| GLOVER, John Christopher ACTIVE | Secretary | 24 Oct 2012 | | | | 1, Bansons Yard, Ongar, Essex, CM5 9AA, United Kingdom |
| BURDETT, Paul Glynn ACTIVE | Director | 30 Nov 2015 | | England | November 1948 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| FOREMAN, Stephen Ernest ACTIVE | Director | 12 Aug 2022 | | England | February 1946 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| BURDETT, Paul Glynn RESIGNED | Secretary | 03 May 2002 | 01 Jul 2011 | | | Herne House, 68 Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA |
| GRIFFIN, Kerry Miranda RESIGNED | Secretary | 30 Nov 2001 | 03 May 2002 | | | 36 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| WEBB, William James RESIGNED | Secretary | 14 Apr 1993 | 30 Nov 2001 | | | 47 Barclay Court, Hoddesdon, Hertfordshire, EN11 8PY |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Apr 1993 | 14 Apr 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BURDETT, Paul Glynn RESIGNED | Director | 30 Nov 2001 | 01 Jul 2011 | United Kingdom | November 1948 | Herne House, 68 Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA |
| CASSAR, Simon Francis RESIGNED | Director | 16 Jul 2002 | 07 Oct 2005 | | March 1973 | 43 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| CLAYDON, Susan Ann RESIGNED | Director | 17 Sep 2014 | 27 Oct 2021 | England | May 1953 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| FOREMAN, Stephen Ernest RESIGNED | Director | 27 Mar 2009 | 30 Apr 2015 | Great Britain | February 1946 | Herne House, 68 Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5QA |
| FOREMAN, Stephen Ernest RESIGNED | Director | 30 Mar 2004 | 30 Mar 2004 | England | February 1946 | Salcombe Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA |
| GRIFFIN, Kerry RESIGNED | Director | 05 Jul 2021 | 24 May 2022 | England | May 1967 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| HARRIS, John Raymond RESIGNED | Director | 28 Apr 1993 | 28 Nov 2004 | | June 1924 | 39 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| MOTT, Doris Georgina RESIGNED | Director | 04 Feb 2007 | 23 Aug 2022 | United Kingdom | August 1929 | 1, Bansons Yard, Ongar, Essex, CM5 9AA, United Kingdom |
| O'NEILL, Moira Hazel RESIGNED | Director | 25 Mar 2012 | 24 Jul 2013 | England | January 1931 | 1, Bansons Yard, Ongar, Essex, CM5 9AA, United Kingdom |
| ONEILL, Moyra Hazel RESIGNED | Director | 30 Mar 2004 | 07 Apr 2009 | | January 1931 | 26 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| ONEILL, Moyra Hazel RESIGNED | Director | 12 Aug 1998 | 30 Nov 2001 | | January 1931 | 26 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| SHADWELL, Michaela RESIGNED | Director | 05 Jul 2021 | 11 Oct 2022 | England | October 1979 | 45 Barclay Court, Park View, Hoddesdon, EN11 8PY, England |
| SHELDON, Diana Mary RESIGNED | Director | 28 Aug 2014 | 27 Aug 2022 | England | June 1936 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| SMITH, Percy William RESIGNED | Director | 14 Apr 1993 | 15 Apr 1998 | | February 1910 | 41 Barclay Court, Hoddeson, Hertfordshire, EN11 8PY |
| SMITH, Robert James RESIGNED | Director | 28 Aug 2014 | 01 Dec 2015 | England | October 1977 | 1, Bansons Yard, Ongar, Essex, CM5 9AA |
| WEBB, William James RESIGNED | Director | 14 Apr 1993 | 30 Nov 2001 | | October 1929 | 47 Barclay Court, Hoddesdon, Hertfordshire, EN11 8PY |
| WISE, Eileen Patricia RESIGNED | Director | 28 Nov 2004 | 30 Apr 2007 | | March 1937 | 28 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| WISE, Eileen Patricia RESIGNED | Director | 16 Jul 2002 | 17 Feb 2004 | | March 1937 | 28 Barclay Court, Park View, Hoddesdon, Hertfordshire, EN11 8PY |
| WISE, John William RESIGNED | Director | 30 Oct 2005 | 28 Aug 2014 | United Kingdom | February 1933 | 1, Bansons Yard, Ongar, Essex, CM5 9AA, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Apr 1993 | 14 Apr 1993 | | | 6-8 Underwood Street, London, N1 7JQ |