| LYNAS, Simon ACTIVE | Secretary | 22 Jun 2021 | | | | 7, Quartremaine Road, Portsmouth, PO3 5QH, England |
| CRAWCOUR, Sarah ACTIVE | Director | 22 Dec 2010 | | United Kingdom | December 1959 | Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England |
| LYON, Erin Hope ACTIVE | Director | 01 Jan 2020 | | England | August 1992 | 7 Quatremaine Road, Quartremaine Road, Portsmouth, PO3 5QH, England |
| YOUNG, Karl Jon ACTIVE | Director | 12 Apr 2022 | | England | March 1969 | Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England |
| BRADLEY, Mark Edward Peter RESIGNED | Secretary | 20 Jun 2002 | 25 Aug 2003 | | | Flat 1 Parklands House, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| FREELAND, John RESIGNED | Secretary | 01 Aug 2014 | 01 Apr 2015 | | | Meadow Cottage, Send Marsh Road, Ripley, Woking, Surrey, GU23 6JT |
| WEBSTER, Angela Joy RESIGNED | Secretary | 15 Sep 2004 | 08 Oct 2004 | | | Flat 4 Parklands, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| WILDING, Pamela Elizabeth RESIGNED | Secretary | 28 Aug 2003 | 15 Sep 2004 | | | 15, Princess Drive, Alton, Hants, GU34 1QS |
MORTIMER SECRETARIES LIMITED RESIGNEDRegistration number 03175716 | Secretary | 23 Oct 2007 | 18 Jun 2014 | | | C\O John Mortimer Propety Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom |
| PARK LANE SECRETARIES LIMITED RESIGNED | Secretary | 27 Oct 2004 | 01 Oct 2007 | | | 33 George Street, Wakefield, West Yorkshire, WF1 1LX |
| SDL ESTATES MANAGEMENT RESIGNED Registration number 10663506 | Secretary | 01 Mar 2019 | 28 Jun 2021 | | | 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England |
| UNITED COMPANY SECRETARIES RESIGNED Registration number 06404682 | Secretary | 05 Apr 2015 | 01 Jan 2016 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNEDRegistration number 06230550 | Secretary | 01 Jan 2016 | 28 Feb 2019 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Jun 2002 | 20 Jun 2002 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOWE, Tadhg Joseph RESIGNED | Director | 10 Jan 2006 | 28 Jan 2008 | | May 1974 | Flat 3 Parklands, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| BRADLEY, Mark Edward Peter RESIGNED | Director | 25 Aug 2003 | 15 Oct 2011 | United Kingdom | January 1958 | Flat 1 Parklands House, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| BROWN, Richard Hunter RESIGNED | Director | 27 Jun 2012 | 22 Jun 2021 | United Kingdom | June 1973 | 7, Quartremaine Road, Portsmouth, PO3 5QH, England |
| CHAVERRI, Gilberto RESIGNED | Director | 20 Jun 2002 | 12 Sep 2003 | | August 1963 | Flat 7, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| D'SOUZA, Caroline Vivienne RESIGNED | Director | 21 Jul 2015 | 10 Jul 2026 | United Kingdom | October 1962 | Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England |
| EVANS, Gary Lee RESIGNED | Director | 27 Oct 2004 | 28 Nov 2016 | United Kingdom | August 1963 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| HACKNEY, Katrina Jane RESIGNED | Director | 20 Jun 2002 | 12 Sep 2003 | | June 1968 | Flat 6, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| HARVEY, Nigel Anthony RESIGNED | Director | 11 Nov 2015 | 29 Apr 2025 | England | October 1982 | Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England |
| LE GEYT, Talan RESIGNED | Director | 26 Nov 2015 | 20 Jan 2021 | United Kingdom | January 1987 | 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England |
| NG, Lyndsey RESIGNED | Director | 28 Nov 2011 | 20 Oct 2017 | United Kingdom | September 1985 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| PHILLIPS, Robert Alexander RESIGNED | Director | 28 Aug 2003 | 15 Nov 2005 | | November 1965 | Flat 5 Parklands, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| STRODE, Paul Martin RESIGNED | Director | 11 Aug 2011 | 25 Jan 2012 | United Kingdom | December 1971 | C/O John Mortimer Property, Management Limited Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| STROUD, Tina RESIGNED | Director | 06 Feb 2008 | 01 Oct 2009 | United Kingdom | September 1979 | Flat 7, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| WEBSTER, Angela Joy RESIGNED | Director | 25 Aug 2003 | 15 Sep 2004 | | May 1970 | Flat 4 Parklands, 145 Epsom Road, Guildford, Surrey, GU1 2PP |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 20 Jun 2002 | 20 Jun 2002 | | | 6-8 Underwood Street, London, N1 7JQ |