| DYAS, Emma Lucy ACTIVE | Secretary | 19 Mar 2007 | | | | Tonsley Heights 148 East Hill, London, SW18 2HF |
| BATEY, Brian John ACTIVE | Director | 29 Mar 2023 | | England | May 1946 | 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, England |
| DYAS, Emma Lucy ACTIVE | Director | 08 Jul 1998 | | United Kingdom | February 1966 | 93, Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom |
| FISHER, Margot Claire ACTIVE | Director | 18 Nov 2011 | | England | January 1954 | Flat 4, Bloomsbury Place, London, SW18 2JB, England |
| HOWE, Andrew William St John ACTIVE | Director | 26 Jul 2000 | | United Kingdom | January 1968 | 93, Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom |
| PASSEY, Eirlys ACTIVE | Director | 18 Nov 2011 | | England | November 1966 | Flat 23, Bloomsbury Place, London, SW18 2JB, England |
| KESSEL, Richard Alexander RESIGNED | Secretary | | 15 Nov 1994 | | | 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR |
| POVEY, Timothy Richard Michael RESIGNED | Secretary | 22 Oct 1996 | 09 Jul 1998 | | | 126 Tonsley Heights East Hill, Wandsworth, London, SW18 2HF |
| WOOD, Veronica Mary RESIGNED | Secretary | 15 Nov 1994 | 22 Oct 1996 | | | 5 Bloomsbury Place, London, SW18 2JB |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jul 1998 | 19 Mar 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BOWMAN, Irene RESIGNED | Director | 08 Jul 1998 | 06 Oct 1999 | | July 1942 | 6 Bloomsbury Place, Wandsworth, London, SW18 2JB |
| BOWMAN, Irene RESIGNED | Director | 15 Nov 1994 | 27 Nov 1995 | | July 1942 | 6 Bloomsbury Place, Wandsworth, London, SW18 2JB |
| BRIGHT, Amanda Jane RESIGNED | Director | 15 Nov 1994 | 15 Sep 1997 | England | May 1953 | 13 Chipping Dell, Witham, Essex, CM8 2JX |
| DYAS, Jane Caroline RESIGNED | Director | 22 Oct 1996 | 18 Nov 2011 | | May 1960 | Tonsley Heights 148a East Hill, London, SW18 2HF |
| HARRISON, Wayne Morris RESIGNED | Director | 24 Jun 1992 | 15 Nov 1994 | | October 1959 | 12 Acworth Close, London, N9 8PJ |
| KEARNS, Ruth, Dr RESIGNED | Director | 26 Jul 2000 | 19 Jul 2001 | | November 1967 | 6 Bloomsbury Place, London, SW18 2JB |
| KURUP, Phillip Bernard RESIGNED | Director | 19 Jul 2001 | 18 Nov 2011 | | September 1930 | 112a East Hill, London, SW18 2HF |
| MAW, Rosamund Louise RESIGNED | Director | 27 Nov 1995 | 28 Mar 2023 | | July 1963 | 93, Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom |
| MYLES, Matthew Robert RESIGNED | Director | 15 Nov 1994 | 03 Mar 1998 | | March 1967 | 92 Coverts Road, Claygate, Surrey, KT10 0LJ |
| POTTER, Stephen Conrad RESIGNED | Director | | 15 Nov 1994 | United Kingdom | April 1946 | The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU |
| POVEY, Timothy Richard Michael RESIGNED | Director | 27 Nov 1995 | 09 Jul 1998 | | February 1970 | 126 Tonsley Heights East Hill, Wandsworth, London, SW18 2HF |
| SPEED, James RESIGNED | Director | 19 Aug 2001 | 30 Apr 2003 | | February 1974 | 24 Bloomsbury Place, Wandsworth, London, SW18 2JB |
| WARBRICK, Jeremy Charles RESIGNED | Director | 15 Nov 1994 | 22 Oct 1996 | | April 1961 | 140 East Hill, London, SW18 2HF |
| WOOD, Veronica Mary RESIGNED | Director | 15 Nov 1994 | 28 Apr 1995 | | May 1956 | 5 Bloomsbury Place, London, SW18 2JB |