| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Nov 2005 | | | | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| CHADWICK, Audrey ACTIVE | Director | 28 Jan 2021 | | England | January 1961 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| IMAM, Anver ACTIVE | Director | 01 Apr 2008 | | United Kingdom | June 1971 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| LEUNG, Christopher ACTIVE | Director | 25 Aug 2011 | | United Kingdom | November 1972 | 2, Tower Centre, Hoddesdon, EN11 8UR, England |
| BARSON, Cheryl RESIGNED | Secretary | 14 Jan 2003 | 15 Jun 2004 | | | 64 Constable Court, Stubbs Drive Rotherhithe, South East London, SE16 3EG |
| LEUNG, Christopher RESIGNED | Secretary | 15 Jun 2004 | 30 Nov 2005 | | | Flat 110 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| ROBERTS, Jane Nichole RESIGNED | Secretary | 07 Jun 1993 | 03 Aug 1998 | | | 126 Constable Court, Stubbs Drive, London, SE16 3EG |
| TOOGOOD, Gillian Mary RESIGNED | Secretary | | 07 Jun 1993 | | | 30 Trent Avenue, Ealing, London, W5 4TL |
| WALLACE, Stuart Robert RESIGNED | Secretary | 03 Aug 1998 | 14 Jan 2003 | | | 72 Constable Court, London, SE16 3EG |
| BARSON, Cheryl RESIGNED | Director | 01 Jul 2004 | 04 May 2006 | | September 1967 | 64 Constable Court, Stubbs Drive Rotherhithe, South East London, SE16 3EG |
| BUTCHARD, Gillian Anne RESIGNED | Director | 26 Oct 2006 | 17 Apr 2008 | United Kingdom | February 1959 | 26 Upper Green Way, Tingley, Wakefield, WF3 1TA |
| BUTCHARD, Robin RESIGNED | Director | 18 Jun 2010 | 14 May 2012 | United Kingdom | March 1947 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Herts, SG12 9QL, United Kingdom |
| CHADWICK, Audrey RESIGNED | Director | 08 Oct 2007 | 10 Dec 2019 | England | January 1961 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| CROFT, Nicholas Adrian RESIGNED | Director | 22 Aug 1996 | 30 Oct 2000 | | August 1947 | 86 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| EADY, Neil RESIGNED | Director | 29 Jan 2003 | 15 Aug 2003 | | November 1977 | 112 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| GILMORE, David RESIGNED | Director | 03 Apr 1999 | 18 Apr 2001 | | May 1969 | 62 Kinburn Street, London, SE16 1DW |
| KENDALL, Danny James RESIGNED | Director | 18 Oct 1999 | 13 Dec 2000 | | August 1978 | 82 Constable Court, Stubbs Drive, London, SE16 3EG |
| LEIGH, Elizabeth Anne RESIGNED | Director | 07 Jun 1993 | 24 Oct 1999 | | October 1963 | 90 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| LEUNG, Christopher RESIGNED | Director | 30 Nov 2005 | 26 Oct 2006 | United Kingdom | November 1972 | Flat 110 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| LUONG, Ha Tamsin RESIGNED | Director | 16 Jul 2001 | 26 Oct 2006 | | January 1971 | Flat 84 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| LYNN, Ray John RESIGNED | Director | 07 Jun 1993 | 15 Mar 1999 | | January 1969 | 122 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| MCGOWAN, William Lindsay RESIGNED | Director | 07 Jun 1993 | 20 Nov 1995 | | June 1968 | 76 Constable Court, 4 Stubbs Drive, London, SE16 3EG |
| MOSES, Jacqueline RESIGNED | Director | | 23 Dec 1992 | | January 1964 | 154 West Hill, Putney, London, SW15 3SR |
| PRESCOTT-BURRIDGE, Tracey Heather RESIGNED | Director | 18 Oct 1999 | 08 Mar 2001 | | August 1969 | 114 Constable Court, Stubbs Drive, London, SE16 3EG |
| ROBERTS, Jane Nichole RESIGNED | Director | 07 Jun 1993 | 15 Mar 1999 | | November 1959 | 126 Constable Court, Stubbs Drive, London, SE16 3EG |
| ROBINSON, Hilary Frances RESIGNED | Director | 23 Dec 1992 | 07 Jun 1993 | | September 1952 | 30 Humber Road, Witham, Essex, CM8 1TG |
| SPEARINK, Kerri Louisa RESIGNED | Director | 13 Dec 2000 | 16 Aug 2004 | | March 1978 | 82 Constable Court, London, SE16 3EG |
| WELLS, Glen Arthur RESIGNED | Director | | 07 Jun 1993 | | February 1962 | 36 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AU |
| WILLIAMS, Jeffrey RESIGNED | Director | 14 Jun 2012 | 19 Sep 2013 | United Kingdom | March 1967 | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |