| JEWELL, Curtis Evan ACTIVE | Director | 16 Jan 2023 | | United States | December 1981 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| KURISH, Mark Benjamin ACTIVE | Director | 27 Apr 2026 | | United States | June 1979 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| SHETH, Piyush ACTIVE | Director | 16 Jan 2023 | | Switzerland | December 1973 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| MUNN, June Claire RESIGNED | Secretary | | 01 Oct 2002 | | | 1 Speyhawk Place, Little Heath, Potters Bar, Hertfordshire, EN6 1LE |
| MUNN, Sarah Alison RESIGNED | Secretary | 01 Oct 2002 | 21 May 2019 | | | 3 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN |
| BALL, Barbara Anne RESIGNED | Director | | 01 Aug 1994 | | April 1943 | Jacksons 8 Mill Field, Barnston, Essex, CM6 1LH |
| BALL, Graham John RESIGNED | Director | | 31 Dec 1997 | United Kingdom | July 1939 | 8 Mill Field, Barnston, Dunmow, Essex, CM6 1LH |
| COLLINS, Frank Thomas, Mr. RESIGNED | Director | 21 May 2019 | 16 Jan 2023 | United Kingdom | March 1956 | Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire, , EN6 3JN |
| JOHNSON, Kevin RESIGNED | Director | 16 Jan 2023 | 27 Apr 2026 | United States | September 1975 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| MUNN, Christopher Frederick RESIGNED | Director | | 01 Oct 2002 | United Kingdom | December 1942 | 1 Speyhawk Place, Little Heath, Potters Bar, Hertfordshire, EN6 1LE |
| MUNN, David John RESIGNED | Director | 22 May 2019 | 06 Apr 2023 | England | March 1971 | Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire, , EN6 3JN |
| MUNN, David John RESIGNED | Director | 01 Oct 1998 | 21 May 2019 | England | March 1971 | 32, Briars Wood, Hatfield, Hertfordshire, AL10 8DG, England |
| MUNN, June Claire RESIGNED | Director | | 01 Oct 2002 | England | July 1943 | 1 Speyhawk Place, Little Heath, Potters Bar, Hertfordshire, EN6 1LE |
| MUNN, Stephen Paul RESIGNED | Director | 22 May 2019 | 30 Nov 2020 | England | April 1968 | Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire, , EN6 3JN |
| MUNN, Stephen Paul RESIGNED | Director | 01 Oct 1998 | 21 May 2019 | England | April 1968 | 3 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN |
| PEARL, Kenneth James RESIGNED | Director | 20 Jul 2023 | 30 Dec 2025 | United Kingdom | March 1969 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| SHAH, Rupesh RESIGNED | Director | 19 Dec 2019 | 16 Jan 2023 | England | February 1980 | Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire, , EN6 3JN |
| SINGH, Jaspal Amar Gaminder RESIGNED | Director | 20 Jul 2023 | 27 Oct 2024 | England | November 1981 | Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom |
| WOOSTER, James Keith RESIGNED | Director | 21 May 2019 | 16 Jan 2023 | England | October 1954 | Unit 1, Cranborne Industrial Estate, Cranborne Avenue, Potters Bar, Hertfordshire, EN6 3JN, England |