| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 16 Dec 2003 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| SIDHU, Jasvinder Singh ACTIVE | Director | 09 Jan 2018 | | England | March 1962 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| STURGEON, James ACTIVE | Director | 24 Jun 2026 | | England | May 1987 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| FISHER, Richard David RESIGNED | Secretary | 22 Jun 1994 | 15 Aug 2000 | | | 13 Woodfall Drive, Crayford, Kent, DA1 4TN |
| GILLMORE, David RESIGNED | Secretary | 24 Sep 2002 | 16 Dec 2003 | | | 21 Woodfall Drive, Crayford, Kent, DA1 4TN |
| MARTIN, Laura Elizabeth RESIGNED | Secretary | 09 Aug 2005 | 28 Nov 2008 | | | 11 Woodfall Drive, Dartford, Kent, DA1 4TN |
| PETERS, Suzanne RESIGNED | Secretary | 01 Jan 2001 | 06 Dec 2002 | | | 17 Woodfall Drive, Crayford, Kent, DA1 4TN |
| VELLA, Godwin Joseph RESIGNED | Secretary | | 22 Jun 1994 | | | 17 Woodfall Drive, Crayford, Kent, DA1 4TN |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Aug 2000 | 01 Jan 2001 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BAGNALL, Sonia Jane RESIGNED | Director | 23 Jul 2007 | 29 Jun 2012 | United Kingdom | August 1966 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| BEALE, Elizabeth Anne RESIGNED | Director | 22 Jun 1994 | 21 Dec 2003 | | September 1964 | 4 Woodfall Drive, Crayford, Dartford, DA1 4TP |
| CHRISTY, Elly RESIGNED | Director | 29 Nov 2000 | 03 Aug 2005 | | June 1958 | 13 Woodfall Drive, Crayford, Kent, DA1 4TN |
| DENTON, Abigail RESIGNED | Director | 24 Sep 2002 | 16 Dec 2003 | | March 1976 | 21 Woodfall Drive, Crayford, Kent, DA1 4TN |
| FISHER, Richard David RESIGNED | Director | | 15 Aug 2000 | | January 1966 | 13 Woodfall Drive, Crayford, Kent, DA1 4TN |
| GIBBARD, Suzanne RESIGNED | Director | 29 Nov 2000 | 21 Dec 2003 | | May 1973 | 25 Woodfall Drive, Crayford, Kent, DA1 4TN |
| GILLMORE, David RESIGNED | Director | 24 Sep 2002 | 16 Dec 2003 | | September 1972 | 21 Woodfall Drive, Crayford, Kent, DA1 4TN |
| HOTSTON, Damien RESIGNED | Director | 23 Aug 2006 | 21 May 2008 | | September 1982 | 6 Woodfall Drive, Crayford, Kent, DA1 4TP |
| JACKMAN, Barrie James RESIGNED | Director | 30 Jul 2004 | 24 Apr 2007 | | August 1981 | 11 Woodfall Drive, Crayford, Kent, DA1 4TN |
| JANKOWSKA, Julia Anna RESIGNED | Director | 11 Aug 2009 | 01 Sep 2017 | United Kingdom | January 1965 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| L'INTELLIGENT LIMOI, Marie Monique RESIGNED | Director | 30 Jan 2004 | 28 Nov 2008 | | January 1938 | 19 Woodfall Drive, Crayford, Kent, DA1 4TN |
| MITCHELL, Angela RESIGNED | Director | 29 Nov 2000 | 31 Jan 2003 | | December 1940 | 12 Woodfall Drive, Crayford, Kent, DA1 4TP |
| NIGHTINGALE, Katy RESIGNED | Director | 03 Oct 2006 | 19 Oct 2007 | | June 1982 | 4 Woodfall Drive, Crayford, Kent, DA1 4TP |
| PERRY, Michael, Dr RESIGNED | Director | 14 Apr 2001 | 26 Feb 2002 | | September 1944 | 23 Woodfall Drive, Crayford, Kent, DA1 4TN |
| PETERS, Stephen John RESIGNED | Director | 01 Jan 2001 | 05 Aug 2002 | | September 1971 | 17 Woodfall Drive, Dartford, Kent, DA1 4TN |
| PHELPS, Katey Anne RESIGNED | Director | 30 Sep 2009 | 09 Jan 2018 | United Kingdom | April 1981 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| PRICE, Richard Forster RESIGNED | Director | 31 Jan 2020 | 04 Dec 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SAFFELL, Julie Elaine RESIGNED | Director | | 02 Jan 2001 | | July 1955 | 2 Woodfall Drive, Crayford, Kent, DA1 4TP |
| VELLA, Godwin Joseph RESIGNED | Director | | 05 Dec 1996 | | September 1953 | 17 Woodfall Drive, Crayford, Kent, DA1 4TN |
| WIFFEN, Paul RESIGNED | Director | 04 Feb 2003 | 20 May 2003 | | September 1971 | 3 Woodfall Drive, Cravford, Dartford, Kent, DA1 4TN |
| YOUNG, Stephen Leslie Sidney Dean RESIGNED | Director | 29 Nov 2000 | 01 Feb 2002 | | December 1964 | 11 Woodfall Drive, Crayford, Kent, DA1 4TN |