| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 13 Feb 2014 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| JOHNSON, Stephen Boyd ACTIVE | Director | 18 Jun 2025 | | England | December 1957 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| AMBER ESTATE MANAGEMENT LIMITED ACTIVE | Director | 07 Jun 2022 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HAWKINS, David Norman RESIGNED | Secretary | | 23 May 2000 | | | 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3HT |
| KING, John RESIGNED | Secretary | 23 May 2000 | 01 Jun 2007 | | | 5 West Hatch Manor, Ruislip, Middlesex, HA4 8QY |
| THOMPSON, Benn Robert RESIGNED | Secretary | 04 Nov 2009 | 12 Nov 2012 | | | 33-35, High Street, Harrow On The Hill, Middlesex, HA1 3HT |
| ZEHETMAYR, Simon RESIGNED | Secretary | 01 Jun 2007 | 04 Nov 2009 | | | 33/35 High Street, Harrow, Middlesex, HA1 3HT |
| BALE, Allison Jayne RESIGNED | Director | 16 Oct 1995 | 20 Feb 1998 | | June 1965 | 20 Caroline Close, West Drayton, Middlesex, UB7 7LF |
| BOOCOCK, Adam Charles RESIGNED | Director | | 10 Jan 1992 | | July 1962 | 20 Caroline Close, West Drayton, Middlesex, UB7 7LF |
| HEARN, Simon John RESIGNED | Director | 10 Jan 1992 | 09 Sep 1995 | | October 1962 | 27 Caroline Close, Off Old Farm Road, West Drayton, Middlesex, UB7 7LF |
| LEVETT, Tracey Louise RESIGNED | Director | 16 Oct 1995 | 30 Dec 1999 | | December 1964 | 21 Caroline Close, West Drayton, Middlesex, UB7 7LF |
| SPARROW, Peter Leonard RESIGNED | Director | | 25 Feb 2025 | United Kingdom | October 1953 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |