| CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED ACTIVE | Secretary | 14 Nov 2025 | | | | 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, United Kingdom |
| ADLER GREENBURY, Jennifer Monique ACTIVE | Director | 06 Feb 2023 | | England | March 1954 | 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, United Kingdom |
| FARR, Sophy Rosamond, Mrs. ACTIVE | Director | 28 Apr 2022 | | England | March 1967 | 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, United Kingdom |
| ROBERTS, Paul Matthew ACTIVE | Director | 06 Feb 2023 | | United Kingdom | April 1963 | 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, United Kingdom |
| HOWARD, Howard Leslie RESIGNED | Secretary | | 24 Oct 1991 | | | 37 Chalfont House, London, SW1X 8NG |
| KOVEN, Leonard RESIGNED | Secretary | 24 Oct 1991 | 01 Aug 2010 | | | 38 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Sep 2024 | 14 Nov 2025 | | | 338, London Road, Portsmouth, Hampshire, PO2 9JY, England |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 10 Feb 2023 | 29 Sep 2024 | | | 13b, St. George Wharf, London, SW8 2LE, England |
| SAMJESS LIMITED RESIGNED | Secretary | 22 Jul 2014 | 06 Feb 2023 | | | 81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England |
| DOUGLAS, Olivia Cynthia Sholto RESIGNED | Director | 06 Feb 2023 | 09 Sep 2025 | England | July 1946 | 338, London Road, Portsmouth, Hampshire, PO2 9JY, England |
| FITZWILLIAM-LAY, Christopher RESIGNED | Director | 26 Feb 2002 | 08 Feb 2005 | | September 1962 | 26 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| FITZWILLIAM-LAY, David Hugh RESIGNED | Director | | 28 Sep 2001 | | October 1931 | Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT |
| HOWARD, Howard Leslie RESIGNED | Director | 24 Oct 1991 | 07 Mar 1992 | | June 1914 | 37 Chalfont House, London, SW1X 8NG |
| JOHNSON, David Edward Dunn, Mr. RESIGNED | Director | 10 Jul 2014 | 06 Feb 2023 | England | September 1937 | Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| KOVEN, Leonard RESIGNED | Director | | 01 Aug 2010 | | June 1917 | 38 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| MAALOUF, Fadi Edmund RESIGNED | Director | 10 Aug 1995 | 19 Jul 2014 | United Kingdom | January 1943 | Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| MUSTOFI, Bagher RESIGNED | Director | | 14 Dec 2002 | | March 1917 | 32 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| PLANT, Patrick Gerrard, Mr. RESIGNED | Director | 22 Jul 2014 | 15 Dec 2021 | England | April 1962 | Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| ROBERTS, Paul Matthew RESIGNED | Director | 06 Feb 2023 | 06 Feb 2023 | England | February 1963 | 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, United Kingdom |
| ROGERS, James Albert RESIGNED | Director | 06 May 2015 | 01 Apr 2021 | England | January 1983 | Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| WREFORD, Matthew Thomas Yardley, Mr. RESIGNED | Director | 14 May 2021 | 06 Feb 2023 | England | February 1975 | Chalfont House, 19-21 Chesham Street, London, SW1X 8NG |
| WREFORD, Roger John RESIGNED | Director | 22 Jun 2010 | 10 May 2018 | United Kingdom | August 1937 | Chalfont House 19-21, Chesham Street, London, SW1X 8NG |