| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 02 Nov 2005 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| MATTHEWS, Gillian Georgina ACTIVE | Director | 01 Jun 2026 | | England | May 1942 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| DENTON, Peter Harold RESIGNED | Secretary | 01 Apr 1997 | 30 May 2000 | | | 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 18 Feb 2003 | 02 Oct 2003 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 03 Sep 1993 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| JONES, Pauline Edith RESIGNED | Secretary | 01 Jun 2000 | 17 Feb 2003 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| LEE, Derek Jonathan RESIGNED | Secretary | 01 Dec 2003 | 02 Nov 2005 | | | 27 Sefton Road, Croydon, Surrey, CR0 7HS |
| SMYTH, Raymond Bruce RESIGNED | Secretary | 03 Sep 1993 | 31 Mar 1997 | | | 80 Fleet Street, London, EC4Y 1NA |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 03 Oct 2003 | 10 Sep 2004 | | | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
| ABBOUD, Niroda Nizar RESIGNED | Director | 11 Apr 2000 | 27 Nov 2001 | | January 1975 | 6 Cotton Avenue, London, W3 6YE |
| BEGBIE, John RESIGNED | Director | | 05 May 1993 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOYS, Paul RESIGNED | Director | | 05 May 1993 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| BROADHURST, Gary RESIGNED | Director | 05 May 1993 | 23 Mar 2001 | | November 1962 | 2 Cotton Avenue, Westcott Park, Acton, London, W3 6YE |
| COURTS, Ian RESIGNED | Director | | 05 May 1993 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| EGERTON, Stephen John RESIGNED | Director | 11 Apr 2000 | 31 Jul 2001 | | September 1948 | 9 Renters Avenue, London, NW4 3QY |
| HARTJES, Annerique RESIGNED | Director | | 06 Sep 1994 | | August 1967 | 2 Cotton Avenue, Westcott Park, Acton London, W3 6YE |
| HOLLAND, Stephen William RESIGNED | Director | | 24 May 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| JOHNSON, Stephen Boyd RESIGNED | Director | 09 Aug 2013 | 04 Oct 2013 | England | December 1957 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| KARIM, Riaz RESIGNED | Director | 28 Oct 2019 | 15 Sep 2025 | England | July 1986 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| KING, Kay RESIGNED | Director | 27 Jul 2000 | 03 Dec 2010 | United Kingdom | February 1951 | 44 Robin Hood Way, Greenford, Middlesex, UB6 7QN |
| LUCAS, Emily Elizabeth RESIGNED | Director | 05 May 1993 | 14 Nov 1997 | | June 1968 | 1 Cotton Avenue, Westcott Park, Acton, London, W3 6YE |
| LUCAS, Mark Raymond RESIGNED | Director | 05 May 1993 | 14 Nov 1997 | | April 1965 | 1 Cotton Avenue, Westcott Park, Acton, London, W3 6YE |
| MATTHEWS, Gill RESIGNED | Director | 02 Oct 2013 | 01 Jun 2026 | England | May 1942 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| MUNDAY, Adrian RESIGNED | Director | 28 Apr 2004 | 09 Aug 2013 | United Kingdom | April 1966 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| RAO, Ajit Kumar RESIGNED | Director | 11 Apr 2000 | 27 Nov 2001 | | August 1960 | 7 Cotton Avenue, London, W3 6YE |
| SEYMOUR, Colin George RESIGNED | Director | | 05 May 1993 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SHEPPARD, Ian Robert RESIGNED | Director | 05 Aug 1997 | 31 May 2000 | England | August 1969 | 60 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF |
| WILLIAMS, Sonia RESIGNED | Director | 04 Oct 2013 | 29 Oct 2019 | England | November 1943 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |