| PARRY, John Richard Farquhar ACTIVE | Secretary | 09 Oct 1999 | | | | Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE |
| LAM, Simon ACTIVE | Director | 05 Nov 1996 | | United Kingdom | December 1958 | 3 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE |
| BERRIDGE, Maxine Denise RESIGNED | Secretary | 02 Sep 1993 | 05 Nov 1996 | | | The Granary,Bayfordbury Park Farm, Hatfield Road, Hatfield, Hertfordshire, SG13 8LA |
| LEBENTZ, Trevor Frank RESIGNED | Secretary | 05 Nov 1996 | 09 Oct 1999 | | | The Granary Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Sep 1993 | 02 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARKER, Gary Norman RESIGNED | Director | 05 Nov 1996 | 20 Apr 2026 | England | May 1957 | 1 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE |
| BERRIDGE, Maxine Denise RESIGNED | Director | 02 Sep 1993 | 05 Nov 1996 | | February 1948 | The Granary,Bayfordbury Park Farm, Hatfield Road, Hatfield, Hertfordshire, SG13 8LA |
| BERRIDGE, Timothy Michael, Dr RESIGNED | Director | 02 Sep 1993 | 05 Nov 1996 | | October 1947 | The Granary Bayfordbury Park Farm, Hatfield Road, Hatfield, Hertfordshire, SG13 8LA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 1993 | 02 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |