| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 20 Jul 2021 | | | | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| JOHNSON, Stephen Boyd ACTIVE | Director | 30 Apr 2026 | | England | December 1957 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BISHOP, Dennis RESIGNED | Secretary | | 31 Jul 1994 | | | Flat 9 Dudley Court, Wembley, Middlesex, HA0 2HR |
| GILBERT, Muriel RESIGNED | Secretary | 31 Jul 1994 | 07 Aug 2005 | | | 8 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| LURSHAY, Trudy Anne RESIGNED | Secretary | 16 Sep 2012 | 20 Jul 2021 | | | 44, Burtonhole Lane, London, NW7 1AL, United Kingdom |
| TOWNSEND, John Leonard RESIGNED | Secretary | 07 Aug 2005 | 16 Sep 2012 | | | 10 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| BISHOP, Elsie Mary RESIGNED | Director | | 28 May 1992 | | December 1913 | Flat 9 Dudley Court, Wembley, Middlesex, HA0 2HR |
| BRAHMBHATT, Parimal Jayant RESIGNED | Director | | 31 Jul 1996 | | March 1961 | Flat 12 Dudley Court, Wembley, Middlesex, HA0 2HR |
| BRIGGS, Janet Margaret RESIGNED | Director | | 02 Mar 1992 | | April 1956 | Flat 8 Dudley Court, Wembley, Middlesex, HA0 2HR |
| COLUMB, Brian RESIGNED | Director | 31 Jul 1996 | 31 Jan 2001 | | June 1970 | 12 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| GILBERT, Muriel RESIGNED | Director | 02 Mar 1992 | 14 Aug 2018 | United Kingdom | January 1926 | 8 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| HAIG, Lorraine Carolyn RESIGNED | Director | 11 Dec 1993 | 14 May 1997 | | July 1968 | Flat 9 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HX |
| KERAI, Sujata Mahindarlal RESIGNED | Director | 15 Nov 2019 | 27 Feb 2026 | United Kingdom | July 1988 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| KHALSA, Manjeet Singh RESIGNED | Director | | 30 Apr 2026 | United Kingdom | September 1955 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| LURSHAY, Trudy Anne RESIGNED | Director | 12 Aug 2002 | 30 Apr 2026 | England | January 1964 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| MCMAHON, David Richard RESIGNED | Director | 31 Aug 1995 | 29 Jul 2005 | | October 1943 | 11 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| MURPHY, Natalie RESIGNED | Director | 17 Feb 1998 | 30 Apr 2026 | United Kingdom | February 1969 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| PATEL, Kiranlatta RESIGNED | Director | 03 Oct 2012 | 30 Apr 2026 | United Kingdom | May 1947 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| RIZVI, Fatima RESIGNED | Director | 08 Jun 2009 | 01 Sep 2018 | United Kingdom | March 1984 | 14, Ennerdale Drive, Kingsbury, London, NW9 0DT |
| RIZVI, Hina RESIGNED | Director | 10 Aug 2001 | 08 Jun 2009 | | April 1956 | 14 Ennerdale Drive, Kingsbury, London, NW9 0DT |
| RIZVI, Syeda Hina RESIGNED | Director | 01 Sep 2018 | 30 Apr 2026 | United Kingdom | April 1956 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| ROBSON, Fiona Susan RESIGNED | Director | | 01 Oct 2024 | United Kingdom | March 1963 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| RUTHERFORD, Wendy Suzanne RESIGNED | Director | | 17 Mar 1998 | | November 1967 | Flat 4 Dudley Court, Wembley, Middlesex, HA0 2HR |
| SCOTT, Stella RESIGNED | Director | | 31 Aug 1995 | | August 1961 | Flat 11 Dudley Court, Wembley, Middlesex, HA0 2HR |
| SHARMA, Sunita RESIGNED | Director | | 08 Aug 2001 | | January 1960 | 1 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| STEWART, Michael Alphonso RESIGNED | Director | 14 May 1997 | 13 Oct 2012 | United Kingdom | December 1967 | Flat 9 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| TOWNSEND, John Leonard RESIGNED | Director | | 01 Sep 2018 | United Kingdom | May 1954 | 10 Dudley Court, 16 Crawford Avenue, Wembley, Middlesex, HA0 2HR |
| TROWBRIDGE, Diane Margaret RESIGNED | Director | | 18 Oct 2013 | United Kingdom | January 1962 | 30 Windermere Avenue, Ruislip, Middlesex, HA4 9RF |
| UNWIN, Royden John Reza RESIGNED | Director | 17 Aug 2012 | 30 Apr 2026 | England | May 1990 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| WICKRAMASINGHE, Kosala Manjusri RESIGNED | Director | 17 Mar 1998 | 24 Apr 2012 | England | June 1967 | 16 Grove Road, Pinner, Middlesex, HA5 5HW |
| WICKRAMASINGHE, Shalinee Ena RESIGNED | Director | 24 Apr 2012 | 30 Apr 2026 | United Kingdom | May 1975 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |