| MANAGEMENT SECRETARIES LIMITED ACTIVE | Secretary | 10 Nov 2008 | | | | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| BAKER, Stuart Irven ACTIVE | Director | 15 Nov 2017 | | England | May 1955 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| HAYES, Sandra ACTIVE | Director | 23 Mar 2020 | | England | July 1946 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| BROWN, Christopher James RESIGNED | Secretary | 27 Sep 1993 | 28 Mar 1994 | | | 89 High Street, Ruislip, Middlesex, HA4 8JB |
| CRONIN, George RESIGNED | Secretary | 09 Apr 1992 | 27 Sep 1993 | | | Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR |
| DUNLOP, Stuart RESIGNED | Secretary | 02 Apr 1996 | 21 Jul 1999 | | | Flat 20 Kennett Court, Whippendale Road, Watford, Hertfordshire, WD1 7LT |
| NURSE, Suzanne Helen RESIGNED | Secretary | 15 Oct 1999 | 12 May 2008 | | | C/0 760 Lea Bridge Road, London, E17 9DH |
| SHAKESPEARE, Christopher RESIGNED | Secretary | 26 Oct 2007 | 12 May 2008 | | | 760 Lea Bridge Road, Walthamstow, London, E17 9DH |
| VOULGARIS, George RESIGNED | Secretary | 28 Mar 1994 | 29 Jul 1996 | | | 9 Kennett Court, Whippendale Road, Watford, WD1 7LT |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 08 Apr 1992 | 09 Apr 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| BABOOLAL, Juliet Parveen RESIGNED | Director | 03 Jan 2008 | 01 Apr 2020 | United Kingdom | February 1980 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| BROWN, Simon RESIGNED | Director | 09 Apr 1992 | 28 Mar 1994 | | August 1955 | 40 Coombe Drive, Addlestone, Surrey, KT15 1DD |
| CHILVERS, Robert William RESIGNED | Director | 16 Apr 2018 | 09 Mar 2020 | England | April 1953 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| DOYLE, Phyllis RESIGNED | Director | 04 Mar 2010 | 28 Sep 2011 | United Kingdom | July 1950 | Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| DUNLOP, Stuart RESIGNED | Director | 01 Apr 1994 | 21 Jul 1999 | | June 1963 | Flat 20 Kennett Court, Whippendale Road, Watford, Hertfordshire, WD1 7LT |
| EDE, Sharon Christina RESIGNED | Director | 29 Jul 1996 | 24 Jul 2000 | | November 1963 | 15 Kennett Court, Whippendell Road, Watford, Hertfordshire, WD1 7LT |
| FARR, Julie RESIGNED | Director | 12 Mar 2007 | 10 Jul 2007 | | June 1975 | 8 Kennett Court, Whippendell Road, Watford, Hertfordshire, WD18 7LT |
| HAYES, Peggy Jose RESIGNED | Director | 02 Apr 2000 | 08 Apr 2006 | | June 1922 | 5 Kennett Court, Whippendell Road, Watford, Hertfordshire, WD1 7LT |
| HICKS, Mandana RESIGNED | Director | 18 Feb 2002 | 28 Feb 2007 | | January 1953 | 4 Oakhurst Place, Cherrydale, Watford, Hertfordshire, WD18 7UP |
| KIRK, Gregory Warren RESIGNED | Director | 25 May 1994 | 15 Oct 1999 | | July 1970 | Flat 19 Kennett Court, Hathaway Place, Watford, WD1 7LT |
| MCCOURT, Elizabeth Ann RESIGNED | Director | 03 Jan 2008 | 01 Apr 2020 | United Kingdom | December 1939 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| MCDONNALD, James Edward RESIGNED | Director | 29 Jul 1996 | 15 Oct 1999 | | August 1956 | Flat 22 Kennett Court, Watford, Hertfordshire, WD1 7LT |
| RUDKIN, Janet Christine RESIGNED | Director | 03 Oct 2003 | 17 Oct 2008 | | April 1950 | 97 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EH |
| SCANLON, Edward Francis RESIGNED | Director | 09 Apr 1992 | 28 Mar 1994 | | August 1943 | 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP |
| THORNDIKE, Stephen John RESIGNED | Director | 10 Apr 2000 | 14 Jan 2003 | | August 1964 | 17 Home Meadow, Farnham Royal, Slough, Berkshire, SL2 3BR |
| VOULGARIS, George RESIGNED | Director | 01 Apr 1994 | 02 Apr 1996 | | April 1959 | 9 Kennett Court, Whippendale Road, Watford, WD1 7LT |
| WALLISCH, Francette Lesley RESIGNED | Director | 16 Oct 2003 | 23 Mar 2011 | Germany | April 1947 | Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| WALTON, Stephen John, The Revd Prof RESIGNED | Director | 04 May 2016 | 12 Sep 2017 | England | May 1955 | Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| WILENCZYC, Stefan Antoni RESIGNED | Director | 28 Nov 2010 | 08 Sep 2014 | England | July 1956 | Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 08 Apr 1992 | 09 Apr 1992 | | | 197-199 City Road, London, EC1V 1JN |