| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 05 Oct 2007 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| JOHNSON, Stephen Boyd ACTIVE | Director | 28 May 2025 | | England | December 1957 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| LO NIGRO, Maria RESIGNED | Secretary | | 21 May 1998 | | | 16 Sheridan Court, Hounslow, Middlesex, TW4 5EE |
| TOWN, Warren Francis RESIGNED | Secretary | 21 May 1998 | 01 Mar 2004 | | | Flat 31 Pickwick Close, Hounslow, Middlesex, TW4 5ED |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Mar 2004 | 05 Nov 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BELL, Amanda RESIGNED | Director | 16 Apr 1996 | 26 Feb 1998 | | October 1963 | 20 Pickwick Close, Hounslow, Middlesex, TW4 5ED |
| BELL, Mark Stephen RESIGNED | Director | 16 Apr 1996 | 26 Feb 1998 | | April 1961 | 20 Pickwick Close, Hounslow, Middlesex, TW4 5ED |
| BISSELL, Anne RESIGNED | Director | | 07 Jan 1993 | | November 1962 | 8 Sheridan Court, Hounslow, Middlesex, TW4 5EE |
| BOLGER, Elaine RESIGNED | Director | | 07 Jan 1993 | | January 1965 | 12 Sheridan Court, Hounslow, Middlesex, TW4 5EE |
| DONALD, Douglas George RESIGNED | Director | 27 Sep 2000 | 25 Feb 2004 | | January 1942 | 21 Pickwick Close, Hounslow, Middlesex, TW4 5ED |
| DONALD, Mary Malcolm RESIGNED | Director | 27 Jul 2004 | 29 Oct 2012 | United Kingdom | June 1946 | 1st Floor Arnel House, Marsh Lane, Ware, Hertfordshire, SG12 9QL |
| DOSANJH, Harby RESIGNED | Director | 14 Mar 2004 | 09 Jan 2007 | | June 1971 | 6 Dorney Way, Hounslow, Middlesex, TW4 5EB |
| GAINHAM, Lyndon Caswll RESIGNED | Director | 28 Feb 2001 | 25 Feb 2004 | | July 1966 | 15 Alacross Road, Ealing, London, W5 4HT |
| GILHAM, Paul Edward RESIGNED | Director | 06 Mar 2006 | 24 May 2011 | United Kingdom | July 1959 | 1st Floor Arnel House, Marsh Lane, Ware, Hertfordshire, SG12 9QL |
| GREEN, Amanda RESIGNED | Director | 16 Apr 1996 | 23 Feb 2004 | | August 1965 | 27 Pickwick Close, Haywards Heath, Middlesex, TW4 5ED |
| GRONHOLM, Pirkko RESIGNED | Director | 17 May 2011 | 09 Jun 2021 | United Kingdom | January 1951 | Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY, England |
| HART, Christopher RESIGNED | Director | | 21 Apr 1993 | | March 1963 | 18 Sheridan Court, Hounslow, Middlesex, TW4 5EE |
| KILGOUR, Daren RESIGNED | Director | 02 Jan 1996 | 17 Jan 2001 | | May 1965 | 26 Pickwick Close, Cavalry Fields, Hounslow, Middlesex, TW4 5ED |
| KLJUTIC, Aleksandra RESIGNED | Director | 21 Nov 2019 | 28 May 2025 | England | September 1968 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| LO NIGRO, Maria RESIGNED | Director | | 21 May 1998 | | April 1967 | 16 Sheridan Court, Hounslow, Middlesex, TW4 5EE |
| MOBBS, Jill Coral RESIGNED | Director | | 26 Jan 1993 | | September 1963 | 17 Dorney Way, Hounslow, Middlesex, TW4 5EB |
| SIMPSON, Patrick John RESIGNED | Director | 21 Apr 1993 | 19 Aug 2002 | | March 1966 | 2 Dorney Way, Hounslow, TW4 5EB |
| SWINDELL, Alison RESIGNED | Director | 21 Apr 1993 | 27 Apr 1995 | | July 1965 | 30 Pickwick Close, Hounslow, TW4 5ED |
| TOWN, Warren Francis RESIGNED | Director | | 09 Feb 2006 | | | Flat 31 Pickwick Close, Hounslow, Middlesex, TW4 5ED |