| AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE | Secretary | 27 Nov 2018 | | | | The White House, Meadrow, Godalming, GU7 3HN, England |
| BERGER, Jonathan Stuart ACTIVE | Director | 26 Nov 2015 | | England | October 1958 | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| FULTON, Christopher John George ACTIVE | Director | 26 Nov 2020 | | England | June 1959 | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| WESTWOOD, Hollie Amber ACTIVE | Director | 25 Feb 2025 | | England | January 2000 | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| DAWSON, Tom Joseph RESIGNED | Secretary | 21 Jun 2018 | 27 Nov 2018 | | | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| NG, Seng Khoon RESIGNED | Secretary | 17 Dec 2007 | 29 Feb 2012 | | | 81 Cromwell Road, London, SW7 5BW |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 21 Jan 2014 | 21 Jun 2018 | | | 23/24, Market Place, Reading, RG1 2DE, England |
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED RESIGNED | Secretary | 01 Mar 2012 | 02 Apr 2013 | | | Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom |
| VALAD SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 11 Sep 2008 | 01 Sep 2010 | | | 4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2010 | 31 Jul 2011 | | | Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ |
| CERESA, John Ettore RESIGNED | Director | 17 Oct 2013 | 29 Nov 2024 | England | March 1930 | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| CLARKE, Graham RESIGNED | Director | 26 Nov 2015 | 05 Oct 2016 | England | February 1949 | Atlantis Secretaries Ltd, 23/24 Market Place, Reading, RG1 2DE |
| FLETCHER, Ian Philip RESIGNED | Director | 19 Mar 2012 | 26 Nov 2015 | United Kingdom | April 1954 | Braemar Estates, (Residential) Limited, Richmond House 1a Heath Road, Hale Altrincham, Cheshire, WA14 2XP, United Kingdom |
| HAYNES, David RESIGNED | Director | 19 Mar 2012 | 10 Mar 2014 | United Kingdom | November 1968 | Apartment 5, Imperial Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ |
| LEAR, Simon John Patrick RESIGNED | Director | 12 Sep 2008 | 29 Feb 2012 | United Kingdom | October 1969 | 81, Cromwell Road, London, SW7 5BW |
| LOTAY, Tarlochan RESIGNED | Director | 28 Apr 2016 | 29 Nov 2024 | England | October 1951 | Swan House, 39 Savill Way, Marlow, SL7 1UB, England |
| FRASERS IMPERIAL PLACE LIMITED RESIGNED | Director | 17 Dec 2007 | 29 Feb 2012 | | | 81, Cromwell Road, London, SW7 5BW, United Kingdom |