| FORD, Kevin ACTIVE | Secretary | 07 May 2012 | | | | 12, Elm Avenue, Lutterworth, LE17 4SU, England |
| BRIGDEN, Guy ACTIVE | Director | 01 Sep 2003 | | England | September 1952 | 12, Elm Avenue, Lutterworth, LE17 4SU, England |
| STILLWELL, David Riccardo ACTIVE | Director | 14 Jan 2014 | | England | January 1963 | 12, Elm Avenue, Lutterworth, LE17 4SU, England |
| POTTER, Malcolm Andrew RESIGNED | Secretary | 01 Jan 2002 | 28 Feb 2007 | | | 5 Gladstone Road, Dane End, Hertfordshire, SG12 7NH |
| SMITH, Michael RESIGNED | Secretary | | 31 Dec 2001 | | | 26 Wilderness Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9XD |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 24 Aug 2009 | 27 Apr 2012 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| MANAGEMENT SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2007 | 24 Aug 2009 | | | C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| BEEDELL, Jeanette Ann RESIGNED | Director | 20 Oct 1993 | 30 Aug 1997 | | March 1958 | 92 Crib Street, Ware, Hertfordshire, SG12 9HG |
| BELL, Christopher Paul RESIGNED | Director | 08 Jul 1996 | 21 Aug 2001 | | February 1969 | 150 Crib Street, Ware, Hertfordshire, SG12 9HG |
| DALANNO, Karly RESIGNED | Director | 25 Nov 2010 | 01 Apr 2013 | United Kingdom | August 1985 | 148, Crib Street, Ware, Hertfordshire, SG12 9HG, United Kingdom |
| FORD, Kevin Michael RESIGNED | Director | 21 Nov 2001 | 18 Jan 2013 | England | July 1960 | 148, Crib Street, Ware, Hertfordshire, SG12 9HG, United Kingdom |
| HALL, Clive Clifford RESIGNED | Director | | 10 Nov 1998 | | February 1947 | 152 Crib Street, Ware, Hertfordshire, SG12 9HG |
| HAYES, Amanda Louise, Dr RESIGNED | Director | 15 Dec 2001 | 03 Aug 2006 | | April 1973 | 150 Crib Street, Ware, Hertfordshire, SG12 9HG |
| HAYES, Sharon Josephine RESIGNED | Director | 17 Jan 2017 | 15 Jan 2020 | United Kingdom | February 1968 | 148, Crib Street, Ware, Hertfordshire, SG12 9HG |
| JONES, Pamela Dorothy Lucy RESIGNED | Director | | 25 Oct 1995 | | January 1928 | 86 Crib Street, Ware, Hertfordshire, SG12 9HG |
| LONGLEY, Adam James RESIGNED | Director | 22 Jan 2020 | 16 Jan 2024 | England | January 1983 | 12, Elm Avenue, Lutterworth, LE17 4SU, England |
| LUCAS, David Lockley RESIGNED | Director | 20 Oct 1993 | 30 Jun 1997 | | July 1947 | 98 Crib Street, Ware, Hertfordshire, SG12 9HG |
| MOODY, Linda Ruth RESIGNED | Director | | 18 Jan 1993 | | April 1951 | 168 Crib Street, Ware, Hertfordshire, SG12 9HG |
| NOBLE, John RESIGNED | Director | 20 Oct 1993 | 13 Jul 2001 | | August 1940 | 88 Crib Street, Ware, Hertfordshire, SG12 9HG |
| OVENS, Susan RESIGNED | Director | 20 Nov 1996 | 24 Feb 1998 | | May 1961 | 86 Crib Street, Ware, Hertfordshire, SG12 9HG |
| PARKER, Stephen Paul RESIGNED | Director | 01 Dec 2005 | 25 Nov 2010 | | June 1949 | 110 Crib Street, Ware, Hertfordshire, SG12 9HG |
| PATTISON, Bryan RESIGNED | Director | | 07 Jan 2010 | | April 1932 | 146 Crib Street, Ware, Hertfordshire, SG12 9HG |
| POWNEY, Benjamin RESIGNED | Director | 25 Feb 2010 | 28 Nov 2013 | United Kingdom | August 1978 | 148, Crib Street, Ware, Hertfordshire, SG12 9HG, United Kingdom |
| RUSSELL, Jacqueline Kim RESIGNED | Director | 14 Oct 1992 | 20 Oct 1993 | | December 1965 | 84 Crib Street, Ware, Hertfordshire, SG12 9HG |
| SERVEY, Betty Anne RESIGNED | Director | 22 Oct 1997 | 31 Dec 2006 | | October 1936 | 140 Crib Street, Ware, Hertfordshire, SG12 9HG |
| STEVENS, David Michael RESIGNED | Director | | 20 Nov 1996 | | February 1964 | 166 Crib Street, Ware, Herts, SG12 9HG |
| THURLOW, Elizabeth RESIGNED | Director | 30 Oct 2003 | 21 Dec 2016 | England | May 1969 | 148, Crib Street, Ware, Hertfordshire, SG12 9HG, United Kingdom |
| TYE, Caroline Yvonne RESIGNED | Director | | 20 Oct 1993 | | June 1958 | 160 Crib Street, Ware, Hertfordshire, SG12 9HG |