| HALE, Michael Alan ACTIVE | Director | 26 Mar 2023 | | United Kingdom | May 1955 | 17, 17 River Court Crouchfields, Chapmore End, Ware, SG12 0QY, England |
| GOODSELL, Michael RESIGNED | Secretary | | 31 Jan 1994 | | | Wm H Brown 21 Castle Street, Hertford, Hertfordshire, SG14 1HJ |
| HERRON, Deborah RESIGNED | Secretary | 13 Dec 2008 | 10 Apr 2023 | | | 1 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| SWALES, Christopher Basil Raymond RESIGNED | Secretary | 10 Apr 2002 | 27 Oct 2004 | | | 3 River Court, Crouchfield, Ware, Hertfordshire, SG12 0QY |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1994 | 10 Apr 2002 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MANAGEMENT SECRETARIES LIMITED RESIGNED | Secretary | 27 Oct 2004 | 12 Dec 2008 | | | Cintel House, Watton Road, Ware, Hertfordshire, SG12 0AE |
| ANDERSON, Ian Edward RESIGNED | Director | 05 Apr 2000 | 10 Jun 2005 | | May 1966 | 4 River Court, Crouchfield, Chapmore End, Ware, Hertfordshire, SG12 0QY |
| ATTWELL, Katherine RESIGNED | Director | 11 Sep 2000 | 22 Nov 2004 | | October 1968 | 12 River Court, Crouchfield, Chapmore End, Ware, Hertfordshire, SG12 0QY |
| BOLES, Frances Katherine RESIGNED | Director | 09 Sep 1997 | 10 Jan 2005 | | June 1968 | 15 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| BOX, Margaret Ann RESIGNED | Director | 25 Sep 2001 | 10 Jan 2006 | | November 1947 | 15 Duncombe Road, Bengeo, Hertford, Hertfordshire, SG14 3BY |
| CAKEBREAD, Patsy Ann RESIGNED | Director | 31 Jan 1994 | 26 Jan 1998 | | March 1949 | 11 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| CLARK, James Lawrence RESIGNED | Director | 12 Sep 1995 | 13 Dec 1996 | | September 1974 | 6 Rivercourt, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| COLLINS, Sandra Anne RESIGNED | Director | 25 Apr 2000 | 26 Jun 2001 | | June 1944 | 16 River Court, Crouchfield, Chapmore End, Ware, Hertfordshire, SG12 0QY |
| CORBETT, Alan RESIGNED | Director | 08 Apr 2004 | 26 Jan 2005 | | March 1971 | 9 River Court, Crouchfield, Ware, Hertfordshire, SG12 0QY |
| CROSSLEY, Gayle RESIGNED | Director | 08 Apr 2004 | 29 Jan 2008 | | May 1957 | 18 River Court, Crouchfields, Ware, Hertfordshire, SG12 0QY |
| DANIELS, Jerry RESIGNED | Director | 31 Jan 1995 | 15 Jul 2002 | | December 1937 | 7 River Court Crouchfield, Ware, Hertford, Hertfordshire, SG14 3LP |
| EULER CHARLTON, Cynthia RESIGNED | Director | 11 Sep 2000 | 01 Dec 2004 | | February 1967 | 13 River Court, Ware, Hertfordshire, SG12 0QY |
| FISK, Kay RESIGNED | Director | 28 Jan 2008 | 03 Jan 2009 | | August 1972 | 7 River Court, Crouchfields, Ware, Herts, SG12 0QY |
| FLINT CAHAN, William Hefin RESIGNED | Director | 09 Sep 1997 | 03 Mar 2004 | | July 1954 | 10 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| HAPPE, Samantha Maria RESIGNED | Director | 28 Jan 2008 | 03 Jan 2009 | | August 1985 | 9, River Court Crouchfield, Chapmore End, Ware, Hertfordshire, SG12 0QY |
| HERRON, Deborah RESIGNED | Director | 05 Nov 1996 | 20 Apr 2023 | England | November 1956 | 1 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| HOWE, Victoria RESIGNED | Director | 28 Jan 2008 | 03 Jan 2009 | | January 1986 | 10, Rivercourt, Chapmore End, Hertfordshire, SG12 0QY |
| JOHNSON, Timothy RESIGNED | Director | 12 Jul 2005 | 02 Jun 2006 | | September 1964 | 11 River Court, Crouchfields, Ware, Hertfordshire, SG12 0QY |
| JOHNSTONE, Michael Paul Joseph RESIGNED | Director | 31 Jan 1994 | 25 Aug 1994 | | March 1963 | 5 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| LOFTUS, Mark David Arthur RESIGNED | Director | | 31 Jan 1994 | | May 1960 | C/O Kpmg Peat Marwick, 1 The Embankment Neville Street, Leeds, West Yorkshire, LS1 4DW |
| SHURETY, Shirley RESIGNED | Director | 04 Aug 2008 | 15 Nov 2025 | England | February 1944 | 15, River Court, Crouchfields, Hertfordshire, SG12 0QY |
| SHURETY, Shirley RESIGNED | Director | 25 Jul 2005 | 29 Jan 2008 | England | February 1944 | 15, River Court, Crouchfields, Hertfordshire, SG12 0QY |
| SWALES, Christopher Basil Raymond RESIGNED | Director | 25 Sep 2001 | 07 Aug 2008 | | January 1948 | 3 River Court, Crouchfield, Ware, Hertfordshire, SG12 0QY |
| TINSLEY, Janette Margaret RESIGNED | Director | 31 Jan 1994 | 27 Mar 1997 | | March 1947 | 10 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| WALKOM, Joan Beryl RESIGNED | Director | 26 May 2005 | 29 Jan 2008 | | February 1937 | 12 Rivercourt, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |
| YOUNG, John RESIGNED | Director | 31 Jan 1994 | 01 Jan 1995 | | April 1957 | 4 River Court, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QY |