| CARRINGTONS SECRETARIAL SERVICES LTD ACTIVE | Secretary | 29 Nov 2012 | | | | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, United Kingdom |
| MUNRO, Mhairi Pratt ACTIVE | Director | 03 Nov 2005 | | United Kingdom | March 1956 | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| PEEBLES, Helen Claire ACTIVE | Director | 07 Jul 1993 | | United Kingdom | February 1953 | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| KESSEL, Richard Alexander RESIGNED | Secretary | | 14 Jun 1993 | | | 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 30 Jul 1993 | 14 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 2003 | 20 Oct 2006 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MANAGEMENT COMPANY SERVICES LTD RESIGNED | Secretary | 21 Oct 2006 | 18 Jul 2007 | | | Cintel House, Watton Road, Ware, Hertfordshire, SG12 0AE |
| MANAGEMENT SECRETARIES LIMITED RESIGNED | Secretary | 23 Mar 2007 | 01 Dec 2008 | | | Cintel House, Watton Road, Ware, Hertfordshire, SG12 0AE |
| BRINKLEY, Judith RESIGNED | Director | 05 May 1999 | 12 Dec 2001 | | February 1951 | 25 Osprey Close, Watford, Hertfordshire, WD2 4XR |
| DUMPLETON, Keith Martin RESIGNED | Director | 25 Mar 1996 | 03 Oct 2006 | | December 1953 | 5 Ospery Close, Watford, Hertfordshire, WD2 4XR |
| ELLIS, Paul RESIGNED | Director | 26 Sep 1994 | 20 Sep 1995 | | September 1967 | 47 Osprey Close Falcon Way, Garston, Watford, Hertfordshire, WD2 4XR |
| FOX, Peter RESIGNED | Director | 14 Jun 1993 | 26 Mar 1996 | | October 1967 | 13 Merlin House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| HARRISON, Wayne Morris RESIGNED | Director | | 14 Jun 1993 | | October 1959 | 12 Acworth Close, London, N9 8PJ |
| HIGGINSON, Katie Louise RESIGNED | Director | 14 Jun 1993 | 11 Oct 1995 | | November 1968 | 25 Harrier House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| HOWARD, Adrian Paul RESIGNED | Director | 25 Mar 1996 | 04 Nov 1998 | | November 1963 | 54 Eagle House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| KIMBERLIN, Sian Alison RESIGNED | Director | 03 Nov 1999 | 12 Dec 2001 | | March 1962 | 60 Peregrin House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| LUNA, Ottavio RESIGNED | Director | 12 Dec 2001 | 19 Sep 2003 | | January 1970 | 34 Osprey Close, Falcon Way, Watford, Hertfordshire, WD25 9AR |
| PETTIFER, Richard Julian RESIGNED | Director | 17 Jul 1996 | 22 Jul 2026 | United Kingdom | November 1963 | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| POTTER, Stephen Conrad RESIGNED | Director | | 14 Jun 1993 | United Kingdom | April 1946 | The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU |
| REVELL, Stephen Colin RESIGNED | Director | 25 Oct 2016 | 21 Jul 2026 | England | November 1962 | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| STACEY, Ian Frank RESIGNED | Director | 25 Mar 1996 | 17 Feb 1998 | | April 1962 | 63 Eagle House, Osprey Close, Watford, WD2 4XR |
| THOMAS, Linda Margaret RESIGNED | Director | 25 Mar 1996 | 06 Sep 1996 | | July 1964 | 36 Eagle House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| WHEATLY, Heather Elizabeth RESIGNED | Director | 14 Jun 1993 | 17 Feb 1998 | | April 1956 | 34 Griffon House, Osprey Close, Watford, Hertfordshire, WD2 4XR |
| WHITESMAN, Toby RESIGNED | Director | 18 Oct 2001 | 18 Oct 2001 | | February 1974 | 6 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ |
| WRIGHT, Judith Margaret RESIGNED | Director | 04 Sep 2007 | 19 Jul 2019 | United Kingdom | August 1946 | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| ZITREN, Anthony RESIGNED | Director | 30 Nov 2006 | 03 Dec 2008 | United Kingdom | April 1951 | The Willow, 8 Florida Close, Bushey Heath, Hertfordshire, WD23 1ET |