| CURRELL, Mark RESIGNED | Secretary | 31 Dec 2022 | 01 Feb 2023 | | | PO BOX 13348, PO BOX 13348, Brentwood, CM14 9US, United Kingdom |
| GUNN, Timothy James RESIGNED | Secretary | 06 Oct 2005 | 21 Oct 2022 | | | Castile Court (Waltham Cross) Man Co Ltd, PO BOX 243, Waltham Cross, Hertfordshire, EN8 7ZD, England |
| PARKER, David James RESIGNED | Secretary | 21 Mar 1994 | 08 Sep 1994 | | | Flat 5 St Helens, 26 Lansdowne Road, Sidcup, Kent, DA14 4EL |
| TABERNER, Charles Arthur RESIGNED | Secretary | | 21 Mar 1994 | | | 38 Yeomans Meadow East Hunsbury, Northampton |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 08 Sep 1994 | 14 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 2003 | 06 Oct 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| AGGARWAL, Satya RESIGNED | Director | 21 Oct 2022 | 05 Jul 2026 | England | January 1940 | 1, Rushmills, Northampton, NN4 7YB, England |
| AVRAAM, Colin RESIGNED | Director | 05 Sep 2019 | 07 Sep 2022 | England | January 1979 | Castile Court (Waltham Cross) Man. Co. Ltd, PO BOX 243, Waltham Cross, EN8 7ZD, England |
| BELCHER, Claire RESIGNED | Director | 25 Jan 2006 | 16 Dec 2009 | | July 1979 | 56 Castle Court, Waltham Cross, Hertfordshire, EN8 7SG |
| BENT, Andrew John RESIGNED | Director | 08 Sep 1994 | 28 Nov 2003 | | April 1962 | 23 Castile Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |
| BRADLEY, Ken William RESIGNED | Director | 07 Nov 1997 | 12 Sep 2006 | | June 1955 | 22 Castile Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |
| CHILD, Jonathan David RESIGNED | Director | | 08 Sep 1994 | | April 1957 | 52 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF |
| CURRELL, Mark RESIGNED | Director | 21 Oct 2022 | 01 Feb 2023 | England | October 1967 | Castile Court (Waltham Cross) Man. Co. Ltd., PO BOX 243, Waltham Cross, EN8 7ZD, England |
| GUNN, Timothy James RESIGNED | Director | 08 Sep 1994 | 21 Oct 2022 | England | July 1965 | Castile Court (Waltham Cross) Man Co Ltd, PO BOX 243, Waltham Cross, Hertfordshire, EN8 7ZD, England |
| JAMES, Mark Anthony RESIGNED | Director | 18 Sep 1996 | 22 Mar 1999 | | July 1972 | 30 Castile Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |
| KANSAL, Alka RESIGNED | Director | 21 Oct 2022 | 03 Jul 2026 | England | August 1964 | 1, Rushmills, Northampton, NN4 7YB, England |
| MANN, Michael John RESIGNED | Director | | 08 Sep 1994 | | May 1942 | Silver Lee 50 Daws Lane, High Wycombe, Buckinghamshire |
| MWEBE, Herbert Patrick RESIGNED | Director | 18 Jun 2025 | 14 Jul 2026 | England | August 1978 | 1, Rushmills, Northampton, NN4 7YB, England |
| PAMMEN, Kenneth RESIGNED | Director | 02 Aug 1995 | 08 Mar 1997 | | January 1957 | 5 Castille Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |
| PARKER, David James RESIGNED | Director | 21 Mar 1994 | 08 Sep 1994 | | March 1940 | Flat 5 St Helens, 26 Lansdowne Road, Sidcup, Kent, DA14 4EL |
| TABERNER, Charles Arthur RESIGNED | Director | | 21 Mar 1994 | | December 1948 | 38 Yeomans Meadow East Hunsbury, Northampton |
| TEBBY, Colin RESIGNED | Director | 08 Sep 1994 | 05 Sep 2019 | England | September 1966 | 21, Daphne Close, Great Notley, Braintree, Essex, CM77 7YZ, England |
| TEBBY, Hilary RESIGNED | Director | 21 Jul 2025 | 13 Jul 2026 | England | January 1971 | 1, Rushmills, Northampton, NN4 7YB, England |
| VAN WINKELEN, Alan RESIGNED | Director | 08 Sep 1994 | 18 Sep 1996 | | February 1963 | 56 Castile Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |
| WALKER, Mervyn Anthony RESIGNED | Director | 08 Sep 1994 | 06 Jul 1995 | | June 1955 | 47 Castile Court, Eleanor Way, Waltham Cross, Hertfordshire, EN8 7SG |