeter Close, Emsworth, Hampshire, PO10 7QG, United Kingdom |
| AFFINITY HOMES GROUP LIMITED RESIGNED | Secretary | 27 Jun 2006 | 02 Oct 2006 | | | Level 6, 6 More London Place, London, SE1 2DA, United Kingdom |
| AFFINITY SUTTON GROUP LIMITED RESIGNED | Secretary | 02 Oct 2006 | 01 Oct 2011 | | | Level 6, More London Place, Tooley Street, London, SE1 2DA, United Kingdom |
| CHIVERTON, Raymond RESIGNED | Director | 15 May 2000 | 15 Nov 2000 | | September 1949 | 24 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| DAVIES, Winifred Elsie RESIGNED | Director | 30 Jun 1995 | 26 May 1998 | | May 1918 | 14 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| GWILLIAM, Elaine RESIGNED | Director | | 30 Jun 1995 | | July 1965 | 6 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| HEANEY, Kieron Russell RESIGNED | Director | | 11 Aug 1995 | | March 1968 | 10 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| HILLS, Karen Christine RESIGNED | Director | 19 May 2004 | 25 Oct 2019 | United Kingdom | January 1963 | 8 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| MILLIGAN, Haydn Edward Gilbert RESIGNED | Director | 19 May 2004 | 15 Sep 2009 | | February 1951 | 259 Havant Road, Farlington, Portsmouth, Hampshire, PO6 1DB |
| MOORE, Roger William RESIGNED | Director | | 18 Feb 1993 | | January 1942 | 36 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| PARKER, John Raymond RESIGNED | Director | 17 Feb 1993 | 14 Feb 2003 | | September 1958 | 22 Downs Close, Purbrook, Waterlooville, Hants, PO7 8SN |
| RADCLIFFE, Suzanne Dianne RESIGNED | Director | 21 Nov 1997 | 12 Apr 2001 | | July 1965 | 10 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |
| RODGERS, James RESIGNED | Director | 27 Nov 2019 | 11 Jan 2026 | United Kingdom | June 1977 | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| THURLOW, Malcolm RESIGNED | Director | 27 Nov 2000 | 01 May 2004 | | October 1949 | 18 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| THURLOW, Malcolm RESIGNED | Director | | 04 Mar 2000 | | October 1949 | 18 Downs Close, Waterlooville, Hampshire, PO7 8SN |
| WATHEN, Gillian RESIGNED | Director | 06 Nov 2007 | 25 Jan 2010 | United Kingdom | May 1979 | 14, Downs Close, Waterlooville, Hampshire, PO7 8SN |
| WELLS, Penelope Jane RESIGNED | Director | | 02 Jun 1993 | | February 1959 | 16 Downs Close, Purbrook, Waterlooville, Hampshire, PO7 8SN |