| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 01 Feb 2004 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| O'CONNOR, Anthony Stephen ACTIVE | Director | 18 Mar 2025 | | England | April 1960 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| AVISON, Christopher David RESIGNED | Secretary | 12 Nov 1994 | 28 Mar 1995 | | | 7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW |
| GILL, Alison RESIGNED | Secretary | 28 Mar 1995 | 01 Jul 1996 | | | 93 Heath Drive, Ware, Hertfordshire, SG12 0RJ |
| JOHNSON, Stephen Boyd RESIGNED | Secretary | 01 Jul 1996 | 31 May 2000 | | | 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ |
| 9600 SECRETARIES LTD RESIGNED | Secretary | 31 May 2000 | 01 Feb 2004 | | | Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR |
| WINSEC LIMITED RESIGNED | Nominee Secretary | 11 Nov 1994 | 12 Nov 1994 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| BURDETT, Lisa Elaine RESIGNED | Director | 01 Jul 1996 | 16 Jan 1998 | | December 1970 | 88 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| CORBETT, Clare Frances RESIGNED | Director | 04 Jan 2018 | 18 Mar 2025 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| COSTELLO, Angela RESIGNED | Director | 31 May 2000 | 30 Sep 2004 | | May 1964 | 26 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| DENLEY, Hannah Louise RESIGNED | Director | 01 Dec 2004 | 19 May 2006 | | August 1979 | 32 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| NOBLE, Ian Robert RESIGNED | Director | 01 Jul 1996 | 31 May 2000 | | October 1951 | 84 Osprey Road, Waltham Abbey, Essex, EN9 3TS |
| OATES, Gillian RESIGNED | Director | 23 Jul 2007 | 18 Oct 2017 | United Kingdom | January 1971 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| TREDGETT, Daniel RESIGNED | Director | 31 May 2000 | 30 May 2003 | | November 1975 | 52 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| WELCH, Barry George RESIGNED | Director | 13 Mar 2006 | 12 Sep 2016 | United Kingdom | January 1947 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WOODS, James Charles Robert RESIGNED | Director | 31 May 2000 | 28 Aug 2003 | | September 1976 | 32 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| WOODS, Robert Charles David RESIGNED | Director | 09 Feb 2004 | 18 Nov 2004 | | December 1978 | 32 Osprey Road, Waltham Abbey, Essex, EN9 3TY |
| MCLEAN HOMES NORTH LONDON LIMITED RESIGNED | Director | 12 Nov 1994 | 01 Jul 1996 | | | Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD |
| WINDSOR HOUSE NOMINEES LIMITED RESIGNED | Nominee Director | 11 Nov 1994 | 12 Nov 1994 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| WINSEC LIMITED RESIGNED | Nominee Director | 11 Nov 1994 | 12 Nov 1994 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |