| 2 MANAGE PROPETY LTD. ACTIVE | Secretary | 20 Nov 2019 | | | | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| HUGHES, Stephen ACTIVE | Director | 10 Nov 2017 | | England | September 1967 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| PEARSON, Neil Alexander ACTIVE | Director | 06 Jan 2026 | | England | April 1969 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | | 31 Jul 1998 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| FAIROAK ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 12 Sep 2017 | 25 Nov 2019 | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| GEM ESTATE MANAGEMENT (1995) LTD RESIGNED | Secretary | 01 Jun 2009 | 02 Jun 2011 | | | Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom |
| GEM ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jun 2011 | 31 May 2012 | | | Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom |
| MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED | Secretary | 01 Aug 1998 | 01 Jun 2009 | | | Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 May 1993 | 28 May 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |
| ASSI, Tariq Powis RESIGNED | Director | 24 Jul 1997 | 25 Jun 2002 | | February 1971 | 25 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| BEST, Timothy Edwards RESIGNED | Director | 01 Jun 2000 | 20 Apr 2007 | | June 1966 | 20 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| BEST, Timothy Edwards RESIGNED | Director | 25 Jul 1996 | 17 Aug 1999 | | June 1966 | 20 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| CHAFEY, Frances Noel RESIGNED | Director | 21 Jul 1994 | 07 Dec 1994 | | December 1923 | 13 Capstans Wharf Robinhood Road, St Johns, Woking, Surrey, GU21 1PU |
| EDWARDS, Simon Graham RESIGNED | Director | 22 Nov 2005 | 07 Oct 2008 | | November 1979 | 8 Capstans Wharf, Woking, Surrey, GU21 8PU |
| GRAY, Marion RESIGNED | Director | 03 Jul 2018 | 14 Oct 2025 | England | September 1948 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| HART, Darren Lee RESIGNED | Director | 28 Jun 1995 | 04 Jan 2000 | | March 1969 | 4 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| HOUSTS, Simon William RESIGNED | Director | 21 Jul 1994 | 22 Jul 1996 | | October 1969 | 26 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| HUGHES, Stephen RESIGNED | Director | 05 Aug 2003 | 01 Jan 2014 | United Kingdom | September 1967 | 38 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| MERRILL, Kevin Paul RESIGNED | Director | 21 Jul 1994 | 11 Apr 1996 | | May 1967 | 14 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| NEIL, Roy Adrian RESIGNED | Director | 22 Nov 2005 | 02 Aug 2007 | | September 1942 | 35 Capstan's Wharf, St John's, Woking, Surrey, GU21 8PU |
| ORRIN, Christopher Paul RESIGNED | Director | 10 Nov 2017 | 01 Jun 2025 | England | January 1946 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| OWEN, David RESIGNED | Director | 03 Feb 1997 | 12 Mar 1998 | | October 1942 | 36 Capstans Wharf, Woking, Surrey, GU21 1PU |
| PATERSON, Janette Caroline RESIGNED | Director | 17 Aug 1999 | 22 Mar 2002 | | March 1968 | 9 Capstans Wharf, St. Johns, Woking, Surrey, GU21 1PU |
| PEARSON, Neil Alexander RESIGNED | Director | 13 May 2009 | 19 Jun 2019 | England | April 1969 | 22, Capstans Wharf, St Johns, Woking, Surrey, GU21 8PU |
| PORT, David Christopher RESIGNED | Director | 07 Dec 1994 | 08 Nov 1996 | | May 1963 | 27 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| PORT, Gillian RESIGNED | Director | 21 Jul 1994 | 07 Dec 1994 | | May 1959 | 27 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| ROBBINS, Desiree RESIGNED | Director | 24 May 2017 | 09 Sep 2020 | England | June 1965 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| SERMON, Thomas Jack RESIGNED | Director | 19 Jun 2019 | 04 Jan 2021 | England | December 1991 | 13, Loudwater Close, Sunbury-On-Thames, TW16 6DD, England |
| SMEE, Peter Richard RESIGNED | Director | 02 Aug 2007 | 11 Oct 2016 | United Kingdom | March 1954 | 15 Capstans Wharf, Woking, Surrey, GU21 8PU |
| SPONG, Jane Phillipa RESIGNED | Director | 21 Jul 1994 | 28 Jun 1995 | | June 1962 | 8 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| WHEELER, Melanie RESIGNED | Director | 21 Jul 1994 | 25 Jul 1996 | | May 1975 | 29 Capstans Wharf, St Johns, Woking, Surrey, GU21 1PU |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Director | | 21 Jul 1994 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | | 27 Jul 1994 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 28 May 1993 | 28 May 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |