| BAINES, Caroline ACTIVE | Secretary | 10 Oct 2016 | | | | 1 Rushmills, Northampton, NN4 7YB, England |
| DAVIN, Michael John ACTIVE | Director | 11 Oct 2012 | | England | August 1959 | 1, Rushmills, Northampton, NN4 7YB, England |
| HIGGENS, Tim ACTIVE | Director | 03 Nov 2022 | | England | October 1959 | 1 Rushmills, Northampton, NN4 7YB, England |
| MADDIX, Jennifer ACTIVE | Director | 23 Oct 2006 | | United Kingdom | February 1960 | 1, Rushmills, Northampton, NN4 7YB, England |
| MCGIBBON, Craig ACTIVE | Director | 09 Oct 2014 | | England | July 1971 | 1, Rushmills, Northampton, NN4 7YB, England |
| AVISON, Christopher David RESIGNED | Secretary | 15 Apr 1991 | 18 Nov 1993 | | | 7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW |
| DAVIS, Richard RESIGNED | Secretary | 23 Oct 2006 | 21 Jul 2007 | | | 10 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| HARDEN, Gregory RESIGNED | Secretary | 01 Jan 1994 | 01 Nov 2001 | | | Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD |
| MCGIBBON, Craig RESIGNED | Secretary | 28 Oct 2009 | 26 Oct 2010 | | | Herne House, 68 Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA |
| MCGIBBON, Craig RESIGNED | Secretary | 18 Oct 2001 | 08 Oct 2002 | | | 9 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| NAEF, Maria Louisa RESIGNED | Secretary | 21 Jul 2007 | 28 Oct 2009 | | | 19 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| NAEF, Maria Louisa RESIGNED | Secretary | 08 Oct 2002 | 23 Oct 2006 | | | 19 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| ROWLAND, John Anthony Gerard RESIGNED | Secretary | 26 Oct 2010 | 27 Oct 2011 | | | Herne House, Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA, England |
| WINSEC LIMITED RESIGNED | Nominee Secretary | 08 Apr 1991 | 15 Apr 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| BARKER, Karin RESIGNED | Director | 23 Oct 2006 | 14 Nov 2007 | | May 1973 | 15 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| CHIVERS, Helen Elizabeth RESIGNED | Director | 08 Oct 2002 | 23 Oct 2006 | | June 1962 | 21 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| CROSS, John RESIGNED | Director | 09 Oct 2008 | 28 Oct 2009 | | August 1942 | 5 The Shrublands, Potters Bar, Hertfordshire, EN6 2BN |
| CROSS, John RESIGNED | Director | 08 Nov 2004 | 23 Oct 2006 | | August 1942 | 5 The Shrublands, Potters Bar, Hertfordshire, EN6 2BN |
| FAIRMAN, Matthew Charles RESIGNED | Director | 26 Oct 2005 | 10 Oct 2013 | England | June 1963 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, England |
| FAIRMAN, Matthew Charles RESIGNED | Director | 08 Oct 2002 | 08 Nov 2004 | England | June 1963 | 8 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| FERRY, Laura Jane RESIGNED | Director | 18 Oct 2001 | 31 May 2002 | | April 1973 | 14 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| FISHER, Thomas Antony RESIGNED | Director | 28 Oct 2009 | 26 Oct 2010 | England | October 1941 | 71, Culver Road, St. Albans, Hertfordshire, AL1 4EB |
| GRAY, Colin RESIGNED | Director | 28 Oct 2009 | 07 Dec 2016 | Uk | September 1961 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD |
| GRAY, Colin RESIGNED | Director | 14 Nov 2007 | 09 Oct 2008 | Uk | September 1961 | 21 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| GRAY, Colin RESIGNED | Director | 18 Oct 2001 | 23 Oct 2006 | Uk | September 1961 | 21 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| HARDEN, Linda RESIGNED | Director | 01 Aug 1999 | 01 Nov 2001 | | November 1952 | 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ |
| HIGGENS, Timothy Mark RESIGNED | Director | 09 Oct 2014 | 24 Oct 2018 | England | October 1959 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD |
| HUDSON, Dennis Alfred RESIGNED | Director | 24 Oct 2018 | 20 Oct 2019 | England | January 1938 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD |
| HUDSON, Dennis Alfred RESIGNED | Director | 11 Oct 2012 | 09 Oct 2014 | England | January 1938 | 2, Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| HUDSON, Dennis Alfred RESIGNED | Director | 28 Oct 2009 | 27 Oct 2011 | England | January 1938 | Herne House, 68 Birchanger Lane, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QA |
| HUDSON, Penelope Ann RESIGNED | Director | 11 Nov 2015 | 02 May 2016 | United Kingdom | December 1945 | 2, Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW, United Kingdom |
| HUDSON, Penelope Ann RESIGNED | Director | 23 Oct 2006 | 20 Jun 2009 | United Kingdom | December 1945 | 2 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| JONES-MOLYNEUX, Darren Scott RESIGNED | Director | 01 Jan 1994 | 14 Dec 1998 | | June 1971 | 3 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| KEVIS, Darren RESIGNED | Director | 18 Oct 2001 | 08 Oct 2002 | | October 1969 | 17 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| LISK, Julia RESIGNED | Director | 10 Oct 2013 | 21 Oct 2019 | England | July 1976 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, England |
| MCGIBBON, Craig RESIGNED | Director | 09 Oct 2014 | 09 Oct 2014 | England | July 1971 | 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD |
| MCGIBBON, Craig RESIGNED | Director | 26 Oct 2010 | 11 Sep 2012 | England | July 1971 | Herne House, Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA, England |
| MCGIBBON, Craig RESIGNED | Director | 14 Nov 2007 | 28 Oct 2009 | England | July 1971 | 9 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| NAEF, Maria Louise RESIGNED | Director | 28 Oct 2009 | 09 Oct 2014 | Uk | February 1945 | Herne House, 68 Birchanger Lane, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QA |
| ROWLAND, John Anthony Gerard RESIGNED | Director | 27 Oct 2011 | 09 Oct 2014 | Uk | September 1939 | Herne House, Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA, Uk |
| ROWLAND, John Anthony Gerard RESIGNED | Director | 25 Mar 2008 | 26 Oct 2010 | Uk | September 1939 | Herne House, 68 Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA |
| ROWLAND, John Anthony Gerard RESIGNED | Director | 26 Oct 2005 | 23 Oct 2006 | Uk | September 1939 | 18 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| STEWART, Christine RESIGNED | Director | 23 Oct 2006 | 14 Nov 2007 | | December 1971 | 17 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| WARNER, Irene Elizabeth RESIGNED | Director | 18 Oct 2001 | 23 Oct 2006 | | August 1960 | 16 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| WARREN, Martin Robert RESIGNED | Director | 01 Jan 1994 | 09 Jul 1997 | | September 1970 | 5 Dunsters Mead, Welwyn Garden City, Hertfordshire, AL7 3JW |
| MCLEAN HOMES NORTH LONDON LIMITED RESIGNED | Director | 15 Apr 1991 | 18 Nov 1993 | | | Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD |
| WINDSOR HOUSE NOMINEES LIMITED RESIGNED | Nominee Director | 08 Apr 1991 | 15 Apr 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| WINSEC LIMITED RESIGNED | Nominee Director | 08 Apr 1991 | 15 Apr 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |