| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 03 Aug 2005 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CORBETT, Clare Frances ACTIVE | Director | 12 Aug 2022 | | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ARNOLD, Robert Charles RESIGNED | Secretary | 07 Dec 1997 | 16 Jun 1998 | | | 21 Van Brugh Mews, Van Brugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| HATHAWAY, Rachel Jane RESIGNED | Secretary | 01 Jun 2003 | 20 Nov 2004 | | | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| MITCHELL, Lorna RESIGNED | Secretary | 22 Mar 2004 | 27 Apr 2005 | | | 15 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, KT12 2YQ |
| RYAN, Ruth RESIGNED | Secretary | 01 Oct 2001 | 01 Jun 2003 | | | 25 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| SHOPLAND, Samantha Jane RESIGNED | Secretary | 21 Sep 1998 | 01 Oct 2001 | | | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| SINCLAIR, Jared Conan RESIGNED | Secretary | 24 May 1995 | 07 Dec 1997 | | | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Jun 1994 | 24 May 1995 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| APPLEBY, Sarah RESIGNED | Director | 19 Jun 2001 | 28 Mar 2002 | | March 1968 | 15 Vanbrugh Mews, Walton On Thames, Surrey, KT12 2YQ |
| ARNOLD, Robert Charles RESIGNED | Director | 24 May 1995 | 16 Jun 1998 | | September 1952 | 21 Van Brugh Mews, Van Brugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| FOCOSI, Natalie RESIGNED | Director | 24 May 1995 | 01 Aug 1996 | | August 1968 | 3 Vanbrugh Mews, Walton On Thames, KT12 2YQ |
| FRENCH, Julia RESIGNED | Director | 24 May 1995 | 19 Nov 1998 | | July 1971 | 25 Vanbrugh Mews, Vanbrugh Drive, Walton, Surrey, KT12 2YQ |
| HALL, Pippa RESIGNED | Director | 16 Sep 1996 | 19 Nov 1998 | | April 1971 | 1 Vanburgh Mews, Walton On Thames, Surrey, KT12 2XQ |
| HATHAWAY, Rachel Jane RESIGNED | Director | 21 Mar 2002 | 20 Nov 2004 | | October 1974 | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| HILLS, Christopher RESIGNED | Director | 14 Nov 2002 | 21 May 2009 | | August 1969 | 7 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| MATTHEWS, Paola RESIGNED | Director | 16 Sep 1996 | 09 Jan 2001 | | April 1965 | 3 Vanburgh Mews, Walton On Thames, Surrey, KT12 2YQ |
| MITCHELL, Lorna RESIGNED | Director | 14 Nov 2002 | 27 Apr 2005 | | August 1945 | 15 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, KT12 2YQ |
| PHILLIPS, Shaun Andrew RESIGNED | Director | 08 Aug 1997 | 22 Mar 2002 | | December 1961 | 7 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| PIERCY, Mellanie RESIGNED | Director | 09 Jan 2001 | 21 May 2009 | | April 1972 | 3 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| PINTUS, Catherine RESIGNED | Director | 14 Nov 2002 | 12 Aug 2022 | United Kingdom | February 1967 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| ROBERTS, Claire Catherine RESIGNED | Director | 24 May 1995 | 21 Mar 2002 | | March 1971 | 11 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| RYAN, Ruth RESIGNED | Director | 24 Aug 1999 | 07 Feb 2019 | United Kingdom | November 1940 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| SHOPLAND, Samantha Jane RESIGNED | Director | 19 Nov 1998 | 01 Oct 2001 | | April 1968 | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| SINCLAIR, Jared Conan RESIGNED | Director | 24 May 1995 | 07 Dec 1997 | | September 1970 | 19 Vanbrugh Mews, Vanbrugh Drive, Walton On Thames, Surrey, KT12 2YQ |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 10 Jun 1994 | 24 May 1995 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 10 Jun 1994 | 24 May 1995 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |