| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 14 Oct 2003 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HARRIS, Kevin ACTIVE | Director | 19 Apr 2023 | | England | November 1965 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WILSON, Michael Terence ACTIVE | Director | 10 Mar 2009 | | United Kingdom | October 1955 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| FORD, Andrew RESIGNED | Secretary | 23 Sep 1992 | 07 Oct 1992 | | | 101 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UN |
| KIFF, Jane Sheila RESIGNED | Secretary | 06 Apr 1993 | 18 Aug 1993 | | | 88 Clarkes Drive, Hillingdon, Middlesex, UB8 3UL |
| LONG, Vivien Jane RESIGNED | Secretary | | 23 Sep 1992 | | | 103 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UN |
| WOOD, Antony David RESIGNED | Secretary | 07 Oct 1992 | 06 Apr 1993 | | | 86 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UL |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 10 Aug 1993 | 14 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| BANFIELD, Simon Philip RESIGNED | Director | 23 Sep 1992 | 06 Oct 1993 | United Kingdom | December 1964 | 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE |
| BURGESS, Jeanne Elizabeth RESIGNED | Director | 10 Jan 1991 | 26 Oct 1999 | | October 1927 | 62 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UL |
| DE SOUSA, Denzil Maximiano Jude RESIGNED | Director | 07 Jan 2014 | 14 Jan 2023 | England | July 1971 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| GODDARD, Paul Francis RESIGNED | Director | 12 Oct 1994 | 25 Mar 1998 | | January 1946 | 114 Clarkes Drive, Hillingdon, Middlesex, UB8 3UN |
| HEGARTY, Emma RESIGNED | Director | 16 Aug 2000 | 26 Sep 2001 | | October 1975 | 1 Clarkes Drive, Uxbridge, Middlesex, UB8 3UH |
| HORN, Judy RESIGNED | Director | 07 Oct 1999 | 30 Sep 2003 | | September 1937 | 45 The Croft, South Ruislip, Middlesex, HA4 0SF |
| JENNINGS, Carl Russell RESIGNED | Director | 06 Oct 1993 | 18 Jan 2000 | | August 1962 | 35 Clarkes Drive, Hillingdon, Middlesex, UB8 3UJ |
| LEE, Maria Mai Ngor RESIGNED | Director | 07 Mar 2003 | 01 Dec 2005 | | June 1977 | 53 Clarkes Drive, Uxbridge, Middlesex, UB8 3UJ |
| LONG, Vivien Jane RESIGNED | Director | | 12 Apr 1999 | | November 1954 | 103 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UN |
| MANNION, Michael Gerard RESIGNED | Director | 13 Apr 2006 | 25 Nov 2016 | United Kingdom | April 1954 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MARSH, Matthew RESIGNED | Director | 02 May 1995 | 09 Oct 1997 | | March 1971 | 36 Clarkes Drive, Hillingdon, Middlesex, UB8 3UJ |
| MISTRY, Hema RESIGNED | Director | 16 Aug 2006 | 19 Oct 2009 | | July 1977 | 3 Clarkes Drive, Hillingdon, Middlesex, UB8 3UH |
| SANDHU, Kulwant Singh RESIGNED | Director | 06 Apr 2006 | 21 Dec 2014 | United Kingdom | July 1942 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| STUBBS, Duncan RESIGNED | Director | 18 Jan 2000 | 21 Jan 2004 | | August 1961 | 47 Gibson Road, Uxbridge, Middlesex, UB10 8EW |
| THOMAS, Edward RESIGNED | Director | 21 Dec 1999 | 04 May 2007 | | October 1966 | 40 Clarkes Drive, Uxbridge, Middlesex, UB8 3UJ |
| WILSCH, Erika RESIGNED | Director | 10 Jan 1991 | 06 Jan 2023 | United Kingdom | December 1953 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WILSCH, Monica Lisa RESIGNED | Director | 31 Jul 2003 | 23 Feb 2022 | United Kingdom | December 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WOOD, Antony David RESIGNED | Director | | 12 Oct 1993 | | June 1965 | 86 Clarkes Drive, Hillingdon, Uxbridge, Middlesex, UB8 3UL |