| MERLIN ESTATES LTD ACTIVE | Secretary | 17 Mar 2025 | | | | Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England |
| FARR, Casey Elizabeth ACTIVE | Director | 07 Mar 2024 | | United Kingdom | August 1992 | Unit 4, Dares Farm Business Park, Farnham, Hampshire, GU10 5BB, England |
| GRANT, Karen Susan ACTIVE | Director | 01 Sep 2011 | | United Kingdom | August 1963 | 6, Park Court, Farnham, Surrey, GU9 7TB, United Kingdom |
| HARRISON, John RESIGNED | Secretary | 28 Oct 1994 | 01 Jul 2007 | | | 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP |
| SHARPE, Benjamin RESIGNED | Secretary | 10 Dec 1993 | 28 Oct 1994 | | | 1 Park Street, East Street, Farnham, Surrey, GU9 7TB |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 16 Mar 2025 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML ANDERTONS LTD RESIGNED | Secretary | 01 Oct 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Jun 2007 | 01 Oct 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Dec 1993 | 10 Dec 1993 | | | 31 Corsham Street, London, N1 6DR |
| CARTER, Arthur John RESIGNED | Director | 29 Nov 1994 | 19 Apr 2008 | | May 1921 | 2 Park Court, East Street, Farnham, Surrey, GU9 7TB |
| COATES, Alan John RESIGNED | Director | 19 Apr 2008 | 17 Aug 2011 | England | September 1952 | 10 The Maples, Banstead, Surrey, SM7 3QZ |
| COWPER, Peggy Diana RESIGNED | Director | 10 Dec 1993 | 03 Feb 2004 | | April 1927 | 4 Park Court, East Street, Farnham, Surrey, GU9 7TB |
| HARRISON, John RESIGNED | Director | 28 Oct 1994 | 01 Jan 2004 | | March 1950 | 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP |
| SHARPE, Benjamin RESIGNED | Director | 10 Dec 1993 | 28 Oct 1994 | | September 1926 | 1 Park Street, East Street, Farnham, Surrey, GU9 7TB |
| STONARD, Nicholas Brent RESIGNED | Director | 17 Aug 2011 | 12 Nov 2014 | United Kingdom | April 1955 | 4, Dukes Court, Folly Hill Farnham, Surrey, GU9 ODR, United Kingdom |
| THURSFIELD, Victoria RESIGNED | Director | 04 Jun 2017 | 17 Dec 2025 | United Kingdom | January 1974 | Unit 4, Dares Farm Business Park, Farnham, Hampshire, GU10 5BB, England |
| THURSFIELD, Victoria RESIGNED | Director | 18 Apr 2017 | 04 Jun 2017 | United Kingdom | January 1974 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| YOUNG, Henry RESIGNED | Director | 19 Mar 2020 | 19 Dec 2025 | France | September 1945 | Unit 4, Dares Farm Business Park, Farnham, Hampshire, GU10 5BB, England |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 10 Dec 1993 | | | 31 Corsham Street, London, N1 6DR |