| SIMMONS, Phillip Geoffrey ACTIVE | Secretary | 20 May 2004 | | | | Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England |
| SIMMONS, Philip Geoffrey ACTIVE | Director | 20 Jun 2023 | | England | August 1960 | Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England |
| GIBBS, Ian RESIGNED | Secretary | 09 Oct 1995 | 15 Oct 2003 | | | 47 Osborne Road, Potters Bar, Hertfordshire, EN6 1SB |
| NOTTAGE, Betty Eastwood RESIGNED | Secretary | | 09 Oct 1995 | | | 1 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Oct 2003 | 20 May 2004 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ALTER, Jeremy Steven RESIGNED | Director | 21 Oct 1993 | 16 Oct 2000 | | April 1969 | 12 Winsmoor Court, Windmill Hill, Enfield, Middlesex, EN2 8NU |
| BRUCE, Doreen Elsie RESIGNED | Director | | 20 Aug 2025 | United Kingdom | July 1929 | 2 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| EVANS, Joan Margaret RESIGNED | Director | | 20 May 2004 | | November 1922 | 6 Winsmoor Court, Windmill Hill, Enfield, Middlesex, EN2 8NU |
| EVANS, Richard Anthony Lloyd RESIGNED | Director | 29 Oct 2001 | 20 Aug 2025 | United Kingdom | April 1963 | 8 Winsmoor Court, 1 Glebe Avenue, Enfield, Middlesex, EN2 8NU |
| GENN, Richard Harry RESIGNED | Director | 24 Aug 1992 | 09 Oct 1995 | | October 1946 | 11 Winsmoor Court, Windmill Hill, Enfield, Middlesex, EN2 8NU |
| LOCKLEY, Jo RESIGNED | Director | 20 May 2004 | 23 Feb 2005 | | October 1971 | 13 Winsmoor Court, 1a Glebe Avenue, Enfield, Middlesex, EN2 8NU |
| NOTTAGE, Betty Eastwood RESIGNED | Director | | 31 Aug 2001 | | August 1915 | 1 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| PRITCHARD RESIGNED | Director | | 01 Jul 1993 | | May 1914 | 4 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| PRITCHARD, William George RESIGNED | Director | | 01 Jan 1993 | | February 1913 | 4 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| RAYNER, Pamela Mary RESIGNED | Director | | 24 Sep 2003 | | April 1947 | 5 Winsmoor Court, Enfield, Middlesex, EN2 8NU |
| STUBBINGS, Deborah RESIGNED | Director | 20 Oct 1997 | 16 Oct 2000 | | December 1962 | 16 Winsmoor Court, Glebe Avenue, Enfield, Middlesex, EN2 8NU |