| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 01 Feb 2004 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CORBETT, Clare Frances ACTIVE | Director | 15 Sep 2010 | | England | June 1961 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| KNIGHT, David Owen RESIGNED | Secretary | 15 Nov 1993 | 18 Oct 2001 | | | The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA |
| KNIGHT, David Owen RESIGNED | Secretary | 18 Oct 1993 | 18 Oct 1993 | | | The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA |
| 9600 SECRETARIES LTD RESIGNED | Secretary | 05 Mar 1999 | 01 Feb 2004 | | | Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1993 | 18 Oct 1993 | | | 26, Church Street, London, NW8 8EP |
| BROWNING, Fiona Margaret RESIGNED | Director | 02 Apr 2002 | 17 Jun 2003 | | November 1962 | 25 Corsican Pine Close, Newmarket, Suffolk, CB8 0DZ |
| CHAPPELL, Colin Leslie RESIGNED | Director | 18 Oct 1993 | 15 Nov 1993 | | September 1947 | Buckland House, Buckland, Buntingford, Hertfordshire, SG9 0PY |
| DEVILLE, Alan Charles RESIGNED | Director | 07 Apr 1995 | 31 Mar 1999 | United Kingdom | January 1955 | Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL |
| KNIGHT, David Owen RESIGNED | Director | 15 Nov 1993 | 31 Mar 1999 | United Kingdom | December 1939 | The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA |
| KNIGHT, David Owen RESIGNED | Director | 18 Oct 1993 | 18 Oct 1993 | United Kingdom | December 1939 | The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA |
| PRICE, Richard Forster RESIGNED | Director | 11 Oct 2017 | 27 Nov 2020 | England | November 1956 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SNELL, Cathryn Ann Maria RESIGNED | Director | 02 Apr 2002 | 18 Jul 2002 | | June 1970 | 24 Corsican Pine Close, Newmarket, Suffolk, CB8 0DZ |
| 9600 DIRECTORS LTD RESIGNED | Director | 18 Oct 2001 | 14 Jul 2004 | | | Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR |
| 9600 SECRETARIES LTD RESIGNED | Director | 05 Mar 1999 | 18 Oct 2001 | | | Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 15 Aug 2013 | 11 Oct 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| RMG ASSET MANAGEMENT LIMITED RESIGNED | Director | 14 Jul 2004 | 15 Aug 2013 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |