| AMBRIDGE, Dean ACTIVE | Director | 31 Aug 2006 | | England | September 1959 | 5 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ARMADA, Beatriz Miguez ACTIVE | Director | 26 Apr 2024 | | England | April 1983 | 4, Strawberry Fields, Ware, SG12 0DB, England |
| LIGHT, Michael Mellor ACTIVE | Director | 16 May 1995 | | England | January 1940 | 6 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| WATKISS, Anthony Christopher ACTIVE | Director | 16 May 1995 | | England | February 1961 | 4 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| HAYCOCK, Christopher Robert RESIGNED | Secretary | 28 Jul 1996 | 17 Jun 1999 | | | 2 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| HUGGETT, David Robert RESIGNED | Secretary | 04 Aug 2003 | 01 Aug 2011 | | | Tamarind, 1 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ROBERTSON, Keith RESIGNED | Secretary | 25 Oct 1999 | 04 Aug 2003 | | | 3 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ROSS, Ben RESIGNED | Secretary | 01 Aug 2011 | 31 Aug 2017 | | | 4, Strawberry Fields, Ware, Hertfordshire, SG12 0DB, England |
| SHADBOLT, Paul Kenneth RESIGNED | Secretary | 18 Aug 1992 | 22 Nov 1994 | | | 2 The Close, Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ |
| WATKINS, Robert RESIGNED | Secretary | 15 Jun 1995 | 02 Aug 1996 | | | 3 Strawberry Fields, The Brickfields, Ware, Hertfordshire, SG12 0DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Aug 1992 | 18 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| AMBRIDGE, Amanda Jane RESIGNED | Director | 18 Dec 1997 | 31 Aug 2006 | | July 1962 | 5 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ATKINS, Rodney Blake RESIGNED | Director | 18 Aug 1992 | 22 Nov 1994 | | February 1947 | No 1, Colemoreham Court Ickwell, Biggleswade, Bedfordshire, BD1 |
| BUZZING, Paul Stuart RESIGNED | Director | 29 Nov 1994 | 30 Mar 1995 | | December 1964 | 6 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| DAVIES, Paul RESIGNED | Director | 13 Sep 2018 | 26 Apr 2024 | England | April 1977 | 4, Strawberry Fields, Ware, SG12 0DB, England |
| HATHERLY, Kirk Brian RESIGNED | Director | 16 May 1995 | 21 Nov 1996 | | January 1962 | 5 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| HAYCOCK, Christopher Robert RESIGNED | Director | 16 May 1995 | 17 Jun 1999 | | November 1954 | 2 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| HEATON, Philip Mark RESIGNED | Director | 15 Jan 2000 | 28 Oct 2026 | England | March 1961 | 2 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| HUGGETT, David Robert RESIGNED | Director | 20 Oct 2000 | 01 Oct 2022 | United Kingdom | March 1934 | Tamarind, 1 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| MEADOWS, William Rowland RESIGNED | Director | 01 Oct 2022 | 28 Oct 2026 | England | February 1934 | 1, Strawberry Fields, Ware, SG12 0DB, England |
| MILLAR, Keith Gordon RESIGNED | Director | 22 Nov 1996 | 17 Nov 1997 | | January 1959 | 5 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ROBERTSON, Keith RESIGNED | Director | 26 Jul 1996 | 01 Oct 2010 | United Kingdom | April 1958 | 3 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| ROSS, Ben Nicholas RESIGNED | Director | 01 Oct 2010 | 12 Sep 2017 | United Kingdom | November 1980 | 4, Strawberry Fields, Ware, Hertfordshire, SG12 0DB, England |
| SMITH, Brent RESIGNED | Director | 18 Aug 1992 | 22 Nov 1994 | England | January 1945 | Aspen Newlands Lane, Hitchin, Hertfordshire, SG4 9BB |
| TEECE, Frank Evan RESIGNED | Director | 16 May 1995 | 09 Sep 2000 | | February 1935 | 1 Strawberry Fields, Ware, Hertfordshire, SG12 0DB |
| WATKINS, Robert RESIGNED | Director | 08 May 1995 | 02 Aug 1996 | | February 1963 | 3 Strawberry Fields, The Brickfields, Ware, Hertfordshire, SG12 0DB |