| SPRINGFIELD SECRETARIES LIMITED ACTIVE | Secretary | 03 Jun 2004 | | | | Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| DAVIDSON, James Henry Watkins ACTIVE | Director | 01 Nov 2025 | | England | October 1959 | C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| SMITH, Samantha ACTIVE | Director | 17 May 2024 | | England | February 1971 | C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| FENTON, Deborah Louise RESIGNED | Secretary | 19 Feb 2003 | 28 Apr 2003 | | | 24 Copperwood, Hertford, Herfordshire, SG13 7HZ |
| HOOD, Brian RESIGNED | Secretary | 27 Feb 1997 | 06 Mar 2001 | | | 5 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| HOWARD, Janet RESIGNED | Secretary | 24 Feb 1994 | 25 Apr 1995 | | | 1 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| JOYCE, Barry Peter RESIGNED | Secretary | | 16 Feb 1993 | | | 17 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| WATERS, Charlotte Melanie RESIGNED | Secretary | 28 Apr 2003 | 02 Jun 2004 | | | Crescent House, 31 North Road, Hertford, Hertfordshire, SG14 1LN |
| WYLLIE, Peter James Lyon RESIGNED | Secretary | 10 Nov 2001 | 29 May 2002 | | | 12 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| WYLLIE, Peter James Lyon RESIGNED | Secretary | 27 Mar 1995 | 27 Feb 1997 | | | 12 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| ANDERSON, John William RESIGNED | Director | 31 Mar 2015 | 16 Nov 2025 | England | May 1962 | C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| BALDING, Katherine Patricia RESIGNED | Director | 04 Mar 1996 | 27 Feb 1997 | | April 1959 | 19 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| BANHAM, Kelly RESIGNED | Director | 13 Jun 2006 | 17 Apr 2007 | | October 1981 | 2 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| BERRY, Mark RESIGNED | Director | | 02 Mar 1992 | | April 1944 | 15 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| BRAITHWAITE, Anthony Charles RESIGNED | Director | 19 Feb 2003 | 28 Apr 2003 | | May 1970 | 24 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| COOKE, Jonathan Robert RESIGNED | Director | 20 Apr 2009 | 16 May 2013 | United Kingdom | September 1983 | 20, Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| CRIMMIN, Angela RESIGNED | Director | 24 Feb 1994 | 25 Apr 1995 | | May 1944 | 26 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| CURTIS, Robert David RESIGNED | Director | 01 Sep 2015 | 01 Nov 2015 | England | March 1978 | Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
| FENTON, Deborah Louise RESIGNED | Director | 19 Feb 2003 | 28 Apr 2003 | | August 1977 | 24 Copperwood, Hertford, Herfordshire, SG13 7HZ |
| FENTON, Peter Robert RESIGNED | Director | 25 Apr 1995 | 16 May 1996 | | March 1950 | 24 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| GOULD, Jonathan Peter RESIGNED | Director | 04 Mar 1996 | 17 Apr 2007 | | March 1968 | 16 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| HARDY, Adrian RESIGNED | Director | 24 Feb 1994 | 10 Sep 1999 | | October 1962 | 23 Copperwood, Beechwood Close, Hertford, Hertfordshire, SG13 7HZ |
| HIGGINS, Helen Christina RESIGNED | Director | 27 Mar 1995 | 11 Dec 2001 | | September 1955 | 17 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| HOOD, Brian RESIGNED | Director | 27 Feb 1997 | 06 Mar 2001 | | November 1937 | 5 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| HOOD, Jacqueline Rhoda RESIGNED | Director | 29 May 2002 | 14 Jun 2006 | | April 1947 | 5 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| HOWARD, Janet RESIGNED | Director | 24 Feb 1994 | 25 Apr 1995 | | July 1963 | 1 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| MANN, Ian RESIGNED | Director | 15 Jan 2002 | 14 Jul 2002 | | May 1965 | 1 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| MOGGRIDE, Phillip RESIGNED | Director | 11 Apr 2005 | 04 Jan 2011 | United Kingdom | March 1970 | 5, Spencer Street, Hertford, Hertfordshire, SG13 7AH, United Kingdom |
| MOHAMEDALI, Mazahair Hussein RESIGNED | Director | | 04 Jul 1994 | United Kingdom | June 1962 | Flat 1 33 Queens Road, Hertford, Hertfordshire, SG13 8AZ |
| MORRISON, Alison RESIGNED | Director | | 02 Mar 1992 | | | 11 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| MYOTT, Adam Patrick RESIGNED | Director | 28 Apr 2003 | 08 May 2006 | | May 1962 | 2 Old Vicarage Cottages, Kings Walden Road, Great Offley, Hertfordshire, SG5 3DX |
| NORRIS, Michele Carolyn RESIGNED | Director | 24 Apr 2001 | 28 Apr 2003 | | September 1963 | 14 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| O'BRIEN, Shaun Martin RESIGNED | Director | 27 Feb 1997 | 30 Sep 1999 | | August 1960 | 11 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| PENSTONE SMITH, Ian Duncan RESIGNED | Director | 13 Jun 2006 | 17 Apr 2007 | | May 1981 | 2 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| PIDDINGTON, Peter RESIGNED | Director | 31 Mar 2015 | 02 Sep 2015 | England | September 1944 | Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
| PRANKALL, Philip Graham RESIGNED | Director | 17 Apr 2007 | 17 Mar 2025 | England | January 1974 | C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| RAVDEN, Kenneth Victor RESIGNED | Director | 27 Mar 1995 | 31 Dec 1997 | | June 1943 | 13 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| SIMMONS, Christopher Paul RESIGNED | Director | 27 Apr 2004 | 16 Feb 2005 | | August 1976 | 13 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| SIMMONS, Matthew RESIGNED | Director | 11 Apr 2005 | 23 Apr 2012 | Northern Ireland | May 1979 | 13 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| SUTTON, Lawrence RESIGNED | Director | 17 Apr 2007 | 30 Jan 2015 | United Kingdom | July 1979 | 11 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| WAFFORD, Keith Allan, Dr RESIGNED | Director | 16 Feb 1993 | 25 Apr 1995 | | May 1962 | 21 Copperwood, Hertford, Herts, SG13 7HZ |
| WATERS, Charlotte Melanie RESIGNED | Director | 28 Apr 2003 | 11 Apr 2005 | England | February 1975 | Crescent House, 31 North Road, Hertford, Hertfordshire, SG14 1LN |
| WEBB, Christopher John RESIGNED | Director | 16 Feb 1993 | 05 May 1994 | England | December 1938 | Chernocke Place, 35 Southgate Street, Winchester, Hampshire, SO23 9EH |
| WYLLIE, Peter James Lyon RESIGNED | Director | 10 Nov 2001 | 29 May 2002 | | October 1937 | 12 Copperwood, Hertford, Hertfordshire, SG13 7HZ |
| WYLLIE, Peter James Lyon RESIGNED | Director | 27 Mar 1995 | 27 Feb 1997 | | October 1937 | 12 Copperwood, Hertford, Hertfordshire, SG13 7HZ |