| BECK, Andrew ACTIVE | Director | 24 Feb 2015 | | England | May 1971 | Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom |
| BECK, Stephen Mark ACTIVE | Director | 24 Feb 2015 | | England | January 1969 | Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom |
| COOKE, Andrew ACTIVE | Director | 01 Aug 2015 | | Scotland | April 1971 | Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom |
| MARTUCCIO, Onofrio ACTIVE | Director | 27 Aug 2015 | | England | December 1980 | Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom |
| ALLDRITT, Nigel Ronald Edward RESIGNED | Secretary | | 15 Nov 1994 | | | 2 Turnberry Court, South Oxhey, Watford, Hertfordshire, WD1 6BE |
| BEASLEY, Katie Lisa RESIGNED | Secretary | 15 Nov 1994 | 03 Jun 1996 | | | 17 Turnberry Court, Otley Way South Oxhey, Watford, Hertford, WD1 6BE |
| DORGAN, Michelle Maureen RESIGNED | Secretary | 03 Jun 1996 | 04 Feb 1998 | | | 32 Turnberry Court, Watford, WD1 6BE |
| HAYLER, Michael RESIGNED | Secretary | 04 Feb 1998 | 22 Mar 2000 | | | 12 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| JONES, Louise Katherine RESIGNED | Secretary | 29 Jul 2002 | 28 Feb 2003 | | | 17 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| JONES, Steven David Patrick RESIGNED | Secretary | 03 Apr 2001 | 29 Jul 2002 | | | 17 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| REED, Roy RESIGNED | Secretary | 22 Mar 2000 | 17 Mar 2001 | | | 15 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 May 2009 | 28 Feb 2015 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2007 | 01 May 2009 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Apr 2003 | 07 Feb 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ALLDRITT, Nigel Ronald Edward RESIGNED | Director | | 15 Nov 1994 | | June 1964 | 2 Turnberry Court, South Oxhey, Watford, Hertfordshire, WD1 6BE |
| ANDERSON, Debbie Jean RESIGNED | Director | 15 Nov 1994 | 03 Jun 1996 | | November 1964 | 8 Turnberry Court, Otley Way South Oxhey, Watford, Hertfordshire, WD1 6BE |
| BEASLEY, Katie Lisa RESIGNED | Director | 15 Nov 1994 | 03 Jun 1996 | | June 1970 | 17 Turnberry Court, Otley Way South Oxhey, Watford, Hertford, WD1 6BE |
| BULLOCK, Simon Charles Langland RESIGNED | Director | 24 Oct 1995 | 28 Sep 1999 | | May 1961 | 26 Turnberry Court, South Oxhey, Watford, Hertfordshire, WD1 6BE |
| CLARK, Andrew RESIGNED | Director | 26 Sep 1996 | 16 Sep 1999 | | November 1965 | 29 Turnberry Court, Sth Oxhes, Watford, WD1 6BE |
| DJEZZAR, Djamila RESIGNED | Director | 15 Nov 1994 | 03 Jun 1996 | | April 1963 | 7 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| DORGAN, Michelle Maureen RESIGNED | Director | 14 Jun 1993 | 04 Feb 1998 | | July 1969 | 32 Turnberry Court, Watford, WD1 6BE |
| DULAKE, Andrew Thurston RESIGNED | Director | 08 Dec 2010 | 15 Jan 2015 | England | April 1973 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| FERRETT, Caroline Ann RESIGNED | Director | 16 Sep 1999 | 17 Mar 2001 | | September 1967 | 15 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| HARTLEY, Erica RESIGNED | Director | 12 Mar 2003 | 24 Jul 2006 | | December 1980 | 18 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| HAYLER, Michael RESIGNED | Director | 29 Oct 1997 | 22 Mar 2000 | | October 1971 | 12 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| HINE, Stephen RESIGNED | Director | | 15 Nov 1994 | | July 1954 | 24 Turnberry Court, South Oxhey, Watford, Hertfordshire, WD1 6BE |
| HOGG, Lisa RESIGNED | Director | 07 Feb 2000 | 10 Jan 2001 | | July 1965 | 23 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| HOWARD, Kim Elaine RESIGNED | Director | 08 Dec 2010 | 01 May 2015 | United Kingdom | May 1959 | 62-64 High Road, High Road, Bushey Heath, Bushey, WD23 1GG, England |
| HUGHES, Stuart RESIGNED | Director | | 14 Jun 1993 | | June 1954 | 14 Turnberry Court, South Oxhey, Watford, Hertfordshire, WD1 6BE |
| HYETT, Susan Ann RESIGNED | Director | 15 Mar 2001 | 07 Apr 2003 | | March 1959 | 33 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| JONES, Louise Katherine RESIGNED | Director | 07 Feb 2000 | 28 Feb 2003 | | March 1975 | 17 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| JUHASZ, Constantin Constantin RESIGNED | Director | 10 Sep 2007 | 08 Dec 2010 | France | January 1974 | 2, Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| MAYOR, Jayne RESIGNED | Director | 13 Mar 2003 | 24 Jul 2006 | | December 1976 | 33 Turnberry Court, Otley Way South Oxhey, Watford, Hertfordshire, WD19 7BE |
| PRASAD, Andrew RESIGNED | Director | 01 Aug 2015 | 03 Aug 2022 | England | August 1961 | 62-64 High Road, High Road, Bushey Heath, Bushey, WD23 1GG |
| QUINN, Kieran RESIGNED | Director | 22 Aug 2018 | 30 May 2022 | England | June 1983 | 62-64 High Road, High Road, Bushey Heath, Bushey, WD23 1GG |
| REED, Roy RESIGNED | Director | 22 Mar 2000 | 17 Mar 2001 | | March 1960 | 15 Turnberry Court, Watford, Hertfordshire, WD1 6BE |
| XHAKROSA, Elysia RESIGNED | Director | 28 Sep 2006 | 12 Sep 2007 | | July 1981 | 3 Turnberry Court, Watford, Hertfordshire, WD19 7BE |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 24 Jul 2006 | 07 Feb 2007 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |