| CLARKE HILLYER LIMITED ACTIVE | Secretary | 01 Oct 2025 | | | | 2 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England |
| DOYLE, Chelsie Louise Charelle ACTIVE | Director | 21 Oct 2022 | | England | December 1986 | 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| JOWERS, Ellie ACTIVE | Director | 28 Dec 2022 | | England | May 1993 | 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| KANAPATHIPILLAI, Vinothini, Dr ACTIVE | Director | 09 Sep 2024 | | England | November 1973 | 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| COSTER, Graham Paul RESIGNED | Secretary | 17 Jun 1998 | 01 Dec 2008 | | | 4c Grand Union Place, Northiam Street, London, E9 7HQ |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 10 Nov 1994 | 17 Jun 1998 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Dec 2008 | 17 Jul 2009 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Jul 2009 | 30 Jun 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BARKER, Joanna RESIGNED | Director | 15 Jan 2021 | 04 May 2021 | England | June 1972 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| COSTER, Graham Paul RESIGNED | Director | 10 Jun 1997 | 01 Dec 2008 | | October 1960 | 4c Grand Union Place, Northiam Street, London, E9 7HQ |
| GESGOUREL, Thierry RESIGNED | Director | 11 Aug 2009 | 04 Oct 2017 | England | November 1975 | 6e, Northiam Street, London, E9 7HQ |
| GORDON, Sharon-Leigh RESIGNED | Director | 10 Jun 1997 | 21 Sep 1999 | | October 1969 | 2c Northiam Street, Hackney, London, E9 7HQ |
| HALL, Rebecca RESIGNED | Director | 17 Jun 1998 | 28 Feb 2001 | | March 1967 | 4d Northiam Street, Hackney, London, E9 |
| HARRISON, Gordon RESIGNED | Director | 17 Sep 2018 | 04 May 2022 | England | May 1943 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HARRISON, Gordon RESIGNED | Director | 22 Oct 2013 | 17 Sep 2018 | England | May 1943 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| HAU, Pauline RESIGNED | Director | 20 Oct 1998 | 28 Sep 2000 | | October 1965 | 12f Northiam Street, London, E9 7HQ |
| HOBJEN, Andrew Peter RESIGNED | Director | 26 Nov 1999 | 06 Mar 2003 | | June 1966 | 6a Northiam Street, London, E9 7HQ |
| HORREX, Susan Wendy Anne RESIGNED | Director | 23 Oct 1999 | 18 Jun 2001 | | April 1974 | Flat 8e Northiam Street, London, E9 7HQ |
| HUME-WRIGHT, Querida Therese RESIGNED | Director | 03 Oct 2018 | 05 Sep 2025 | England | June 1975 | 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| HUME-WRIGHT, Querida RESIGNED | Director | 23 Oct 2012 | 03 Oct 2018 | England | June 1975 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| LANGDON, Andrew Mark, Dr RESIGNED | Director | 27 Oct 2009 | 24 Nov 2011 | United Kingdom | April 1977 | Flat D 12, Northiam Street, London, E9 7HQ |
| LOVELACE, James RESIGNED | Director | 15 May 2017 | 04 Jun 2019 | England | October 1986 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| PEARSON, Philip RESIGNED | Director | 10 Mar 2016 | 24 May 2019 | England | October 1945 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| PEERS, John RESIGNED | Director | 21 May 2002 | 11 Jun 2003 | | September 1968 | 148 Dawlish Road, London, E10 6QN |
| ROBERTS, Alison RESIGNED | Director | 30 Oct 2003 | 04 Oct 2017 | England | March 1974 | 8a Northiam Street, Hackney, London, E9 7HQ |
| SALLY, Jehan Roshantha RESIGNED | Director | 04 Oct 2017 | 24 Oct 2022 | England | December 1972 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SALLY, Jehan Roshantha RESIGNED | Director | 12 Feb 2002 | 04 Oct 2017 | England | December 1972 | 8f Northiam Street, Hackney, London, E9 7HQ |
| SHACKELL, Melanie RESIGNED | Director | 10 Jun 1997 | 11 Dec 1998 | | October 1973 | Flat B 4 Northiam Street, Hackney, London, E9 7HQ |
| SOUTH, Daniel Heath RESIGNED | Director | 21 Oct 2014 | 10 Mar 2021 | England | April 1979 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| STRIDE, Peri Ann RESIGNED | Director | 10 May 2001 | 19 Nov 2002 | | June 1960 | 10 D Northiam Street, London, E9 7HQ |
| SULLIVAN, Una Francis Mary RESIGNED | Director | 10 Jun 1997 | 20 Oct 1998 | | November 1967 | 4a Northiam Street, London, E9 7HQ |
| URQUART, Victoria Jane RESIGNED | Director | 21 May 2002 | 26 Apr 2010 | England | September 1975 | 10c Northiam Street, Hackney, London, E9 7HQ |
| WARD, John David RESIGNED | Director | 10 Jun 1997 | 08 Dec 1999 | | December 1958 | 6d Northiam Street, London, E9 7HQ |
| WHITE, Joanne RESIGNED | Director | 10 Jun 1997 | 17 Jun 1998 | | June 1974 | 6b Northiam Street, London, E9 7HQ |
| WILLIAMS, Eileen RESIGNED | Director | 02 Feb 1999 | 04 Jun 1999 | | May 1964 | 12a Northiam Street, London, E9 7HQ |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Director | 10 Nov 1994 | 17 Jun 1998 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 10 Nov 1994 | 10 Jun 1997 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |