| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 14 Jan 2021 | | | | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| HITCHEN, Paul William ACTIVE | Director | 09 May 2024 | | England | March 1980 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| ELLIOTT, Margaret RESIGNED | Secretary | 20 Aug 2009 | 14 Jan 2021 | | | 3, Ash Tree Green, Carlton, Stockton-On-Tees, Cleveland, TS21 1QA, England |
| GRAHAM, Claire RESIGNED | Secretary | 14 Nov 2005 | 20 Aug 2009 | | | 55 Anchorage Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| NORRIS, Peter Walter RESIGNED | Secretary | 24 Oct 1996 | 26 Sep 2005 | | | 43 Anchorage Mews, Victoria Lock Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| SHEARD, John RESIGNED | Secretary | | 24 Oct 1996 | | | 55 Windy Hill Lane, Marske By The Sea, Redcar, Cleveland, TS11 7HR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Oct 2005 | 14 Nov 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ADAMSON, Martin RESIGNED | Director | 24 Oct 1996 | 27 Oct 1998 | | November 1942 | 62 Anchorage Mews, Victoria Lock, Stockton On Tees, Cleveland, TS17 6BG |
| ANDERSON, Elizabeth Mary RESIGNED | Director | 24 Oct 1996 | 10 Jul 2000 | | June 1955 | 37 Anchorage Mews, Teesdale, Thornaby, Cleveland, TS17 6BG |
| BROOKE, Carol RESIGNED | Director | 08 Sep 2006 | 29 Sep 2008 | | December 1974 | 36 Tandridge Garens, Sanderstead, Surrey, CR2 9HU |
| CORNER, Anthony RESIGNED | Director | | 24 Oct 1996 | | April 1947 | 5 Baysdale Close, Guisborough, Cleveland, TS14 7AS |
| CRESSWELL, Euan James RESIGNED | Director | | 02 Jun 1994 | | January 1960 | The Lilacs, Thornton-Le-Beans, Northallerton, North Yorkshire, DL6 3SS |
| ELLIOTT, Jeffery Paul RESIGNED | Director | 06 Oct 2008 | 14 Jan 2021 | England | May 1944 | 3, Ash Tree Green, Carlton, Stockton-On-Tees, Cleveland, TS21 1QA, England |
| GRAHAM, Stuart John RESIGNED | Director | 14 Nov 2005 | 09 May 2024 | United Kingdom | July 1964 | 55 Anchorage Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| HARRIS, Michael Robert RESIGNED | Director | 24 Oct 1996 | 16 Mar 2000 | | October 1956 | 66 Anchorage Mews, Victoria Lock, Stockton, TS17 6BG |
| HARRIS, Susanne Patricia RESIGNED | Director | 28 Sep 1998 | 16 Mar 2000 | | June 1949 | 66 Anchorage Mews, Victoria Lock, Thornaby, TS17 6BG |
| MCBRIDE, Julia Elizabeth RESIGNED | Director | 26 Nov 2002 | 02 Aug 2006 | | December 1959 | 53 Anchorage Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| NORRIS, Julie Elisabeth RESIGNED | Director | 22 Sep 1998 | 26 Sep 2005 | | July 1966 | 43 Anchorage Mews, Thornaby, Stockton On Tees, TS17 6BG |
| SHEARD, John RESIGNED | Director | | 24 Oct 1996 | | May 1936 | 55 Windy Hill Lane, Marske By The Sea, Redcar, Cleveland, TS11 7HR |
| SINCLAIR, Robert RESIGNED | Director | | 24 Oct 1996 | | December 1938 | 62 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NP |
| SNELL, David John RESIGNED | Director | 05 Jul 2000 | 13 Oct 2001 | | February 1963 | 35 Anchorage Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| TROWBRIDGE, Mark RESIGNED | Director | 24 Oct 1996 | 05 Dec 2003 | | May 1967 | 50 Anchorage Mews, Thornaby, Cleveland, TS17 6BG |
| WALKER, William RESIGNED | Director | 24 Oct 1996 | 21 Apr 1998 | | November 1949 | 48 Anchorage Mews, Victoria Lock, Thornaby On Tees, Cleveland, TS17 6BG |
| WEST, Martin Paul RESIGNED | Director | 02 Sep 1999 | 19 Nov 2001 | | October 1964 | 52 Anchorage Mews, Stockton On Tees, Cleveland, TS17 6BG |
| WRIGHT, Jayne Ann RESIGNED | Director | 10 Sep 1999 | 14 Feb 2003 | | October 1949 | 32 Anchorage Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BG |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 17 Oct 2005 | 14 Nov 2005 | | | C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Oct 2005 | 02 May 2006 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |