| MANAGEMENT SECRETARIES LIMITED ACTIVE | Secretary | 16 Aug 2018 | | | | Saxon House, St. Andrew Street, Hertford, SG14 1JA, England |
| CARPENTER-DYMOCK, Brenda-Anne ACTIVE | Director | 24 Feb 2017 | | England | April 1949 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| MURRAY, Michelle ACTIVE | Director | 28 Oct 2014 | | United Kingdom | July 1966 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 25 Jan 2016 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| MOORE, Katie RESIGNED | Secretary | | 27 Mar 1999 | | | 26 Melrose Place, Watford, Hertfordshire, WD1 3LX, England |
| WHITE, Terence Robert RESIGNED | Secretary | 21 Dec 2004 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| WHITE, Terence Robert RESIGNED | Secretary | 26 Mar 1999 | 31 Oct 2003 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Nov 2003 | 29 Jun 2018 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| ARMSTRONG, Hannah RESIGNED | Director | 12 Sep 2012 | 31 Jan 2014 | United Kingdom | September 1978 | 32, Melrose Place, Watford, WD17 4LX, United Kingdom |
| DAVIES, Nathalie Vals Chantal RESIGNED | Director | 02 Sep 1998 | 21 Feb 2001 | | February 1973 | 32 Melrose Place, Watford, Hertfordshire, WD1 3LX |
| HAWKINS, Clive Russell RESIGNED | Director | 15 Feb 1993 | 13 Oct 1999 | | September 1968 | 28 Melrose Place, Watford, Hertfordshire, WD1 3LX |
| HOBBS, Kelly RESIGNED | Director | 15 Jan 2014 | 28 Oct 2014 | England | November 1978 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| HOBBS, Kelly Anne RESIGNED | Director | 01 Jan 2011 | 12 Sep 2012 | England | November 1978 | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| HUTTON, Richard Paul RESIGNED | Director | 30 Nov 1993 | 02 Sep 1998 | | June 1965 | 20 Melrose Place, Watford, Hertfordshire, WD1 3LX |
| KOROLEWSKA, Alina Leander RESIGNED | Director | 02 Sep 1998 | 16 May 2000 | | August 1962 | 24 Admirals Court, Melrose Place, Watford, Hertsford, WD1 3LX |
| LEWIS, Joanne Sarah RESIGNED | Director | 27 Feb 2001 | 10 Mar 2003 | | April 1975 | 24 Melrose Place, Watford, Hertfordshire, WD17 4LX |
| MOORE, Katie RESIGNED | Director | | 14 Dec 1993 | | March 1967 | 26 Melrose Place, Watford, Hertfordshire, WD1 3LX, England |
| RYAN, Aisling Moira RESIGNED | Director | 02 Sep 1998 | 27 Feb 2001 | | January 1975 | 26 Melrose Place, Watford, Hertfordshire, WD1 3LX |
| SENGUL, Max Muharrem RESIGNED | Director | 27 Feb 2001 | 04 Feb 2004 | United Kingdom | April 1969 | 33 Lamsey Road, Hemel Hempstead, Hertfordshire, HP3 9HB |
| SHONE, Simone Louise RESIGNED | Director | 04 Feb 2004 | 29 Nov 2007 | | November 1971 | Koninginneweg 152 Iv, 1075 Ee, Amsterdam, FOREIGN, The Netherlands |
| SMITH, Robert Anthony RESIGNED | Director | 05 Dec 1994 | 02 Sep 1998 | | January 1960 | 32 Melrose Place, Watford, Hertfordshire, WD1 3LX |
| CRABTREE PM LIMITED RESIGNED | Director | 29 Nov 2007 | 31 Dec 2010 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |