| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Oct 2017 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| JOHNSON, Stephen Boyd ACTIVE | Director | 10 Mar 2026 | | England | December 1957 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| GWATKIN, Alexandra RESIGNED | Secretary | 01 Mar 2007 | 14 Mar 2014 | | | Flat 1 1a Merton Hall Road, Wimbledon, London, SW19 3PP |
| O'SULLIVAN, Liam, Mr. RESIGNED | Secretary | 14 Mar 2014 | 15 Aug 2015 | | | Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England |
| TALBOT, Judy Ann RESIGNED | Secretary | | 22 Nov 2006 | | | 1a Merton Hall Road, London, SW19 3PP |
| BRENNAN, Mary Theresa RESIGNED | Director | | 26 Jul 2007 | | April 1941 | 1a Merton Hall Road, Wimbledon, London, SW19 3PP |
| BROWNE, Henry RESIGNED | Director | 12 Jan 1996 | 16 Aug 1996 | | September 1962 | 80 Archel Road, West Kensington, London, W14 9QP |
| COCKSEDGE, Frank Robert RESIGNED | Director | | 05 Nov 2019 | England | July 1949 | First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England |
| DRISCOLL, Caroline RESIGNED | Director | 26 Jul 2007 | 01 Apr 2014 | | March 1964 | 157, Longley Road, London, SW17 9LD, United Kingdom |
| GANESMOORTHY, Mathavan RESIGNED | Director | 08 May 2007 | 10 Mar 2026 | England | May 1972 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| GWATKIN, Alexandra RESIGNED | Director | 23 Jun 2006 | 12 Jun 2015 | England | November 1958 | Flat 1 1a Merton Hall Road, Wimbledon, London, SW19 3PP |
| HOPPER, Caroline Ruth RESIGNED | Director | 21 Jul 2023 | 30 Jan 2026 | England | October 1993 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| KNIGHT, Leslie RESIGNED | Director | | 23 Sep 1991 | | May 1944 | 1 Merton Hall Road, Wimbledon, London, SW19 3PP |
| LENKIEWICZ, Anna Katarzyna RESIGNED | Director | 07 Dec 2015 | 21 Mar 2024 | England | November 1973 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SANDERS, Stefan John RESIGNED | Director | 16 Aug 1996 | 23 Jun 2006 | | February 1968 | Flat 1 1a Merton Hall Road, Wimbledon, London, SW19 3PP |
| TALBOT, Judy Ann RESIGNED | Director | | 22 Nov 2006 | | October 1946 | 1a Merton Hall Road, London, SW19 3PP |