| MANAGEMENT SECRETARIES LIMITED ACTIVE | Secretary | 01 Feb 2005 | | | | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| ASSIE, John Nicholas ACTIVE | Director | 24 Oct 1994 | | England | August 1960 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 03 Nov 1994 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED | Secretary | 08 Jan 1993 | 20 Oct 1993 | | | 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 01 Feb 2005 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SEYMOUR MACINTYRE LIMITED RESIGNED | Secretary | 20 Oct 1993 | 24 Oct 1994 | | | 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE |
| BRYANT, Penelope RESIGNED | Director | 08 Jan 1993 | 24 Oct 1994 | | October 1954 | 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA |
| BYRNE, Eileen Winifred RESIGNED | Director | 08 Jan 1993 | 24 Oct 1994 | | September 1944 | 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| COULSON, Karen Jane RESIGNED | Director | 01 Jul 2002 | 01 Feb 2005 | | July 1967 | 12 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY |
| CURTIS, Anne Marie RESIGNED | Director | 24 Oct 1994 | 18 Nov 1999 | | July 1961 | 1 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY |
| DALEY, Peter Edward RESIGNED | Director | 24 Sep 2013 | 27 Jun 2024 | England | February 1945 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| DOYLE, Joanne RESIGNED | Director | 17 Dec 1997 | 18 Nov 1999 | | May 1971 | 17 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY |
| HALSEY, Anthony Michael James RESIGNED | Director | 08 Jan 1993 | 24 Oct 1994 | | January 1935 | Woodlands, South Road, Liphook, Hampshire, GU30 7HS |
| HARRIS, Kelly RESIGNED | Director | 09 Apr 2003 | 18 Jun 2007 | | September 1968 | 10 Windsor Wood, Waltham Abbey, Essex, EN9 1LY |
| MORRIS, Ann Rosemary RESIGNED | Director | 19 Jul 2007 | 28 Sep 2018 | England | February 1939 | Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England |
| NEVETT, Edward Rex RESIGNED | Director | 08 Jan 1993 | 24 Oct 1994 | United Kingdom | March 1949 | 16 Badgers Copse, Camberley, Surrey, GU15 1HW |
| SMITH, Lisa RESIGNED | Director | 24 Oct 1994 | 19 Oct 2004 | | February 1969 | 13 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY |