| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 20 Jun 2023 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HOTHI, Ravinder ACTIVE | Director | 19 Jun 2022 | | England | December 1978 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SHEPHERD, Errol ACTIVE | Director | 19 Jun 2022 | | England | January 1965 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 01 Jan 2004 | 31 May 2006 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 18 Oct 1991 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| FIELDER, Robin Edward RESIGNED | Secretary | 18 Oct 1991 | 20 Feb 1997 | | | 61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ |
| LEMON, Shirley RESIGNED | Secretary | 20 Mar 1998 | 01 Jan 2002 | | | 7 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW |
| STRICKLAND, John RESIGNED | Secretary | 01 Jan 2002 | 30 Nov 2003 | | | 3 Bryn Cerrig, Lixwm, Holywell, Flintshire, CH8 8PF |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 01 Dec 2003 | 20 Jun 2022 | | | Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB, United Kingdom |
| JSG BLOCK MANAGEMENT LTD RESIGNED | Secretary | 20 Jun 2022 | 20 Jun 2023 | | | 70-72, Victoria Road, Ruislip, HA4 0AH, England |
| BOYS, Paul RESIGNED | Director | | 30 Jul 1991 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| COURTS, Ian RESIGNED | Director | | 30 Jul 1991 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| DONNELLAN, Mark Christopher RESIGNED | Director | 26 Mar 2009 | 19 Jun 2022 | England | October 1959 | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
| FIELDER, Robin Edward RESIGNED | Director | 30 Jul 1991 | 02 Sep 1997 | England | October 1953 | 61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ |
| JONES, Ian Henry Drummond RESIGNED | Director | | 30 Jul 1991 | | November 1933 | Clairwood Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AZ |
| KIRKLEY, Joan RESIGNED | Director | 01 Dec 2003 | 18 Sep 2008 | | November 1938 | 60c Great Benty, West Drayton, Middlesex, UB7 7UP |
| MILLS, Alexander Joseph RESIGNED | Director | 22 Jun 2022 | 04 Apr 2025 | England | December 1985 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| PATEL, Kaveeta RESIGNED | Director | 19 Jun 2022 | 23 Apr 2026 | England | June 1970 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SAUNDERS, Timothy, Mr. RESIGNED | Director | 02 Sep 1997 | 23 Feb 1999 | England | June 1963 | Beckets Place, Marksbury, Bath, Avon, BA2 9HP |
| STRICKLAND, John RESIGNED | Director | 23 Feb 1999 | 01 Jan 2002 | | January 1956 | 3 Bryn Cerrig, Lixwm, Holywell, Flintshire, CH8 8PF |
| WARD, Zoe RESIGNED | Director | 22 Jun 2022 | 12 Dec 2025 | England | February 1972 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| WILLIAMS, Walter RESIGNED | Director | 18 Oct 1991 | 20 Feb 1997 | | May 1920 | 170 Aragon Road, Morden, Surrey, SM4 4QN |
| BURLINGTON PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 01 Jan 2002 | 30 Nov 2003 | | | 2 Wingfield House, Bradford Road, Wingfield, Trowbridge, Wiltshire, BA14 9LF |