| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Jan 2018 | | | | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| ADAM, Shabbir ACTIVE | Director | 17 Jul 2018 | | England | November 1956 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| CHAUDRY, Kaleem ACTIVE | Director | 01 Jan 2011 | | United Kingdom | March 1974 | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| HARRISON, Catherine Gail ACTIVE | Director | 10 Dec 2010 | | United Kingdom | September 1968 | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| KAKAD, Sanjay ACTIVE | Director | 15 Feb 2010 | | United Kingdom | May 1965 | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| PARSONS, Nicholas Jeremy RESIGNED | Secretary | 28 Nov 1994 | 12 Feb 1997 | | | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| SIMMONDS, Tony RESIGNED | Secretary | 20 Jul 2010 | 16 Feb 2011 | | | 17, Barnehurst Road, Bexleyheath, Kent, DA7 6EY |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 10 Jan 2002 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jun 2008 | 10 Aug 2010 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HULL AND COMPANY RESIGNED | Secretary | 01 Feb 2001 | 10 Jan 2002 | | | 16 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 02 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| JSM ASSET MANAGEMENT RESIGNED | Secretary | 08 May 1997 | 01 Feb 2001 | | | Deben House, 8a Church Street, Woodbridge, Suffolk, IP12 1DH |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Aug 1994 | 28 Nov 1994 | | | 31 Corsham Street, London, N1 6DR |
| ORCHARD BLOCK MANAGEMENT SERVICES LTD RESIGNED | Secretary | 17 Jun 2011 | 31 Dec 2017 | | | Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| ARJAN, Madhuri RESIGNED | Director | 15 Feb 2010 | 13 May 2014 | United Kingdom | November 1958 | 11, Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| BEG, Khursheed RESIGNED | Director | 01 Jan 2011 | 30 Jul 2018 | England | July 1957 | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| COOLING, Craig Charles Clifford RESIGNED | Director | 01 Jan 1998 | 28 Aug 2001 | | May 1971 | 1 Danbury Crescent, South Ockendon, Essex, RM15 5BX |
| CUMMINS, James RESIGNED | Director | 28 Nov 1994 | 01 Jan 1998 | | December 1955 | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| GREEN, Stella RESIGNED | Director | 18 Oct 2010 | 25 Aug 2011 | United Kingdom | May 1932 | 9 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| HORAN, Julie Georgina RESIGNED | Director | 28 Jun 2005 | 25 Aug 2011 | United Kingdom | January 1961 | 12 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| JEYANATHAN, Jeykishon RESIGNED | Director | 01 Jan 2011 | 30 Jul 2018 | United Kingdom | August 1976 | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| KAINTH, Devinder Singh RESIGNED | Director | 01 Jan 2011 | 22 Mar 2013 | Unitedkingdom | September 1972 | 17, Barnehurst Road, Bexleyheath, Kent, DA7 6EY |
| KAINTH, Devinder Singh RESIGNED | Director | 15 Dec 2009 | 06 Aug 2010 | Unitedkingdom | September 1972 | 18, Churchill Court, Albert Road, Ilford, Essex, IG1 1NG, United Kingdom |
| KAYE, Myrna RESIGNED | Director | 01 Jan 1998 | 30 Oct 2002 | | September 1941 | 91 Malford Court, The Drive, South Woodford, Essex |
| MARTINEZ, Deborah Anne RESIGNED | Director | 01 Jan 1998 | 28 Aug 2001 | | September 1960 | 16 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| OGUNKOYA, Kristine RESIGNED | Director | 01 Jan 1998 | 29 Aug 2002 | | August 1964 | 18 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| PARKS, Alison Margaret RESIGNED | Director | 01 Jan 1998 | 09 Oct 2001 | | July 1961 | 24 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| RAYRELLA, Maya RESIGNED | Director | 01 Jan 2011 | 01 Oct 2015 | United Kingdom | January 1953 | 17, Barnehurst Road, Bexleyheath, Kent, DA7 6EY |
| STAINER, Maria Ann RESIGNED | Director | 01 Jan 1998 | 29 Aug 2002 | | December 1967 | 22 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| SURA, Rupinder RESIGNED | Director | 01 Jan 1998 | 28 Aug 2001 | | June 1969 | 5 Stephens Drive, New Fanely, Leeds, LS12 5TN |
| WILSON, Peter Allan RESIGNED | Director | 28 Apr 2003 | 29 Jun 2004 | | August 1974 | 14 Churchill Court, Albert Road, Ilford, Essex, IG1 1NG |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 07 Sep 2004 | 28 Jun 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 06 May 2003 | 20 May 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 24 Aug 1994 | 28 Nov 1994 | | | 31 Corsham Street, London, N1 6DR |