| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 09 Nov 2005 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| JOHNSON, Stephen Boyd ACTIVE | Director | 10 Mar 2026 | | England | December 1957 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BAILEY, Elaine Louise RESIGNED | Secretary | 17 May 1991 | 07 Oct 1993 | | | Flat 9 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| HOWELL, Lesley Jane RESIGNED | Secretary | 01 Oct 1993 | 13 Dec 1995 | | | 23 St John`S Court, Nipsells Chase Mayland, Chelmsford, Essex, CM3 6EH |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 17 Oct 1995 | 27 Aug 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Aug 2003 | 09 Nov 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ALLOM, Chris RESIGNED | Director | 19 Mar 2012 | 10 Mar 2026 | United Kingdom | June 1985 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BAILEY, Elaine Louise RESIGNED | Director | 17 May 1991 | 25 Nov 1994 | | October 1968 | Flat 9 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| BARFORD, Andrew James RESIGNED | Director | 20 Aug 2003 | 25 May 2005 | | October 1978 | 11 Saint Johns Court, Mayland, Chelmsford, Essex, CM3 6GH |
| BURVILL, Christopher John RESIGNED | Director | 17 Oct 1995 | 15 Feb 2000 | | October 1963 | 17 St Johns Court Nipsells Chase, Mayland, Chelmsford, Essex, CM3 6EH |
| BUSH, Peter John RESIGNED | Director | 18 Sep 2004 | 19 Mar 2012 | United Kingdom | May 1976 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| CARTWRIGHT, Barbara RESIGNED | Director | 04 Jun 2010 | 10 Mar 2026 | England | June 1943 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| CARTWRIGHT, Barbara RESIGNED | Director | 07 Jun 2007 | 03 Jun 2010 | United Kingdom | June 1943 | 5 St Johns Court, Chelmsford, Essex, CM3 6GH |
| CARTWRIGHT, Barbara RESIGNED | Director | 22 Nov 1999 | 28 Jul 2003 | United Kingdom | June 1943 | 5 St Johns Court, Chelmsford, Essex, CM3 6GH |
| CATON, Mark Anthony RESIGNED | Director | 17 May 1991 | 31 Jan 1993 | | December 1953 | 15 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| CATON, Mark Anthony RESIGNED | Director | | 26 Jan 1993 | | December 1953 | 15 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| HOWELL, Lesley Jane RESIGNED | Director | 17 May 1991 | 03 Dec 1996 | | August 1966 | 23 St John`S Court, Nipsells Chase Mayland, Chelmsford, Essex, CM3 6EH |
| LOWE, Victor Thomas RESIGNED | Director | 24 Aug 2002 | 05 Dec 2002 | | February 1944 | 1 Saint Johns Court, Nipsells Chase, Chelmsford, CM3 6GH |
| MASON, Lauren RESIGNED | Director | 07 Jun 2007 | 05 Jun 2009 | | September 1983 | 9 St Johns Court, Chelmsford, Essex, CM3 6GH |
| MINTING, Beryl RESIGNED | Director | 19 Jun 1997 | 18 Oct 2004 | | July 1947 | 19 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| OULD, Michael John RESIGNED | Director | 19 Jun 1997 | 17 Mar 2000 | | October 1958 | 21 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |
| PORTER, Paula RESIGNED | Director | 01 Oct 1992 | 16 Oct 1995 | | April 1972 | 25 Nipsells Chase, Mayland, Chelmsford, Essex, CM3 6EH |
| ROOK, Stephen RESIGNED | Director | 02 Sep 2009 | 19 Mar 2012 | England | July 1984 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| SHADDICK, Norman RESIGNED | Director | 18 Oct 2004 | 07 Jun 2007 | | December 1957 | The Paddock, Mayland Close Mayland, Chelmsford, Essex, CM3 6SS |
| SOANES, Rebecca Joanne Roberta RESIGNED | Director | 27 Aug 2003 | 16 May 2006 | | August 1980 | 9 St Johns Court, Mayland, Essex, CM3 6GH |
| WAIT, Andrea RESIGNED | Director | 06 Oct 1994 | 16 Oct 1995 | | August 1971 | 19 St Johns, Maylandsea, Chelmsford, Essex |
| WAIT, David John RESIGNED | Director | 17 May 1991 | 11 Apr 1994 | | October 1962 | 19 St Johns Court, Mayland, Chelmsford, Essex, CM3 6EH |