| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 29 Sep 2021 | | | | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| ARNOLD, Helen Christine ACTIVE | Director | 02 Feb 2026 | | United Kingdom | May 1972 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BLOOMFIELD, Carol Ann ACTIVE | Director | 03 Aug 2022 | | England | February 1964 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| HOCKING, Cherry Louise ACTIVE | Director | 02 Feb 2026 | | England | February 1985 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| NESBITT, Daniel Robert ACTIVE | Director | 01 Sep 2022 | | England | March 1990 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| WICKS, Pamela Diane ACTIVE | Director | 02 Feb 2026 | | United Kingdom | August 1953 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BENTALL, John Anthony Charles RESIGNED | Secretary | 07 Jun 2001 | 22 Jun 2010 | | | 5 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 5ES |
| HARRIS, Jill Elizabeth RESIGNED | Secretary | 08 Dec 1995 | 07 Jun 2001 | | | Ambrook Camden Road, Lingfield, Surrey, RH7 6AF |
| HEYMAN, Jaqueline Ann RESIGNED | Secretary | 25 Oct 1991 | 14 Dec 1994 | | | 5 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 2ES |
| JOYCE, John Quentin RESIGNED | Secretary | | 25 Oct 1991 | | | St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD |
| NAYLER, Mary Therese RESIGNED | Secretary | 14 Dec 1994 | 08 Dec 1995 | | | 6 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 2ES |
| PENNYCOOK, Andrew Victor RESIGNED | Secretary | 22 Jun 2010 | 29 Sep 2021 | | | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BENTALL, John Anthony Charles RESIGNED | Director | 08 Dec 1995 | 22 Jun 2010 | England | January 1929 | 5 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 5ES |
| BOAST, Paul Clifford RESIGNED | Director | 25 Oct 1991 | 08 Dec 1995 | | March 1955 | 4 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 2ES |
| JOYCE, John Quentin RESIGNED | Director | | 25 Oct 1991 | | July 1944 | St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD |
| KAYE, Leon Gerald RESIGNED | Director | 08 Dec 1995 | 27 Oct 2011 | England | May 1939 | 7 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 5ES |
| KAYE, Stuart Clive RESIGNED | Director | 26 Feb 2020 | 16 Aug 2022 | England | February 1972 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| NAYLER, Mary Therese RESIGNED | Director | 27 Oct 2011 | 30 Apr 2014 | England | May 1948 | Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ |
| PACHEBAT, Susan Helen RESIGNED | Director | 03 May 2011 | 07 Apr 2022 | England | June 1964 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| PENNYCOOK, Andrew Victor RESIGNED | Director | 07 Jun 2001 | 26 Feb 2020 | England | April 1956 | 9 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 5ES |
| PETER, Simon RESIGNED | Director | 25 Oct 1991 | 22 Jul 1994 | | September 1964 | 7 Briary Lodge, 56 The Avenue, Beckenham, Kent, BR3 2ES |
| ROPER, Graham John RESIGNED | Director | | 25 Oct 1991 | England | December 1946 | Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW |