| 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 | 24 Apr 2025 | | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| ADEY, Peter RESIGNED | Secretary | 27 Jul 1994 | 26 Jun 1997 | | | 52 Leecon Way, Rochford, Essex, SS4 1TU |
| BUCKINGHAM, Mark Peter RESIGNED | Secretary | 26 Jun 1997 | 02 Jul 1998 | | | 60 Leecon Way, Rochford, Essex, SS4 1TU |
| FOWLER, Paul Geoffrey RESIGNED | Secretary | 16 Mar 1994 | 30 Mar 1994 | | | 12 The Ridings, Hertford, SG14 2AP |
| SHAW, Malcolm David RESIGNED | Secretary | 30 Mar 1994 | 27 Jul 1994 | | | 22a St Andrews Road, Shoeburyness, Essex, SS3 9HX |
| SKAM, Peter Christopher RESIGNED | Secretary | 02 Jul 1998 | 29 Jun 2000 | | | 56 Leecon Way, Rochford, Essex, SS4 1TU |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 2001 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 29 Jun 2000 | 01 Dec 2001 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 03 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| ADEY, Peter RESIGNED | Director | 27 Jul 1994 | 26 Jun 1997 | | December 1948 | 52 Leecon Way, Rochford, Essex, SS4 1TU |
| BUCKINGHAM, Mark Peter RESIGNED | Director | 26 Jun 1997 | 02 Jul 1998 | | May 1971 | 60 Leecon Way, Rochford, Essex, SS4 1TU |
| CANTELLO, Adam RESIGNED | Director | 14 Apr 2008 | 12 Jul 2010 | United Kingdom | May 1981 | 42, Leecon Way, Rochford, Essex, SS4 1TU, England |
| CORBETT, Clare Frances RESIGNED | Director | 10 Aug 2017 | 30 Aug 2018 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| FRANKS, Graham Stuart RESIGNED | Director | 16 Mar 1994 | 30 Mar 1994 | | July 1966 | 103 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES |
| GIBSON, Samantha Jane RESIGNED | Director | 30 Aug 2018 | 24 Apr 2025 | England | August 1968 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HALLEL, Geraldine Paricia RESIGNED | Director | 28 May 1996 | 26 Jun 1997 | | May 1969 | 50 Leecon Way, Rochford, Essex, SS4 1TU |
| HUSSEIN, Tanju RESIGNED | Director | 16 Mar 1994 | 30 Mar 1994 | | June 1964 | 98 Crest Drive, Enfield, Middlesex, EN3 5QE |
| JEFFERYS, Sarah Katherine RESIGNED | Director | 28 May 1996 | 15 Jun 1999 | | May 1970 | 48 Leecon Way, Rochford, Essex, SS4 1TU |
| LARA, David RESIGNED | Director | 27 Jul 1994 | 26 Jun 1997 | | February 1962 | 38 Leecon Way, Rochford, Essex, SS4 1TU |
| LEE, Charlotte Adele RESIGNED | Director | 01 Apr 2008 | 14 Jun 2017 | United Kingdom | November 1987 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| LYNCH, Wendy Pauline RESIGNED | Director | 15 Jun 1999 | 29 Jun 2000 | | September 1951 | 16 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| LYNCH, Wendy Pauline RESIGNED | Director | 30 Mar 1994 | 27 Jul 1994 | | September 1951 | 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX |
| RAYNER, Jane RESIGNED | Director | 03 Mar 2010 | 20 May 2012 | United Kingdom | January 1962 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| SKAM, Peter Christopher RESIGNED | Director | 26 Jun 1997 | 24 Jun 2010 | United Kingdom | March 1965 | 56 Leecon Way, Rochford, Essex, SS4 1TU |
| STRUTT, Joan Hazel RESIGNED | Director | 30 Mar 1994 | 27 Jul 1994 | | August 1938 | 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX |