| BARNARD COOK LONDON LTD ACTIVE | Secretary | 29 Sep 2024 | | | | 135, Bramley Road, London, N14 4UT, United Kingdom |
| CAPPER, Elizabeth Margaret ACTIVE | Director | 22 Nov 2012 | | United Kingdom | May 1983 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| FLINT, James Bragg ACTIVE | Director | 02 Feb 2022 | | England | December 1968 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| HALSALL, Victoria Emily ACTIVE | Director | 08 Dec 2025 | | United Kingdom | April 1994 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 01 Sep 2015 | | | Marlborough House 298, Regents Park Road, Finchley Central, London, N3 2UU, England |
| MARSH, James Robin RESIGNED | Secretary | | 23 Jun 1994 | | | 4 Beatrice House, London, E1 3LE |
| WHITE, Terence Robert RESIGNED | Secretary | 31 Jan 2007 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 22 Jun 1994 | 14 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| CRABTREE PM LIMITED RESIGNED | Secretary | 31 Jan 2007 | 30 Sep 2024 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 2003 | 30 Nov 2006 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ADAMS, David Robert John RESIGNED | Director | 24 Aug 1994 | 05 Aug 1998 | | April 1969 | Flat 8 Beatrice House, 43 Stepney Green, London, E1 3LE |
| BURN, Lorna, Doctor RESIGNED | Director | 07 Jun 2004 | 05 Mar 2007 | | May 1980 | 12 Beatrice House, 43 Stepney Green, London, E1 3LE |
| COHEN, Simon RESIGNED | Director | 01 Feb 1999 | 02 Jul 2004 | | November 1965 | 14 Beatrice House, 43 Stepney Green, London, E1 3LE |
| DUFFY, Michael Richard, Dr RESIGNED | Director | 21 Aug 2001 | 31 Mar 2005 | | January 1972 | 17 The Windmills, Broomfield, Chelmsford, Essex, CM1 7HL |
| HALL, Stephen John RESIGNED | Director | | 09 Mar 1994 | | January 1960 | 9 Beatrice House, 43 Stepney Green, London, G1 3LE |
| HALSALL, Victoria Emily RESIGNED | Director | 19 Aug 2021 | 08 Dec 2025 | England | April 1944 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| HILLS, Hazel Evelyn RESIGNED | Director | 19 Nov 1996 | 01 Oct 1999 | | October 1966 | 6 Beatrice House, Stepney Green Stepney, London, E1 3LE |
| LYALL, Marc, Dr RESIGNED | Director | 01 Jun 2004 | 16 Jul 2013 | United Kingdom | October 1972 | 4 Beatrice House, 43 Stepney Green, London, E1 3LE |
| MARSH, James Robin RESIGNED | Director | | 23 Jun 1994 | | March 1959 | 4 Beatrice House, London, E1 3LE |
| MAYNARD, John Kenneth RESIGNED | Director | 12 Jun 1997 | 13 Sep 2001 | | March 1946 | Millington House First Green, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB |
| NICHOLLS, Sarah Frances RESIGNED | Director | 20 Jul 1992 | 22 Jun 1994 | | February 1965 | Flat 12 Beatrice House, London, E1 3LE |
| PERRY, Doreen Audrey RESIGNED | Director | 22 Jun 1994 | 05 Aug 1998 | | March 1929 | 14 Beatrice House, 43 Stepney Green, London, E1 3LE |
| SEALEY, Robert George Augustus RESIGNED | Director | | 01 May 1995 | | March 1962 | 2 Beatrice House, London, E1 3LE |
| SMITH, Geoffrey Vincent, Dr RESIGNED | Director | 24 Aug 1994 | 14 Apr 1999 | | May 1969 | Flat 13 Beatrice House, 43 Stepney Green, London, E1 3LE |
| SMITH, Peter Raymond RESIGNED | Director | | 01 Apr 1992 | | April 1946 | 12 Beatrice House, 43 Stepney Green, London, G1 3LE |
| STRATFORD, Frederick Anthony RESIGNED | Director | | 13 Sep 1994 | | March 1963 | 8 Beatrice House, London, E1 3LE |
| WINTER, John George William RESIGNED | Director | 23 Oct 2007 | 23 Nov 2011 | | March 1983 | 6 Beatrice House, Stepney Green, London, E1 3LE |