| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 19 Mar 2008 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| AJAYI, Ayodeji ACTIVE | Director | 10 Mar 2026 | | England | August 1968 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| AMA, Tracey Anthea ACTIVE | Director | 20 Dec 2006 | | United Kingdom | April 1970 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| MITCHELL, David Michael ACTIVE | Director | 22 Apr 2022 | | England | March 1949 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BURBRIDGE, Christopher Laurence RESIGNED | Secretary | 16 Jun 2003 | 02 Aug 2005 | | | 152 Cromwell Road, London, SW7 4EF |
| INGRAM, Karen Jane RESIGNED | Secretary | | 04 May 1993 | | | 30 Cottons Avenue, Westcott Park Acton, London, W3 |
| PASSAFIUME, Salvatore RESIGNED | Secretary | 04 May 1993 | 03 Oct 2002 | | | 15 Spruce House, 4 Woodland Crescent Surrey Quays, London, SE16 6YG |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2005 | 19 Mar 2008 | | | 79 New Cavendish Street, London, W1W 6XB |
| AJAYI, Ayodeji RESIGNED | Director | 21 Jun 2021 | 10 Mar 2026 | England | August 1968 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BLACK, Richard RESIGNED | Director | 15 Nov 2006 | 28 Jan 2026 | England | October 1967 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| HALL, Robert John RESIGNED | Director | 01 Aug 1994 | 30 Sep 1994 | | September 1953 | 8 Burbage House, Samuel Close, London, SE14 5RP |
| PASSAFIUME, Josephine RESIGNED | Director | | 03 Oct 2002 | | February 1964 | 15 Spruce House, 4 Woodland Crescent, Surrey Quays, London, SE16 6YG |
| RAYDEN, Paul RESIGNED | Director | 16 Jun 2003 | 26 Feb 2007 | | June 1963 | Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT |
| WALES, Bernard David RESIGNED | Director | | 31 Mar 1994 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |
| COUNTY ESTATE DIRECTORS SERVICES LIMITED RESIGNED | Director | 20 Feb 2008 | 19 Mar 2008 | | | 79 New Cavendish Street, London, W1W 6XB |