| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 17 Jan 2006 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SUTTON, Elizabeth Jane ACTIVE | Director | 23 Dec 2024 | | England | February 1984 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| EVANS, June Brown RESIGNED | Secretary | 17 Nov 1993 | 20 Feb 1995 | | | 250 North Road, Mead Park Wimbledon, London, SW19 1TR |
| EVERETT, Paul Ronald RESIGNED | Secretary | 01 Mar 2001 | 29 Nov 2004 | | | 256 North Road, Wimbledon, London, SW19 1TR |
| HARRISON, Jenifer Amanda RESIGNED | Secretary | 20 Feb 1995 | 12 Jun 2001 | | | 246 North Road, Wimbledon, London, SW19 1TR |
| RYAN, Anita RESIGNED | Secretary | 29 Nov 2004 | 17 Jan 2006 | | | 246 North Road, London, SW19 1TR |
| RYDER, Peter Ian RESIGNED | Secretary | | 01 Apr 1993 | | | 246 North Road, London, SW19 1TR |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 01 Apr 1993 | 17 Nov 1993 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Apr 2005 | 21 Jun 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CAPLAN, Jonathan Samuel RESIGNED | Director | 27 Jan 2003 | 15 Sep 2004 | | January 1978 | 248 North Road, Wimbledon, London, SW19 1TR |
| CHUBB, Maria Christine Jane RESIGNED | Director | 11 Jun 2008 | 19 Sep 2014 | United Kingdom | May 1972 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| CHUBB, Simon David RESIGNED | Director | 11 Jun 2008 | 24 Sep 2008 | | October 1971 | 256, North Road, Wimbledon, London, SW19 1TR |
| CURLEY, Graham Michael RESIGNED | Director | 20 Feb 1995 | 28 Apr 2000 | | November 1971 | 252 North Road, Wimbledon, London, SW19 1TR |
| EVANS, June Brown RESIGNED | Director | 17 Nov 1993 | 29 Oct 1998 | | November 1947 | 250 North Road, Mead Park Wimbledon, London, SW19 1TR |
| EVANS, Peter RESIGNED | Director | | 20 Feb 1995 | | January 1944 | 250 North Road, Mead Park Wimbledon, London, SW19 1TR |
| EVERETT, Paul Ronald RESIGNED | Director | 22 Jan 1992 | 18 Mar 2008 | | August 1950 | 256 North Road, Wimbledon, London, SW19 1TR |
| HARRISON, Jenifer Amanda RESIGNED | Director | 20 Feb 1995 | 12 Jun 2001 | | December 1966 | 246 North Road, Wimbledon, London, SW19 1TR |
| HARRISON, Molly Rachel RESIGNED | Director | 28 Apr 2021 | 15 Oct 2025 | England | May 1998 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HARRISON, Sean Frank Davenport RESIGNED | Director | 20 Feb 1995 | 29 Jun 2001 | | January 1963 | 246 North Road, Wimbledon, London, SW19 1TR |
| JOHNSON, Katherine Victoria RESIGNED | Director | 05 Mar 2021 | 12 May 2021 | England | November 1985 | Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY, England |
| JONES, Andrea RESIGNED | Director | 22 Oct 1991 | 17 Nov 1993 | | December 1968 | 248 North Road, Merton, London, SW19 1TR |
| KAVANGH, Conor John RESIGNED | Director | 11 Dec 2000 | 05 Mar 2021 | United Kingdom | October 1966 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| KRISHNA, Michael RESIGNED | Director | 04 Nov 2008 | 11 Aug 2015 | United Kingdom | December 1970 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| PEEK, Katy Louise RESIGNED | Director | 12 May 2021 | 19 Dec 2024 | England | July 1972 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| POWDRILL, Julia RESIGNED | Director | 27 Nov 2002 | 15 Sep 2004 | | August 1977 | 246 North Road, London, SW19 1TR |
| RAWLINS, Michelle Ann RESIGNED | Director | 07 Apr 1999 | 27 Jan 2003 | | February 1972 | 248 North Road, London, SW19 1TR |
| RYAN, Anita RESIGNED | Director | 29 Nov 2004 | 29 Jun 2007 | | April 1973 | 246 North Road, London, SW19 1TR |
| RYDER, Peter Ian RESIGNED | Director | | 17 Nov 1993 | | November 1951 | 246 North Road, London, SW19 1TR |
| TALIP, Shamil RESIGNED | Director | 16 Apr 2008 | 02 Oct 2008 | | January 1975 | 250, North Road, South Wimbledon, London, SW19 1TR |
| WIGNALL, Angie RESIGNED | Director | 29 Nov 2004 | 18 Aug 2009 | | November 1975 | 248 North Road, Mead Park Wimbledon, London, SW19 1TR |