| KITES PROPERTY SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2026 | | | | 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England |
| DIMITROVA, Minka Ilieva ACTIVE | Director | 19 May 2022 | | England | January 1969 | Sherwood House, 41 Queens Rd, Farnborough, Hants, GU14 6JP, England |
| GAYLER, Reece Christopher ACTIVE | Director | 09 Oct 2025 | | England | February 1992 | Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom |
| KHALIL, Atif ACTIVE | Director | 24 Apr 2018 | | England | November 1938 | 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England |
| SMITH, Aidan Kinmond ACTIVE | Director | 09 Oct 2025 | | England | April 1971 | Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 28 Jan 2008 | | | 7 Horton Place, Bramley Green Angmering, Littlehampton, West Sussex, BN16 4GL |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 25 Feb 1994 | 05 Sep 1996 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 25 Sep 1996 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| SHERRIFF, Angus RESIGNED | Secretary | 05 Sep 1996 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1994 | 25 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 23 Oct 2007 | 30 Sep 2019 | | | C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom |
| OAK BLOCK MANAGEMENT LTD RESIGNED | Secretary | 01 Oct 2024 | 31 Dec 2025 | | | Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom |
| ADDISON, Julian Mark RESIGNED | Director | 15 Nov 1995 | 13 Dec 2001 | | September 1968 | 45 Guildford Road, Frimley Green, Surrey, GU16 6NN |
| BEGBIE, John RESIGNED | Director | 25 Feb 1994 | 15 Nov 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BENCH, Louise Mary RESIGNED | Director | 27 Nov 2000 | 02 Jul 2001 | | February 1970 | 5 York Place, Camberley, Surrey, GU15 4BS |
| BOYS, Paul RESIGNED | Director | 25 Feb 1994 | 15 Nov 1995 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 15 Nov 1995 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| KEMP, Alexia Margaret RESIGNED | Director | 18 Apr 2005 | 23 Nov 2015 | United Kingdom | February 1942 | 59 Goldney Road, Camberley, Surrey, GU15 1DW |
| KEMP, Brian Robert RESIGNED | Director | 23 Oct 2001 | 15 Apr 2003 | | June 1937 | 59 Goldney Road, Camberley, Surrey, GU15 1DW |
| MILLS, Richard John RESIGNED | Director | 05 Apr 2018 | 09 May 2025 | United Kingdom | September 1954 | Sherwood House, 41 Queens Rd, Farnborough, Hants, GU14 6JP, England |
| MULLAN, Stephen John Paul RESIGNED | Director | 15 Nov 1995 | 13 Oct 1996 | | November 1972 | 19 York Place, York Road, Camberley, Surrey, GU15 4HS |
| NEW, Stacey Joanna RESIGNED | Director | 27 Nov 2000 | 08 Mar 2005 | | July 1971 | 11 York Place, Camberley, Surrey, GU15 4BS |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 15 Nov 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PEACOCK, Richard David RESIGNED | Director | 15 Nov 1995 | 21 Aug 2000 | | January 1958 | 1 York Place, York Road, Camberley, Surrey, GU15 4BS |
| ROONEY, Jacqueline Josephine Madeleine RESIGNED | Director | 15 Nov 1995 | 10 Apr 1997 | | March 1924 | 14 York Place, York Road, Camberley, Surrey, GU15 4BS |
| ROSE, Joanne RESIGNED | Director | 15 Nov 1995 | 16 Dec 1996 | | November 1973 | 28 York Place, York Road, Camberley, Surrey, GU15 4BS |
| RUMBLE, Malcolm David RESIGNED | Director | 23 Oct 2001 | 03 Jul 2003 | | July 1945 | Stonecroft 3 Boyne Mead, Shaftesbury, Dorset, SP7 8NX |
| SEYMOUR, Colin George RESIGNED | Director | 25 Feb 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SHAW, Nicholas Mark RESIGNED | Director | 18 Jun 2003 | 14 Nov 2025 | England | April 1962 | Sherwood House, 41 Queens Rd, Farnborough, Hants, GU14 6JP, England |
| SPRIGGS, Alan Leslie RESIGNED | Director | 23 Oct 2001 | 21 Mar 2018 | United Kingdom | April 1954 | 206 Farnborough Road, Farnborough, Hampshire, GU14 7JL |
| STREAK, John Martin RESIGNED | Director | 13 Nov 1995 | 15 Nov 1995 | | December 1951 | 33 Bowyer Crescent, Wokingham, Berkshire, RG11 1TF |
| SUTER, Gillian Ann RESIGNED | Director | 15 Nov 1995 | 10 Apr 1997 | | April 1950 | 9 York Place, York Road, Camberley, Surrey, GU15 4BS |
| YOUERS, John Norman RESIGNED | Director | 25 Feb 1994 | 13 Nov 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Feb 1994 | 25 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Feb 1994 | 25 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |