| WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE | Secretary | 23 Mar 2026 | | | | One, Station Approach, Cm20 2fb, Harlow, Essex, CM20 2FB, United Kingdom |
| CORY, Ian ACTIVE | Director | 05 Aug 2025 | | England | December 1953 | One, Station Approach, Harlow, Essex, CM20 2FB, United Kingdom |
| HARRISON, Clive Gerrard ACTIVE | Director | 05 Aug 2025 | | England | September 1968 | One, Station Approach, Harlow, Essex, CM20 2FB, United Kingdom |
| HOLGATE, Nigel ACTIVE | Director | 05 Aug 2025 | | England | July 1962 | One, Station Approach, Harlow, Essex, CM20 2FB, United Kingdom |
| SAVIOR, Katy Nelly Jane ACTIVE | Director | 05 Aug 2025 | | England | February 1971 | One, Station Approach, Harlow, Essex, CM20 2FB, United Kingdom |
| CASWELL, Lynda Jane RESIGNED | Secretary | 22 Mar 1994 | 13 Jul 1994 | | | Flat 20 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| GODDARD, Esme Irene RESIGNED | Secretary | 13 Jul 1994 | 15 May 1996 | | | Flat 29 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| PEDEN, Kathleen Margaret RESIGNED | Secretary | 15 May 1996 | 01 Mar 2009 | | | 4 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| ROBINS, Bob RESIGNED | Secretary | 03 Mar 2016 | 01 Apr 2023 | | | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| SERVIAN, Peter David RESIGNED | Secretary | 31 Mar 1993 | 22 Mar 1994 | | | 3 Jenner Road, Guildford, Surrey, GU1 3AQ |
| 2 MANAGE PROPERTY LIMITED RESIGNED | Secretary | 01 Apr 2023 | 05 Mar 2026 | | | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Mar 2009 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 31 Mar 2014 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| ADAMS, Stuart Antony RESIGNED | Director | 28 Oct 2021 | 25 Nov 2024 | England | March 1984 | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| BURRIDGE, David Peter RESIGNED | Director | | 15 May 1996 | | June 1971 | Flat 19 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| CORY, Ian RESIGNED | Director | 04 Dec 1995 | 14 Jun 2005 | England | December 1953 | 32 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| CRAIG, Christopher James RESIGNED | Director | 22 Mar 1994 | 01 Jun 1994 | | June 1954 | Flat 3 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| DEAN, Bryan Edward RESIGNED | Director | 31 Mar 1993 | 22 Mar 1994 | England | December 1960 | 22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH |
| DEAN, Stephen Michael RESIGNED | Director | 17 Sep 2021 | 04 Aug 2025 | England | December 1963 | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| GAMBARDELLA, Kim RESIGNED | Director | 29 Jul 2014 | 01 Feb 2017 | England | March 1958 | 12, The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE, England |
| GODDARD, Esme Irene RESIGNED | Director | 15 May 1996 | 19 Nov 1997 | | August 1967 | Flat 29 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| HAMBLETON, John Graham RESIGNED | Director | 14 Mar 2000 | 12 Sep 2000 | | September 1937 | 3 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| HOLGATE, Nigel RESIGNED | Director | 17 Jun 2008 | 02 Dec 2014 | England | July 1962 | 41, Heather Grove, Hartley Wintney, Hook, Hants, RG27 8SE |
| JAYAKODY, Dhanapala RESIGNED | Director | 01 Jun 1994 | 26 Nov 2009 | | December 1945 | 8 The Byfrons, Boundary Road, Farnsborough, Hampshire, GU14 6SB |
| JOHNSON, Robert Ashmore RESIGNED | Director | 02 Jul 2021 | 28 May 2025 | England | March 1946 | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| JOHNSON, Roy Ashmore RESIGNED | Director | 24 Oct 1995 | 01 Nov 2013 | | March 1946 | 16 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| JOHNSTON, Louise Elizabeth RESIGNED | Director | 03 Apr 1996 | 04 Jun 1997 | | July 1957 | Falt 25 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| KHALIL, David Joseph RESIGNED | Director | 01 Sep 2008 | 11 Apr 2016 | Englands | February 1973 | Flat 31, The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| LEWIS, Martin Alan RESIGNED | Director | 26 Feb 2013 | 06 May 2021 | England | March 1971 | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| MA, Louis Ching-Yuen RESIGNED | Director | 22 Sep 1994 | 14 Mar 2000 | | January 1960 | 6 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| PEDEN, Kathleen Margaret RESIGNED | Director | 22 Sep 1994 | 19 Apr 2024 | England | April 1944 | 13, Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD, England |
| PFISTER, Charles Henry RESIGNED | Director | 31 Mar 1993 | 22 Mar 1994 | England | July 1950 | Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ |
| SEWELL, Anthony Christopher Philip RESIGNED | Director | 05 Aug 2025 | 19 Nov 2025 | England | January 1952 | Sheringham 52, Westhills Drive, Ulverston, Cumbria, LA12 9QA, England |
| VOSSER, Peter Gordon RESIGNED | Director | 21 Feb 2005 | 01 Dec 2014 | | October 1957 | 26 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| WILLIAMS, Jane Mary RESIGNED | Director | 24 Sep 1997 | 26 Jan 2002 | | August 1958 | 25 The Byfrons, Boundary Road, Farnborough, Hampshire, GU14 6SE |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Director | 01 Mar 2009 | 24 Mar 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| SEYMOUR MACINTYRE LIMITED RESIGNED | Director | 31 Mar 1993 | 31 Mar 1993 | | | 51 Quarry Street, Guildford, Surrey, GU1 3UA |