| SIMMONS, Philip Geoffrey ACTIVE | Secretary | 10 Sep 2003 | | | | Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England |
| SIMMONS, Philip Geoffrey ACTIVE | Director | 20 May 2026 | | England | August 1960 | Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England |
| GIBBS, Ian RESIGNED | Secretary | | 15 Oct 2003 | | | 47 Osborne Road, Potters Bar, Hertfordshire, EN6 1SB |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Oct 2003 | 29 Oct 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CHURCH, David Ian RESIGNED | Director | | 16 Oct 2006 | | August 1947 | 329 Gladbeck Way, Enfield, Middlesex, EN2 7HR |
| HOBAN, Maria Siobhan RESIGNED | Director | | 16 Oct 1993 | | August 1968 | 327 Gladbeck Way, Enfield, Middlesex, EN2 7HR |
| JACKSON, Mark James RESIGNED | Director | 06 Nov 2000 | 25 Nov 2025 | England | August 1963 | 285 Gladbeck Way, Enfield, Middlesex, EN2 7HR |
| PEARCE, Tessa RESIGNED | Director | 25 Mar 1997 | 25 Nov 2025 | United Kingdom | October 1946 | Little Pipers, Clay Hill, Enfield, Middlesex, EN2 9AG |
| WARHURST, Susan RESIGNED | Director | | 25 Mar 1997 | | November 1944 | 309 Gladbeck Way, Enfield, Middlesex, EN2 7HR |
| WARWICK, Linda Carol RESIGNED | Director | 12 Nov 1992 | 27 Nov 1996 | | May 1959 | 335 Gladbeck Way, Enfield, Middlesex, EN2 7EW |