| BEVERIDGE, Peter Vaughan ACTIVE | Secretary | 22 Jan 2026 | | | | Flat 1, The Stables, 4 Oving Road, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| BERGQVIST, Esa Samuli ACTIVE | Director | 05 Dec 2025 | | England | May 1963 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| BROWN, Oliver Jon ACTIVE | Director | 12 Nov 2025 | | England | February 1983 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| DAVIS, Paul Anthony ACTIVE | Director | 30 Oct 2024 | | England | November 1969 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| ELMER, Derek Richard Joseph ACTIVE | Director | 29 Jan 2025 | | England | September 1968 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| HANDLEY, Michael ACTIVE | Director | 12 Nov 2025 | | Belgium | October 1946 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| TAYLOR, Stephen John ACTIVE | Director | 12 Nov 2025 | | England | April 1948 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| WIGGINS, Samuel John ACTIVE | Director | 01 Dec 2025 | | England | November 1979 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| ZENKOV, Dmitry ACTIVE | Director | 09 Dec 2025 | | England | September 1973 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED RESIGNED | Secretary | 24 Jun 2020 | 01 Nov 2024 | | | Suite 1a Victoria House, South Street, Farnham, GU9 7QU, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 2001 | 31 Dec 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 02 Jan 2008 | 24 Jun 2020 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| WESTBROOK PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Nov 2024 | 11 Feb 2026 | | | 1, Peach Street, Wokingham, RG40 1XJ, England |
| ANDREWS, John Roger RESIGNED | Director | 18 Jan 2012 | 12 Nov 2025 | United Kingdom | November 1967 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| BANFIELD, Peter RESIGNED | Director | 14 Feb 2024 | 12 Nov 2025 | United Kingdom | February 1968 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| BLOOMFIELD, Neil RESIGNED | Director | 22 Nov 2001 | 15 Jan 2003 | England | May 1948 | Scotsdale, Haynes West End, Bedfordshire, MK45 3QU |
| CARNEY, John James RESIGNED | Director | 22 Nov 2001 | 07 Feb 2003 | | October 1957 | Conifers, Pankridge Drive, Prestwood, Bucks, HP16 9BZ |
| CARNEY, Johns James RESIGNED | Director | 01 Jan 2002 | 13 May 2004 | | October 1957 | Ivy Cottages, 42 Queens Road, Hersham, Surrey, KT12 5LP |
| CHIVERS, Oliver RESIGNED | Director | 28 Jul 2021 | 12 Jan 2025 | England | March 1973 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| COLLEY, Mark RESIGNED | Director | 22 Oct 2009 | 18 Jan 2012 | Uk | August 1973 | John Mortimer Property Management, Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| DARBY, Michael Joseph RESIGNED | Director | 28 Nov 2012 | 17 Jul 2015 | England | February 1978 | Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| EKREM, Nevzat RESIGNED | Director | 18 Jan 2012 | 12 Nov 2025 | United Kingdom | January 1945 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| HAMMOND, Andrew Richard RESIGNED | Director | 15 Jan 2003 | 22 Oct 2009 | United Kingdom | July 1970 | Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT |
| HANDLEY, Michael RESIGNED | Director | 01 May 2009 | 18 Jan 2012 | United Kingdom | October 1946 | 5 Meryton House, Imperial Park Imperial Road, Windsor, Berkshire, SL4 3TW |
| JACKSON, Geoffrey Allan RESIGNED | Director | 22 Nov 2001 | 13 Jan 2003 | United Kingdom | December 1954 | 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ |
| JESSEY, David Charlton RESIGNED | Director | 12 Jan 2016 | 12 Nov 2025 | United Kingdom | June 1947 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| JOHN, Kathryn Anne RESIGNED | Director | 05 Dec 2025 | 29 Jul 2026 | England | August 1974 | 1 The Stables ,, 4 Oving Road ,, Chichester ,, West Sussex, PO19 7EG, United Kingdom |
| JOHN, Kathryn Anne RESIGNED | Director | 06 Oct 2021 | 10 Nov 2023 | England | August 1974 | Victoria House South Street, Farnham, Farnham, GU9 7QU, United Kingdom |
| KALRA, Shami RESIGNED | Director | 22 Jan 2024 | 12 Nov 2025 | England | April 1970 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| LITTLER, Christopher James RESIGNED | Director | 22 Oct 2009 | 04 Dec 2019 | England | March 1966 | 4, Longbourn, Windsor, Berkshire, SL4 3TN |
| LLOYD, Philip Andrew RESIGNED | Director | 17 May 2004 | 11 Jun 2007 | | January 1959 | Bunnys Hollow, Bunces Lane, Burghfield Common, Berkshire, RG7 3DL |
| MAGNESS, Simon Lee, Dr RESIGNED | Director | 12 Jan 2016 | 13 May 2021 | England | August 1974 | Victoria House South Street, Farnham, Farnham, GU9 7QU, United Kingdom |
| NAPIER, Alistair George St Clair RESIGNED | Director | 01 May 2009 | 18 Jan 2012 | England | March 1947 | Oakley House, Gipsy Lane, Wokingham, Berkshire, RG40 2HP |
| NEWMAN, Derek RESIGNED | Director | 18 Jan 2012 | 22 Sep 2014 | United Kingdom | July 1945 | Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| OVAICI, Hooman RESIGNED | Director | 18 Jan 2012 | 30 Jan 2019 | United Kingdom | November 1972 | Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| ROBERT, Patrick Claude Fabien RESIGNED | Director | 10 Jun 2010 | 03 Jul 2015 | England | January 1964 | John Mortimer, Property Management, Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| SHEPHERD CROSS, Henry Michael RESIGNED | Director | 27 Jan 2001 | 22 Nov 2001 | United Kingdom | February 1969 | Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL |
| SINCLAIR, Andrew John Ormiston RESIGNED | Director | 12 Feb 2001 | 22 Nov 2001 | United Kingdom | May 1968 | Hazelvere, London Road, Hook, Hampshire, RG27 9EF |
| STOREY, Andrew Peter RESIGNED | Director | 27 Jan 2001 | 22 Nov 2001 | | September 1966 | 10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ |
| STRATFORD, Elaine RESIGNED | Director | 13 May 2004 | 07 May 2009 | United Kingdom | March 1963 | 37 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ |
| THNOIA, Peter Omkar Singh RESIGNED | Director | 12 Jan 2016 | 12 Nov 2025 | England | November 1974 | 3, Brooke Place, Binfield, Bracknell, RG42 5JU, England |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 26 Jan 2001 | 27 Jan 2001 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 26 Jan 2001 | 27 Jan 2001 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |