| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 24 Sep 2008 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| CROUCH, Christopher ACTIVE | Director | 23 Mar 2006 | | United Kingdom | March 1979 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| DI MEO, Claudio ACTIVE | Director | 14 Jun 2021 | | England | December 1984 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| PRICE, Jaki ACTIVE | Director | 21 Aug 2006 | | United Kingdom | February 1963 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HARVEY, Deborah Ruth RESIGNED | Secretary | 21 Mar 1994 | 13 May 1999 | | | 75 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| MORBEY, Mark Geoffrey RESIGNED | Secretary | | 24 Mar 1994 | | | Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 May 1999 | 24 Sep 2008 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| DELL, John David Charles RESIGNED | Director | 21 Apr 1993 | 08 Mar 1996 | | October 1966 | 79 Redwood Close, South Oxley, Watford, Hertfordshire, WD1 6SE |
| FRESCO, Joseph RESIGNED | Director | 23 Mar 2006 | 21 Apr 2021 | United Kingdom | March 1952 | Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY, England |
| HARVEY, Deborah Ruth RESIGNED | Director | | 13 May 1999 | | March 1961 | 75 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| JOYCE, Maureen RESIGNED | Director | 21 Aug 2006 | 20 Dec 2006 | Great Britain | October 1937 | 2 Springfield Court, Uxbridge Road Mill End, Rickmansworth, Hertfordshire, WD3 8BN |
| KELLY, Alison Marie RESIGNED | Director | 20 May 2002 | 09 Feb 2009 | | September 1976 | 76 Redwood Close, Watford, Hertfordshire, WD19 6SE |
| MORBEY, Mark Geoffrey RESIGNED | Director | | 01 Feb 1994 | England | March 1959 | Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN |
| PAMMENTER, Nattalie RESIGNED | Director | 15 May 1996 | 10 Jan 1997 | | June 1969 | 73 Redwood Close, Watford, Hertfordshire, WD1 6SE |
| RONALD, Gordon RESIGNED | Director | 28 Jul 1992 | 01 Apr 1994 | | February 1958 | 80 Redwood Close, South Oakley, Watford, Herts, WD1 6SE |
| WATSON, Walter RESIGNED | Director | 14 May 1997 | 01 Jan 2006 | | October 1941 | 78 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| WELLER, Richard Christopher RESIGNED | Director | 12 Mar 2001 | 27 Nov 2007 | | December 1970 | 73 Redwood Close, Watford, Hertfordshire, WD19 6SE |