| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 23 Oct 1996 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CORBETT, Clare Frances ACTIVE | Director | 30 Mar 2015 | | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| GREWER, Geoffrey RESIGNED | Secretary | 31 May 1996 | 23 Oct 1996 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| SANKEY, Patricia Valerie RESIGNED | Secretary | 28 Apr 1993 | 31 May 1996 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| ABLETT, Justin Peter RESIGNED | Director | 01 Apr 2003 | 05 Apr 2007 | | November 1978 | 47 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| BOWLES, Matthew RESIGNED | Director | 31 Oct 1996 | 18 Jun 1997 | | June 1962 | 27 Rhodrons Avenue, Chessington, Surrey, KT9 1BB |
| CLOUGH, Jane RESIGNED | Director | 03 Nov 2002 | 02 Mar 2011 | United Kingdom | March 1972 | 53 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| EDEN, Helen RESIGNED | Director | 31 Oct 1996 | 17 Oct 1997 | | May 1966 | 34 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| FARRELL, Jacqueline Yvonne RESIGNED | Director | 18 Jun 1997 | 28 Jan 1999 | | July 1953 | 58 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| FOULDS, Eric William RESIGNED | Director | 28 Apr 1993 | 23 Oct 1996 | England | December 1947 | 1a Downsview Road, Upper Norwood, London, SE19 3XD |
| HOPKINS, Jane Elizabeth RESIGNED | Director | 26 Feb 1998 | 17 Sep 2002 | | June 1968 | Flat 47 Varsity Drive, Twickenham, Greater London, TW1 1AG |
| LOMAX, Anthony David Morton RESIGNED | Director | 28 Apr 1993 | 29 Mar 1996 | | November 1949 | 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL |
| MILLER, Tom RESIGNED | Director | 25 Oct 2002 | 16 Aug 2003 | | October 1976 | 48 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| MOUHANNA, Ahmad RESIGNED | Director | 28 Nov 2008 | 17 Mar 2011 | United Kingdom | January 1976 | 19 Bowes Road, Acton, London, W3 7AD |
| NOVY, Johnny RESIGNED | Director | 12 Dec 1996 | 20 May 2002 | | February 1971 | 51 Varsity Drive, Twickenham, Middlesex, TW1 1AG |
| PUTNAM, Stephen Charles RESIGNED | Director | 28 Apr 1993 | 23 Oct 1996 | | October 1952 | 6 Vandyke Close, Redhill, Surrey, RH1 2DS |
| ROYLE, Matthew RESIGNED | Director | 30 Sep 2009 | 21 Apr 2015 | United Kingdom | January 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SMITH, Robin RESIGNED | Director | 18 Jun 1997 | 28 Jan 1999 | | September 1943 | 65 The Keep, Kingston Upon Thames, Surrey, KT2 5UB |
| USHER, Stephen Anthony RESIGNED | Director | 28 Jan 1999 | 17 Sep 2002 | | July 1957 | 58 Varsity Drive, Twickenham, TW1 1AG |
| WILKINSON, Katie RESIGNED | Director | 24 May 2002 | 10 Feb 2012 | United Kingdom | March 1970 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |