| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 16 Feb 2018 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| THEJOPAL, Shilpa ACTIVE | Director | 28 Nov 2024 | | England | July 1977 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| FLASZYNSKI, Jan RESIGNED | Secretary | | 31 May 1996 | | | 21 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8PS |
| HOLLIMAN, Evelyn June RESIGNED | Secretary | 18 May 2001 | 01 Jul 2014 | | | 29 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8PS |
| MACKENZIE, Douglas RESIGNED | Secretary | 31 May 1996 | 12 Jan 2001 | | | 31 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 2PS |
| NETHERSOLE, Susan Claire RESIGNED | Secretary | 01 Jul 2014 | 16 Feb 2018 | | | 85, Valley Road, Rickmansworth, Hertfordshire, WD3 4BL |
| FLASZYNSKI, Jan RESIGNED | Director | 31 May 1996 | 16 Oct 2015 | United Kingdom | January 1955 | 21 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8PS |
| HOLLIMAN, Evelyn June RESIGNED | Director | 12 Jan 2001 | 01 Jul 2014 | United Kingdom | August 1935 | 29 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8PS |
| MACKENZIE, Douglas RESIGNED | Director | 31 May 1996 | 31 Mar 2001 | | October 1960 | 31 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 2PS |
| NETHERSOLE, Susan Clare RESIGNED | Director | 01 Jul 2014 | 05 Feb 2025 | United Kingdom | October 1961 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SIMMONDS, Alan RESIGNED | Director | 01 Jan 2002 | 21 Nov 2023 | United Kingdom | January 1964 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| VALENTINE, Eugenia RESIGNED | Director | | 31 Dec 2001 | | September 1920 | Flat 23 Church Lane, Rickmansworth, Hertfordshire, WD3 2PS |