| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 29 Apr 2014 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HOLLOWAY, Dean Michael ACTIVE | Director | 21 Nov 2024 | | England | November 1965 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| MATTHEWS, Gillian Georgina ACTIVE | Director | 10 Jun 2026 | | England | May 1942 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| RAYAT, Manjit ACTIVE | Director | 05 Jun 2001 | | United Kingdom | May 1959 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 26 Feb 2004 | | | 7 Horton Place, Bramley Green Angmering, Littlehampton, West Sussex, BN16 4GL |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 27 Feb 2004 | 19 Oct 2005 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 28 Sep 1992 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| LAWRENCE, Heidi RESIGNED | Secretary | 28 Sep 1992 | 25 Mar 1996 | | | 72 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| SHERRIFF, Angus RESIGNED | Secretary | 25 Mar 1996 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 20 Oct 2005 | 01 Oct 2011 | | | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom |
| RINGLEY LTD RESIGNED | Secretary | 01 Oct 2011 | 29 Apr 2014 | | | 349, Royal College Street, Camden Town, London, NW1 9QS |
| CADE, Graham RESIGNED | Director | 05 Jun 2001 | 18 Feb 2006 | | December 1974 | 78 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| COCKTON, Richard Edward RESIGNED | Director | | 05 Jun 2001 | | March 1953 | 78 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| COOK, Estelle Louise RESIGNED | Director | 04 Jul 1994 | 05 Jun 2001 | | March 1964 | 49 Cotton Avenue, Westcott Park Acton, London, W3 6YE |
| DANDUL, Umit RESIGNED | Director | 17 Sep 2015 | 29 Jun 2020 | England | September 1959 | First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL |
| DUCKWORTH, Stephen John RESIGNED | Director | 06 Jul 1998 | 28 Jan 1999 | | February 1949 | 62 Cotton Avenue, Acton, London, W3 6YF |
| FLAVILL, Monica Alice RESIGNED | Director | | 20 Jun 2022 | England | September 1939 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| GARDINER, Joan Doreen RESIGNED | Director | 05 Jun 2001 | 17 Sep 2001 | | June 1947 | 53 Cotton Avenue, London, W3 6YF |
| HADINGHAM, Graham Mark Victor RESIGNED | Director | | 21 Oct 1993 | | May 1964 | 79 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| KNOWLES, Nicholas William RESIGNED | Director | | 05 Jun 2001 | | November 1961 | 83 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| LAWRENCE, Heidi RESIGNED | Director | | 31 May 2000 | | October 1961 | 72 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| MATTHEWS, Gill RESIGNED | Director | 17 Mar 2015 | 10 Jun 2026 | England | May 1942 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| SABLOUH, Mohamed RESIGNED | Director | 13 Mar 1995 | 05 Jun 2001 | | February 1958 | 48 Cotton Avenue, Westcott Park Acton, London, W3 6YF |
| SAUNDERS, D'Chanielle RESIGNED | Director | 04 Feb 2014 | 29 Jun 2020 | United Kingdom | August 1983 | First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England |
| SNELL, Richard James RESIGNED | Director | 01 Nov 2012 | 30 Oct 2014 | England | July 1955 | First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England |
| RINGLEY SHADOW DIRECTORS LTD RESIGNED | Director | 01 Oct 2011 | 29 Apr 2014 | | | 349, Royal College Street, Camden Town, London, NW1 9QS |