| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 06 Feb 2012 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| EAMES, Florian Congreve ACTIVE | Director | 03 Dec 1997 | | United Kingdom | November 1954 | 4 Alexandra House, St Marys Terrace, London, W2 1SF |
| FERRO, Jack ACTIVE | Director | 14 Oct 2008 | | England | June 1976 | 6 Alexandra House, St Marys Terrace, London, W2 1SF |
| LERCARI MAIN, Marta ACTIVE | Director | 31 May 2020 | | England | January 1986 | 54, Lesbourne Road, Reigate, Surrey, RH2 7LD, England |
| MINSHULL, Duncan Norreys ACTIVE | Director | 09 Oct 2009 | | United Kingdom | June 1960 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| WOTHERSPOON, Rebecca Jane ACTIVE | Director | 14 Oct 2008 | | United Kingdom | May 1973 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| COLEMAN, Anne RESIGNED | Secretary | 04 Feb 1997 | 01 Nov 2004 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| MOLYNEUX, Stephen Philip RESIGNED | Secretary | | 24 Apr 1992 | | | 7 Alexandra House, London, W2 1SF |
| PEPPIATT, Brian Chalmers RESIGNED | Secretary | 26 Oct 1992 | 04 Feb 1997 | | | 47 Maida Vale, London, W9 1SH |
| WOTHERSPOON, Rebecca Jane RESIGNED | Secretary | 14 Oct 2008 | 06 Feb 2012 | | | 5a Alexandra House, St Marys Terrace, London, W2 1SF |
| CARTER BACKER WINTER TRUSTEES LIMITED RESIGNED | Secretary | 01 Nov 2004 | 17 Sep 2008 | | | Enterprise House, 21 Buckle Street, London, E1 8NN |
| ALLEN, Judith RESIGNED | Director | | 29 Dec 2025 | United Kingdom | December 1945 | 8 Alexandra House, London, W2 1SF |
| ANDERSON, John Arthur RESIGNED | Director | 15 Oct 2008 | 18 Aug 2019 | England | February 1950 | Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ |
| ARORA, Natasha RESIGNED | Director | 08 Oct 1993 | 15 Oct 2008 | | June 1956 | 3 Alexandra House, St Marys Terrace, London, W2 |
| CAMERON, Kenneth RESIGNED | Director | 08 Oct 1993 | 10 Oct 1995 | | June 1959 | 84 Alexandra House, At Marys Terrace, London, W2 |
| CRANFIELD, Peter Anthony RESIGNED | Director | | 15 Oct 2008 | England | August 1958 | 7 Alexandra House, London, W2 1SF |
| CROSBY, Annie RESIGNED | Director | | 02 Mar 1992 | | November 1957 | 4 Alexandra House, London, W2 1SF |
| HAGHIGHAT, Rahman, Dr RESIGNED | Director | 18 Feb 2015 | 11 Nov 2016 | England | March 1955 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| HAGHIGHAT, Rahman, Dr RESIGNED | Director | 21 Apr 1992 | 15 Oct 2008 | | March 1955 | 74 Alexandra House, St Marys Terrace, London |
| HUTCHINSON, Shirley Patricia RESIGNED | Director | 31 Jan 2015 | 21 Aug 2017 | England | April 1938 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HUTCHISON, Shirley Patricia RESIGNED | Director | 01 Dec 2004 | 15 Oct 2008 | | April 1938 | 1 Rue Des Jardins Chez Moroux, Lathus Saint Remy, 86390, France |
| KAVANAGH, Diane RESIGNED | Director | | 15 Oct 2008 | | November 1947 | 5 Alexandra House, London, W2 1SF |
| KAVANAGH, Julia RESIGNED | Director | | 14 Oct 2008 | | June 1948 | 6 Alexandra House, London, W2 1SF |
| MOLYNEUX, Stephen Philip RESIGNED | Director | | 24 Apr 1992 | | May 1950 | 7 Alexandra House, London, W2 1SF |
| MULLIGAN, Simon RESIGNED | Director | 01 Jan 2004 | 14 Oct 2008 | | November 1972 | 4a Alexandra House, St Marys Terrace, London, W2 1SF |
| THOMPSON, Harry William RESIGNED | Director | | 17 Jan 1997 | | February 1960 | 5 Alexandra House, London, W2 1SF |
| WOTHERSPOON, Rebecca Jane RESIGNED | Director | 17 Sep 2008 | 17 Sep 2008 | United Kingdom | May 1973 | 6a, Alexandra House, London, W2 1SF |