| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 04 Oct 2005 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HITCHEN, Paul William ACTIVE | Director | 30 Apr 2025 | | England | March 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| COLLINGS, Jean Hanigan RESIGNED | Secretary | 08 Jul 1999 | 01 Mar 2005 | | | 31 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| HODGEN, Mandy RESIGNED | Secretary | 12 Jun 1992 | 01 Dec 1993 | | | 28 The Strand, Lakeside Village, Silksworth, Sunderland, Tyne & Wear, SR3 3DS |
| SCALES, Susan Catherine RESIGNED | Secretary | 01 Dec 1993 | 28 Jun 1999 | | | 30 The Strand, Lakeside Village Silksworth, Sunderland, Tyne And Wear, SR3 3DS |
| SHEARD, John RESIGNED | Secretary | 05 Feb 1991 | 12 Jun 1992 | | | 55 Windy Hill Lane, Marske By The Sea, Redcar, Cleveland, TS11 7HR |
| AITKEN, Jayne RESIGNED | Director | 15 Feb 2009 | 15 Aug 2014 | United Kingdom | October 1976 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ANDERSON, Jeannette RESIGNED | Director | 18 May 1998 | 12 May 1999 | | September 1964 | 17 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| BROWN, Simon RESIGNED | Director | 06 Oct 1999 | 15 Apr 2005 | | August 1974 | 30 The Strand, Lakeside Village, Sunderland, Tyne And Wear, SR3 3DS |
| CALVERT, Lisa Marie RESIGNED | Director | 01 Aug 2004 | 01 Jan 2005 | United Kingdom | August 1977 | 82 Wearhead Drive, Eden Vale, Sunderland, Tyne & Wear, SR4 7LW |
| COLLINGS, Jean Hanigan RESIGNED | Director | 08 Jul 1999 | 01 Mar 2005 | | March 1937 | 31 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| CONNAUGHTON, Julie Mary RESIGNED | Director | 12 Jun 1992 | 01 Jan 2000 | | April 1965 | 26 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| COOK, David RESIGNED | Director | 08 Jun 1999 | 02 Sep 2002 | | May 1962 | 19 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| CORNER, Anthony RESIGNED | Director | 05 Feb 1991 | 12 Jun 1992 | | April 1947 | 5 Baysdale Close, Guisborough, Cleveland, TS14 7AS |
| CRESSWELL, Euan James RESIGNED | Director | 05 Feb 1991 | 12 Jun 1992 | | January 1960 | The Lilacs, Thornton-Le-Beans, Northallerton, North Yorkshire, DL6 3SS |
| DAVIES, Lisa Marie RESIGNED | Director | 01 Aug 2004 | 31 Oct 2012 | Great Britain | August 1977 | 16, Lodgeside Meadow, Sunderland, Tyne And Wear, SR3 2PN, United Kingdom |
| HERBERT, Justin William RESIGNED | Director | 19 Nov 2014 | 19 Dec 2023 | England | May 1968 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| HUTCHINSON, Martin Stuart RESIGNED | Director | 02 Jun 1992 | 26 Feb 1993 | | April 1968 | 17 The Strand, Silksworth, Sunderland, Tyne & Wear, SR3 3DS |
| KNOWLES, Matthew RESIGNED | Director | 18 Aug 2003 | 13 Apr 2004 | | September 1977 | 26 The Strand, Lakeside Village, Sunderland, Tyne And Wear, SR3 3DS |
| LARSSEN, Davis Mark RESIGNED | Director | 17 Jan 1994 | 30 Jan 1997 | | October 1971 | 17 The Strand, Lakeside Village, Sunderland, Tyne And Wear, SR3 3DS |
| MCCLARY, Steven RESIGNED | Director | 21 Jun 1999 | 14 Jan 2000 | | January 1973 | 28 The Strand, Sunderland, Tyne & Wear, SR3 3DS |
| ROBINSON, Claire RESIGNED | Director | 12 Feb 2002 | 23 Jan 2003 | | August 1980 | 21 The Strand, Lakeside Viill, Sunderland, SR3 3DS |
| SCALES, Susan Catherine RESIGNED | Director | 12 Jun 1992 | 28 Jun 1999 | | October 1958 | 30 The Strand, Lakeside Village Silksworth, Sunderland, Tyne And Wear, SR3 3DS |
| SHEARD, John RESIGNED | Director | 05 Feb 1991 | 12 Jun 1992 | | May 1936 | 55 Windy Hill Lane, Marske By The Sea, Redcar, Cleveland, TS11 7HR |
| SINCLAIR, Robert RESIGNED | Director | 05 Feb 1991 | 12 Jun 1992 | | December 1938 | 62 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NP |
| TAYLOR, Sharon RESIGNED | Director | 26 Feb 1993 | 27 Jul 1998 | | December 1965 | 16 The Strand, Lakeside Village, Sunderland, Tyne And Wear, SR3 3DS |
| THURSBY, Miles RESIGNED | Director | 19 Dec 2023 | 30 Apr 2025 | England | October 1991 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |