AMBER COMPANY SECRETARIES LIMITED ACTIVERegistration number 05424559 | Secretary | 19 Mar 2015 | | | | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| TEPLIZKI, Anthony Jack ACTIVE | Director | 01 Jun 2010 | | England | August 1983 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BERRY, Karen Joy RESIGNED | Secretary | 15 Nov 1995 | 01 Jun 1997 | | | 69 Trotwood, Chigwell, Essex, IG7 5JP |
| COLLEY, Ricky RESIGNED | Secretary | 21 Jul 2006 | 15 Mar 2007 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| MCLOUGHLIN, Christine RESIGNED | Secretary | 16 Jul 1997 | 11 Jan 2003 | | | 64 Trootwood, Chigwell, Essex, IG7 5JP |
| READ, Stephen RESIGNED | Secretary | | 15 Nov 1995 | | | 88 Trotwood, Dickens Park, Chigwell, Essex, IG7 5JP |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 20 Feb 2003 | 10 Apr 2003 | | | 18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2003 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
HERTFORD COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 03067765 | Nominee Secretary | 04 Jun 2008 | 12 Nov 2010 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| JOHNSON COOPER RESIGNED | Secretary | 15 Mar 2007 | 04 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 21 Jul 2006 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| PROPERTY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7201274 | Secretary | 27 May 2011 | 19 Mar 2015 | | | First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BERRY, Karen Joy RESIGNED | Director | 15 Nov 1995 | 01 Jun 1997 | | September 1961 | 69 Trotwood, Chigwell, Essex, IG7 5JP |
| BUSHELL, David Paul Lewis RESIGNED | Director | 20 May 2003 | 21 Jul 2006 | | February 1962 | 83 Trotwood, Chigwell, Essex, IG7 5JP |
| CHRISTOPHER, Lance Russell RESIGNED | Director | | 19 Oct 1994 | | March 1960 | 82 Trotwood, Dickens Park, Chigwell, Essex, IG7 5JP |
| GRAHAM, Debra RESIGNED | Director | 16 Feb 1999 | 27 Dec 2001 | | July 1965 | 68 Trotwood, Chigwell, Essex, IG7 5JP |
| JACOBS, Jane RESIGNED | Director | 14 Feb 2007 | 15 Oct 2010 | United Kingdom | April 1970 | 67 Trotwood, Chigwell, Essex, IG7 5JP |
| MANDEMAN, Angela Kim RESIGNED | Director | 29 May 2003 | 12 Aug 2003 | | August 1974 | 66 Trotwood, Chigwell, Essex, IG7 5JP |
| MCILROY, Andrew RESIGNED | Director | 07 Sep 1997 | 21 Feb 2003 | | September 1962 | 62 Trotwood, Chigwell, Essex, IG7 5JP |
| MCLOUGHLIN, Christine RESIGNED | Director | 15 Nov 1995 | 11 Jan 2003 | | June 1960 | 64 Trootwood, Chigwell, Essex, IG7 5JP |
| O'DRISCOLL, Tony RESIGNED | Director | | 07 Feb 2002 | | May 1952 | 66 Trotwood, Dickens Park, Chigwell, Essex, IG7 5JP |
| SIMONS, Josephine RESIGNED | Director | 19 Jul 2016 | 23 Sep 2022 | England | November 1954 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 20 Feb 2003 | 12 Jun 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Director | 21 Jul 2006 | 15 Mar 2007 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |