| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 03 Jun 2008 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CORBETT, Clare Frances ACTIVE | Director | 09 Apr 2014 | | England | June 1961 | PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England |
| COLLEY, Ricky RESIGNED | Secretary | 06 Dec 2005 | 06 Sep 2007 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| PARSONS, Nicholas Jeremy RESIGNED | Secretary | 04 Oct 1993 | 18 Oct 1995 | | | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 18 Feb 2002 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Sep 2007 | 03 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| JSM ASSET MANAGEMENT RESIGNED | Secretary | 18 Oct 1995 | 01 Feb 2001 | | | Deben House, 8a Church Street, Woodbridge, Suffolk, IP12 1DH |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Aug 1993 | 04 Oct 1993 | | | 31 Corsham Street, London, N1 6DR |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BAXTER, Jonathan Marc RESIGNED | Director | 26 Feb 2008 | 12 Jul 2013 | England | July 1981 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CANT, Geoffrey John RESIGNED | Director | 30 Sep 1996 | 01 Jan 1998 | | February 1963 | 27 Maple Court, Langdon Hills, Basildon, Essex, SS16 6DY |
| COOPER, Edward Maurice RESIGNED | Director | 12 Feb 1997 | 01 Jan 2001 | | September 1947 | 31 Stafford Green, Langdon Hills, Basildon, Essex, SS16 6DY |
| CUMMINS, James RESIGNED | Director | 04 Oct 1993 | 18 Oct 1995 | | December 1955 | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| DAVISON, Natalie RESIGNED | Director | 18 Oct 1995 | 01 Jan 2001 | | May 1973 | 11 Maple Court, Stanfford Green, Basildon, Essex, SS16 6DY |
| DRAKE, Samantha RESIGNED | Director | 31 Jul 1996 | 23 Apr 1997 | | August 1972 | 23 Maple Court Stafford Green, Langdon Hills, Basildon, Essex, SS16 6DY |
| GRIFFITHS, Giles Owen RESIGNED | Director | 30 Sep 1996 | 01 Jan 2001 | | April 1970 | 29 Maple Court, Langdon Hills, Basildon, Essex, SS16 6DY |
| HICKEY, Joseph Edward RESIGNED | Director | 18 Oct 1995 | 01 Jan 2001 | | January 1955 | 33 Maole Court, Basildon, Essex, SS16 6DY |
| HOWARD, Kimberly Ann RESIGNED | Director | 30 Sep 1996 | 26 Jan 2004 | | October 1966 | 11 Ridge Crest, Enfield, Middlesex, EN2 8JU |
| LLOYD, Michael Robert RESIGNED | Director | 31 Jul 1996 | 15 Oct 1997 | | July 1963 | 19 Maple Court Stafford Green, Langdon Hills, Basildon, Essex, SS16 6DY |
| MARTIN, David Jeffrey RESIGNED | Director | 18 Oct 1995 | 12 Feb 1997 | | March 1972 | 31 Maple Court Stafford Green, Basildon, Essex, SS16 6DX |
| PARSONS, Nicholas Jeremy RESIGNED | Director | 04 Oct 1993 | 18 Oct 1995 | | May 1954 | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| PRICE, Richard Forster RESIGNED | Director | 13 Feb 2020 | 04 Dec 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SANDERSON, Brenda Hilda RESIGNED | Director | 01 Sep 1996 | 27 Jun 2001 | | March 1943 | 21 Maple Court Stafford Green, Basildon, Essex, SS16 6DY |
| SANDERSON, Lorraine RESIGNED | Director | 01 Sep 1996 | 02 Jul 2003 | | August 1963 | 21 Maple Court Stafford Green, Basildon, Essex, SS16 6DY |
| SPRIGGS, Amanda Jean RESIGNED | Director | 13 Sep 1996 | 01 Jan 2001 | | September 1970 | 9 Maple Court, Langdon Hills, Basildon, Essex, SS16 6DY |
| SPRIGGS, Katrina Wendy RESIGNED | Director | 13 Sep 1996 | 01 Jan 2001 | | September 1970 | 9 Maple Court, Basildon, Essex, SS16 6DY |
| TEMPLIN, Marc RESIGNED | Director | 28 Mar 2008 | 12 Aug 2010 | England | August 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| WEEKS, Charlie Nicholas RESIGNED | Director | 30 Apr 2012 | 10 Jan 2014 | England | January 1986 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 26 Jan 2004 | 25 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Director | 06 Dec 2005 | 06 Sep 2007 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 16 Aug 1993 | 04 Oct 1993 | | | 31 Corsham Street, London, N1 6DR |
| R M C (CORPORATE) DIRECTORS LIMITED RESIGNED | Director | 25 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |