| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 22 Jan 2009 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| FOX, Kevin Robert ACTIVE | Director | 28 Apr 2021 | | England | August 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| PETERS, Martyn ACTIVE | Director | 08 Jun 2026 | | England | December 1975 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| MERRITT, Gloria Hazel RESIGNED | Secretary | 27 Mar 1992 | 14 Dec 1992 | | | 17 Pincroft Wood, New Barn, Longfield, Kent, DA3 7HB |
| NATHAN, Karen Louise RESIGNED | Secretary | 14 Dec 1992 | 22 Jan 2009 | | | 4 Brampton Lodge, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| SHAH, Vimal RESIGNED | Secretary | 26 Mar 1992 | 27 Mar 1992 | | | 9 Southfield Road, Chiswick, London, W4 1AG |
| BARRAND, Diana May RESIGNED | Director | 07 Sep 2006 | 22 May 2013 | United Kingdom | October 1971 | Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| BISSON, Clifford Ian RESIGNED | Director | 14 Dec 1992 | 27 Jun 1995 | | November 1967 | Flat 3, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| BRADLEY, Alison RESIGNED | Director | 20 Aug 2001 | 23 Sep 2004 | | May 1969 | Flat 3 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| CHOWDHARY, Balvinder Kaur RESIGNED | Director | 26 Mar 1992 | 27 Mar 1992 | England | October 1953 | 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR |
| FERNANDES, Delena Zita Lourdes RESIGNED | Director | 17 Jul 2003 | 01 Feb 2008 | United Kingdom | April 1964 | 3 Norlands Gate, Chislehurst, Kent, BR7 5QY |
| HAMBLIN, Keith Richard RESIGNED | Director | 16 Feb 2009 | 23 Dec 2016 | United Kingdom | May 1971 | Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| JEWELL, Rebecca Elizabeth RESIGNED | Director | 04 Sep 2014 | 03 Oct 2025 | England | October 1981 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| JOBBINS, Matt RESIGNED | Director | 07 Jan 1999 | 23 Sep 2002 | | June 1973 | Flat 9, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| KIMMINS, Susan Elizabeth RESIGNED | Director | 20 Jun 2018 | 05 Dec 2025 | England | March 1952 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| LATIMER, Pauline RESIGNED | Director | 07 Mar 2001 | 12 Jan 2005 | | September 1945 | 11 Brampton Lodge, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| MACEY, Michael RESIGNED | Director | 16 Feb 2009 | 29 Oct 2013 | United Kingdom | March 1983 | Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| MERRITT, Ian Charles RESIGNED | Director | 27 Mar 1992 | 14 Dec 1992 | | March 1953 | 17 Pincroft Wood, New Barn, Longfield, Kent, DA3 7HB |
| NATHAN, Karen Louise RESIGNED | Director | 14 Dec 1992 | 22 Jan 2009 | England | December 1965 | 4 Brampton Lodge, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| OLDS, Jude Edmund RESIGNED | Director | 14 Dec 1992 | 16 Mar 1995 | | March 1971 | 10 Brampton Lodge, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| POINTER, Melanie Jane RESIGNED | Director | 17 Nov 1994 | 18 Jun 1996 | | November 1969 | Flat 6 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| PRESTON, Christopher William RESIGNED | Director | 06 Dec 1998 | 17 Mar 2001 | | January 1973 | Flat 3 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| REDFORD, Pauline Joan RESIGNED | Director | 07 Oct 2019 | 05 Dec 2025 | England | June 1947 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| RUTTER, Sharon Catherine RESIGNED | Director | 14 Dec 1992 | 01 Sep 1994 | | November 1969 | 7 Brampton Lodge, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| SAMPSON, Abbie RESIGNED | Director | 17 Oct 2004 | 29 Oct 2013 | United Kingdom | December 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| SILLETT, Kelly RESIGNED | Director | 01 Sep 1994 | 09 Apr 1999 | | July 1967 | 11 Brampton Lodge, 230 Brampton Road, Bexley Heath, Kent, DA7 4SZ |
| TAYLOR, Brian Ernest RESIGNED | Director | 17 Jan 2005 | 22 Dec 2006 | | November 1937 | Flat 1, 230 Brampton Road, Bexleyheath, Kent, DA7 4SZ |
| WRIGHT, David George RESIGNED | Director | 16 Feb 2009 | 20 Jul 2022 | United Kingdom | February 1979 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |