| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 16 Apr 2006 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| MAJEED, Zara Sabrina ACTIVE | Director | 26 Feb 2020 | | England | May 1985 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| LOCK, David RESIGNED | Secretary | 01 Oct 1998 | 16 Apr 2006 | | | 10 Shelley Way, Wimbledon, London, SW19 1TS |
| MAGUIRE, Michael Anthony RESIGNED | Secretary | 11 Mar 1992 | 01 Oct 1998 | | | 16 Shelley Way, Wimbledon, London, SW19 1TS |
| TOOGOOD, Gillian Mary RESIGNED | Secretary | | 11 Mar 1992 | | | 30 Trent Avenue, Ealing, London, W5 4TL |
| BAILY, Alastair RESIGNED | Director | 01 Oct 2012 | 27 Jun 2023 | United Kingdom | February 1980 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| DAVIS, Mark Gibson RESIGNED | Director | 11 Mar 1992 | 23 Dec 1997 | | November 1964 | 10 Shelley Way, London, SW19 1TS |
| JOSEPH, Rosaleen RESIGNED | Director | | 11 Mar 1992 | | September 1962 | 82 Dames Road, Forest Gate, London, E7 0DW |
| KOGAN, Katie RESIGNED | Director | 03 Sep 2008 | 25 Aug 2009 | | October 1981 | 6, Shelley Way, Wimbledon, London, SW19 1TS |
| LAM, Andrew Wai Fung RESIGNED | Director | 11 Mar 1992 | 07 Mar 1998 | | December 1964 | 8 Shelley Way, Wimbledon, London, SW19 1TS |
| LARKIN, Chris RESIGNED | Director | 11 Mar 1992 | 23 Dec 1997 | | April 1966 | 14 Shelley Way, Wimbledon, London, SW19 1TS |
| LEWIS, Tim Michael RESIGNED | Director | 25 Aug 2009 | 11 Jul 2022 | United Kingdom | August 1969 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| LEWIS, Tim Michael RESIGNED | Director | 27 Sep 2001 | 07 Jan 2009 | United Kingdom | August 1969 | 12 Shelley Way, Wimbledon, London, SW19 1TS |
| LOCK, David RESIGNED | Director | 25 Aug 2009 | 18 Mar 2020 | United Kingdom | November 1959 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| LOWN, Madeleine Hazel RESIGNED | Director | 22 Nov 2016 | 15 Oct 2019 | England | August 1986 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL |
| MAGUIRE, Michael Anthony RESIGNED | Director | 11 Mar 1992 | 01 Oct 1998 | | November 1964 | 16 Shelley Way, Wimbledon, London, SW19 1TS |
| MOSES, Jacqueline RESIGNED | Director | | 11 Mar 1992 | | January 1964 | 154 West Hill, Putney, London, SW15 3SR |
| MULLINER, Margaret Louise RESIGNED | Director | 06 Oct 2004 | 14 Jul 2009 | | March 1947 | 4 Shelley Way, Wimbledon, London, SW19 1TS |
| NESTEL, Simon Vivian Mark RESIGNED | Director | 17 Jul 1999 | 24 Jul 2007 | | October 1973 | 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ |
| SCOTT, Nathan Albert John RESIGNED | Director | 08 Sep 2020 | 14 Jan 2022 | England | October 1990 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| TOOGOOD, Gillian Mary RESIGNED | Director | | 11 Mar 1992 | | May 1958 | 30 Trent Avenue, Ealing, London, W5 4TL |
| WHILBY, Maureen RESIGNED | Director | 11 Mar 1992 | 01 Oct 1996 | | October 1962 | 2 Shelley Way, Wimbledon, London, SW19 1TS |