| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 22 Feb 2005 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| OFFICER, Steven David ACTIVE | Director | 27 Mar 2012 | | United Kingdom | April 1961 | 35, Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ, United Kingdom |
| ADAMS, Andrew RESIGNED | Secretary | 24 Feb 2003 | 22 Feb 2005 | | | 27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| DUNSDON, Caroline Jane RESIGNED | Secretary | 25 Sep 1996 | 19 May 1998 | | | 14 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL |
| GREWER, Geoffrey RESIGNED | Secretary | 31 May 1996 | 25 Sep 1996 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| HUMPHREY, David RESIGNED | Secretary | 01 Aug 2001 | 25 Apr 2003 | | | 24 Cavell Crescent, Harold Wood, Essex, RM3 0WL |
| LAMINT, Jonathan Nicholas RESIGNED | Secretary | 19 May 1998 | 16 Jul 2001 | | | 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| LAMONT, Jonathan Nicholas RESIGNED | Secretary | 19 May 1998 | 07 Dec 2000 | | | 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| SANKEY, Patricia Valerie RESIGNED | Secretary | 06 Jul 1994 | 31 May 1996 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| ADAMS, Andrew RESIGNED | Director | 24 Feb 2003 | 22 Feb 2005 | | January 1978 | 27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| CLARKSON, Abigail RESIGNED | Director | 19 Oct 2005 | 01 Mar 2009 | | May 1977 | 31 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| CORDY, Richard Miles RESIGNED | Director | 06 Jul 1994 | 25 Sep 1996 | | March 1958 | 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB |
| DAVIS, Lilian May RESIGNED | Director | 15 Feb 2005 | 20 Oct 2007 | | July 1923 | 23 Bennison Drive, Romford, Essex, RM3 0WJ |
| DAVIS, Lilian May RESIGNED | Director | 16 Jan 2001 | 16 Oct 2002 | | July 1923 | 23 Bennison Drive, Romford, Essex, RM3 0WJ |
| DEAN, Michelle RESIGNED | Director | 16 Oct 2007 | 21 Jun 2012 | United Kingdom | January 1972 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| EMMS, Frances RESIGNED | Director | 25 Sep 1996 | 16 Jul 2003 | | August 1952 | 18 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL |
| FELSTEAD, Mark Anthony RESIGNED | Director | 05 Oct 1996 | 10 May 1997 | | October 1962 | 23 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| GRUND, Luise RESIGNED | Director | 16 Oct 2007 | 27 Mar 2012 | United Kingdom | March 1982 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HAYES, Jean Elizabeth RESIGNED | Director | 15 Feb 2005 | 20 Oct 2007 | | April 1929 | 25 Bennison Drive, Romford, Essex, RM3 0WJ |
| HOLMES, Joan RESIGNED | Director | 25 Sep 1996 | 12 Jun 1997 | | April 1949 | 21 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| HUMPHREY, David RESIGNED | Director | 15 Jul 1999 | 25 Apr 2003 | | October 1964 | 24 Cavell Crescent, Harold Wood, Essex, RM3 0WL |
| LAMINT, Jonathan Nicholas RESIGNED | Director | 19 May 1998 | 16 Jul 2001 | | November 1970 | 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| LAMONT, Jonathan Nicholas RESIGNED | Director | 19 May 1998 | 07 Dec 2000 | | November 1970 | 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ |
| LOMAX, Anthony David Morton RESIGNED | Director | 06 Jul 1994 | 29 Mar 1996 | | November 1949 | 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL |
| PATERSON, Murray Stewart RESIGNED | Director | 16 Oct 2007 | 18 Jan 2013 | United Kingdom | August 1972 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| PULLEN, Tom RESIGNED | Director | 11 Jun 2003 | 14 Aug 2003 | | July 1969 | 28 Cavell Crescent, Romford, Essex, RM3 0WL |
| PULLEN, Tom RESIGNED | Director | 26 Sep 1996 | 30 Jun 1999 | | July 1969 | 28 Cavell Crescent, Romford, Essex, RM3 0WL |
| PUTNAM, Stephen Charles RESIGNED | Director | 06 Jul 1994 | 25 Sep 1996 | | October 1952 | 6 Vandyke Close, Redhill, Surrey, RH1 2DS |
| VROOBEL, Laura Julia RESIGNED | Director | 15 Apr 2015 | 10 May 2017 | England | October 1985 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WATTS, Clifford Anthony RESIGNED | Director | 25 Sep 1996 | 22 Jan 1999 | | May 1971 | 22 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 18 Aug 2004 | 15 Feb 2005 | | | C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |