| IAN GIBBS ESTATE MANAGEMENT LTD ACTIVE | Secretary | 14 Jul 2004 | | | | 49-51, Windmill Hill, Enfield, Middlesex, EN2 7AE, England |
| GIBBS, John Edward ACTIVE | Director | 01 Jan 2014 | | England | November 1974 | 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England |
| INIGO-JONES, Collette Cherie ACTIVE | Director | 20 Jan 2026 | | United Kingdom | February 1962 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom |
| ALTY, John Martin Richard RESIGNED | Secretary | 11 Jan 2000 | 01 Nov 2000 | | | 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP |
| BLAKE, David Stanley RESIGNED | Secretary | 01 Jul 1998 | 20 Dec 2000 | | | 22 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| DAVIES, Robin Patrick RESIGNED | Secretary | 06 Oct 2003 | 14 Jul 2004 | | | The Old Bell Barn, Cottered Lane Ardeley, Stevenage, Hertfordshire, SG2 7AH |
| LOWINGS, Douglas Charles RESIGNED | Secretary | 19 Jan 1995 | 30 Jun 1998 | | | 21 Nightingale Road, Queenswood, Cheshunt, Hertfordshire, EN7 6WD |
| SINCLAIR, Grant Murdoch RESIGNED | Secretary | 27 Sep 2002 | 06 Oct 2003 | | | 17 Merton Road, Enfield, Middlesex, EN2 0LS |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 08 Nov 2001 | 27 Sep 2002 | | | 18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED | Secretary | 01 Nov 2000 | 08 Nov 2001 | | | 113 New London Road, Chelmsford, Essex, CM2 0QT |
| SCOTT DULSON LIMITED RESIGNED | Secretary | | 19 Jan 1995 | | | 6 Lawrence Avenue, Stanstead Abbotts, Ware, Hertfordshire, SG12 8JL |
| BLAKE, David Stanley RESIGNED | Director | | 20 Dec 2000 | | September 1937 | 22 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| COOK, Robert Alan RESIGNED | Director | 21 Apr 2009 | 10 Mar 2014 | England | April 1979 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| INIGO-JONES, Collette RESIGNED | Director | 24 Nov 2021 | 20 Jan 2026 | England | February 1962 | 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England |
| JOYCE, Rebecca Helen RESIGNED | Director | 27 Mar 2000 | 26 Jan 2009 | | January 1967 | Flat 5, 5 John Gooch Drive, Enfield, Middlesex, EN2 8HF |
| LOWINGS, Douglas Charles RESIGNED | Director | | 30 Jun 1998 | | March 1936 | 21 Nightingale Road, Queenswood, Cheshunt, Hertfordshire, EN7 6WD |
| MCEVOY, Frances RESIGNED | Director | 26 Sep 1995 | 31 Mar 2002 | | March 1946 | 8 John Gooch Drive, Enfield, Middlesex, EN2 8HF |
| QUINN, Anthony James RESIGNED | Director | 27 Jul 1993 | 20 Aug 1995 | | September 1965 | 7 John Gooch Drive, Enfield, Middlesex, EN2 8HF |
| SHAW, Hazel RESIGNED | Director | | 27 Jul 1993 | | October 1953 | 40 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| SOUTHON, Mark Andrew RESIGNED | Director | 20 Dec 2000 | 01 Jul 2001 | | August 1971 | 3 John Gooch Drive, Enfield, Middlesex, EN2 8HF |
| SPENCER, Susan RESIGNED | Director | 31 Mar 2002 | 31 May 2011 | England | February 1946 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| WILLIAMS, Chantelle Leanda May RESIGNED | Director | 04 Aug 2023 | 19 Nov 2025 | England | September 1981 | 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England |