| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 20 Sep 2011 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SILVER, John Bevis ACTIVE | Director | 21 Nov 2017 | | England | March 1947 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SMIRKE RUSTON, William Gerald ACTIVE | Director | 30 Jun 2026 | | England | November 1994 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BRAVEBOY, Techia RESIGNED | Secretary | 06 May 2008 | 02 Jun 2010 | | | 35, Bushwood Drive, London, SE1 5RE, United Kingdom |
| HANDLEY, David Edward RESIGNED | Secretary | | 12 Mar 2008 | | | 19 Burnham Close, Bermondsey, London, SE1 5RL |
| MILLER, Dee RESIGNED | Secretary | 02 Jun 2010 | 19 Aug 2011 | | | 36, Bushwood Drive, London, SE1 5RE, United Kingdom |
| ALBERTAZZI, Francesco RESIGNED | Director | 14 Oct 2024 | 24 Jun 2026 | England | April 1975 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| ALLARD, Paul Allan RESIGNED | Director | 18 Jun 1992 | 25 Jan 2001 | | June 1987 | 16 Burnham Close, London, SE1 5RL |
| BRAITHWAITE, Barbara RESIGNED | Director | 25 Jan 2001 | 04 May 2010 | | November 1952 | 12 Abingdon Close, London, SE1 5RW |
| BRAVEBOY, Techia RESIGNED | Director | 06 May 2008 | 02 Jun 2010 | United Kingdom | September 1977 | 35, Bushwood Drive, London, SE1 5RE |
| CHAPLIN, Paul RESIGNED | Director | 25 Jan 2001 | 15 Dec 2010 | United Kingdom | December 1951 | 21 Bushwood Drive, Southwark, London, SE1 5RE |
| CLAYTON, Stuart RESIGNED | Director | 05 Mar 1998 | 25 Jan 2001 | | October 1954 | 18 Bushwood Drive, London, SW1 9RE |
| DENYER, David RESIGNED | Director | 06 May 2010 | 02 Dec 2020 | United Kingdom | January 1936 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| FOSKETT, Brian Robert RESIGNED | Director | 28 Jan 2002 | 03 Aug 2004 | | September 1948 | 56 Cadet Drive, London, SE1 5RU |
| GALATOULAS, Andreas RESIGNED | Director | 11 Nov 2015 | 20 Jan 2026 | United Kingdom | June 1984 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| GEDDES, Linzi RESIGNED | Director | 20 Sep 2011 | 17 Apr 2015 | United Kingdom | March 1965 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| HANDLEY, David Edward RESIGNED | Director | 11 Sep 2012 | 17 Apr 2015 | United Kingdom | February 1962 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| HANDLEY, David Edward RESIGNED | Director | | 12 Mar 2008 | United Kingdom | February 1962 | 19 Burnham Close, Bermondsey, London, SE1 5RL |
| HOOKER, Michael John RESIGNED | Director | | 27 May 1992 | | November 1965 | 5 Abingdon Close, London, SE1 5RW |
| MILLER, Dee RESIGNED | Director | 06 May 2010 | 19 Aug 2011 | United Kingdom | March 1929 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| MILLER, Dee RESIGNED | Director | 23 Aug 1995 | 10 Dec 1997 | United Kingdom | March 1929 | 36 Bushwood Drive, Belmondsey, London, SE1 5RE |
| NEWTON, Belinda Anne RESIGNED | Director | 29 Apr 1996 | 01 Aug 1997 | | August 1966 | 10 Abingdon Close, Lynton Road, London, SE1 5RW |
| NOSWORTHY, Lee James RESIGNED | Director | 29 Oct 1996 | 06 Jul 2000 | | November 1965 | 12 Abingdon Close, London, SE1 5RW |
| OGORMAN, Danny RESIGNED | Director | 07 Oct 1993 | 23 May 1995 | | July 1962 | 36 Bushwood Drive, Linton Road Southwark, London, SE1 5RE |
| PRITCHARD, David RESIGNED | Director | | 24 Nov 1993 | | March 1961 | 54 Cadet Drive, London, SE1 5RU |
| PROCTER, David Anthony RESIGNED | Director | | 14 Nov 1996 | | September 1966 | 6 Abingdon Close, London, SE1 5RW |
| ROBERTS, Wendy Lisa RESIGNED | Director | 25 Jan 2001 | 20 Jun 2004 | | April 1968 | 1 Burnell Walk, Bermondsey, London, SE1 5RS |
| RUSTON, William Gerald Smirke RESIGNED | Director | 02 Oct 2024 | 24 Jun 2026 | England | November 1994 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SUTHERLAND, Kim Tracey RESIGNED | Director | | 15 Apr 1997 | | July 1963 | 13 Abingdon Close, London, SE1 5RW |
| TILLING, Samantha Ann RESIGNED | Director | 23 Jul 2007 | 27 Mar 2012 | United Kingdom | May 1967 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| WALL, Terry RESIGNED | Director | 07 May 2009 | 24 Jun 2026 | United Kingdom | July 1945 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| YUN, Monica RESIGNED | Director | 25 Jan 2001 | 05 Jul 2002 | | February 1975 | 11 Abingdon Close, Southwark, London, SE1 5RW |
| AMBER COMPANY SECRETARIES LIMITED RESIGNED | Director | 29 Aug 2005 | 09 Oct 2007 | | | 201 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY |