| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 14 Oct 2003 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CORBETT, Clare Frances ACTIVE | Director | 07 Jan 2020 | | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Nov 1993 | 14 Oct 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ANNETT, Catherine RESIGNED | Director | 12 Jun 2017 | 07 Jan 2020 | England | July 1984 | 17, Goddard Close, Maidenbower, Crawley, RH10 7HR, United Kingdom |
| COWEN, Naomi RESIGNED | Director | 01 Jan 2008 | 27 Apr 2009 | | February 1976 | 16 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| HAWKINS, Ann RESIGNED | Director | 24 Nov 1999 | 31 Mar 2003 | | July 1948 | 62 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HS |
| MARKWICK, Danny RESIGNED | Director | 16 Oct 1995 | 10 May 2005 | | July 1963 | 11 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| MIDDLETON, John David RESIGNED | Director | 15 Oct 1995 | 09 Sep 1998 | | January 1964 | 2 Palmer Road, Maidenbower, Crawley, West Sussex, RH10 7HQ |
| MORTON, Foster RESIGNED | Director | 31 Dec 2007 | 12 Nov 2010 | United Kingdom | May 1952 | 14 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| OSBORNE, David Jonathan RESIGNED | Director | 27 Apr 2009 | 20 Feb 2017 | United Kingdom | April 1965 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| OSBORNE, John Frederick RESIGNED | Director | 08 Feb 2005 | 11 Nov 2007 | | April 1927 | 15 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| PERRY, Sharon RESIGNED | Director | 09 Apr 2001 | 31 Aug 2007 | | October 1979 | 17 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| PRICE, Richard Forster RESIGNED | Director | 07 Jan 2020 | 17 Jul 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 03 Nov 1993 | 16 Oct 1995 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 03 Nov 1993 | 16 Oct 1995 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |