AMBER COMPANY SECRETARIES LIMITED ACTIVERegistration number 05424559 | Secretary | 16 May 2023 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BAKER, Christopher David ACTIVE | Director | 01 Feb 2023 | | England | May 1964 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SHAH, Hemal Harakhchand ACTIVE | Director | 03 Feb 2023 | | England | July 1975 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SHETH, Miren ACTIVE | Director | 12 Feb 2023 | | England | October 1983 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| CARTER, Jennifer Hazel RESIGNED | Secretary | | 06 Jun 1992 | | | 99 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6ST |
| ELEY, Heather RESIGNED | Secretary | 06 Jun 1992 | 09 Aug 2007 | | | 100 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6ST |
HERTFORD COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 03067765 | Nominee Secretary | 09 Aug 2007 | 16 May 2023 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| AL-HILLI, Yousif, Dr RESIGNED | Director | 28 Feb 2023 | 21 Mar 2023 | England | May 1995 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BATES, Claire RESIGNED | Director | 27 May 2003 | 20 Jul 2007 | United Kingdom | November 1979 | 91 Redwood Close, South Oxhey, Watford, Hertfordshire, WD19 6SE |
| BROWN, Doreen RESIGNED | Director | | 28 Mar 2002 | | November 1929 | 97 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6ST |
| CARTER, Jennifer Hazel RESIGNED | Director | | 06 Jun 1992 | | October 1960 | 99 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6ST |
| CLUTTERBUCK, Sharon Leslie RESIGNED | Director | 21 Sep 1994 | 22 Sep 1998 | | November 1970 | 95 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| COCCO, Piero RESIGNED | Director | 28 Nov 2001 | 13 Dec 2002 | | November 1968 | 98 Redwood Close, South Oxhey, Hertfordshire, WD19 6ST |
| COOK, Jonathan RESIGNED | Director | 07 Sep 2011 | 30 Jan 2014 | United Kingdom | September 1986 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| COOPER, Neil RESIGNED | Director | 07 Sep 2011 | 18 May 2015 | United Kingdom | October 1981 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| CORBETT, Clare Frances RESIGNED | Director | 09 May 2015 | 01 Feb 2023 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| DALE, Colin Richard RESIGNED | Director | | 10 Jun 1999 | | March 1959 | 101 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6ST |
| ELEY, Heather RESIGNED | Director | 24 May 2003 | 04 Sep 2012 | United Kingdom | June 1951 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| GILKES, Karon Nicola RESIGNED | Director | 22 Oct 1992 | 10 Feb 1998 | | June 1965 | 96 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| KELLY, Marlene RESIGNED | Director | 10 Jun 2003 | 01 Aug 2006 | | August 1976 | 99 Redwood Close, South Oxhey, Watford, Hertfordshire, WD19 6ST |
| PHELPS, Colin Christopher RESIGNED | Director | 07 Sep 2011 | 27 Jun 2014 | United Kingdom | October 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| PRICE, Richard Forster RESIGNED | Director | 13 Feb 2020 | 22 Sep 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| PULMAN, Neil Leslie RESIGNED | Director | 17 Jan 2002 | 13 Sep 2002 | | April 1979 | 94 Redwood Close, South Oxhey Watford, Hertfordshire, WD19 6SE |
| STEEL, Claire Esther RESIGNED | Director | 19 May 2005 | 03 Apr 2011 | United Kingdom | April 1979 | 92 Redwood Close, Watford, Hertfordshire, WD19 6SE |
| WHEELER, Garry Dennis RESIGNED | Director | 01 Jun 2003 | 01 Aug 2006 | | June 1970 | 93 Redwood Close, South Oxhey, Watford, Hertfordshire, WD19 6SE |