| WHITTINGHAM, Catherine Helen, Dr ACTIVE | Secretary | 26 Oct 2021 | | | | 27, 27 Water Royd Crescent, Mirfield, WF14 9SY, England |
| HESCOTT, Guy Victor ACTIVE | Director | 26 May 2023 | | England | November 1959 | 7, Larksfield, Horley, RH6 9ET, England |
| MULHERN, Lesley Margaret ACTIVE | Director | 26 May 2023 | | England | June 1951 | 1, Larksfield, Horley, RH6 9ET, England |
| PONNURANGAM, Suresh ACTIVE | Director | 26 May 2023 | | England | June 1981 | 12, Cloverfields, Horley, RH6 9EY, England |
| OVENDEN, Anthony Reinhold RESIGNED | Secretary | 20 Dec 1999 | 25 Mar 2015 | | | 22 Tower Road, Tadworth, Surrey, KT20 5QY |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 20 Dec 1999 | 26 Oct 2021 | | | 170 Dorset Road, London, SW19 3EF |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jul 1997 | 24 Nov 1999 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CARROLL, Louise RESIGNED | Director | 25 Jan 2005 | 06 Jan 2006 | | January 1955 | 18 Larksfield, Horley, Surrey, RH6 9ET |
| CHIVERS, Raymond Howard RESIGNED | Director | 24 Nov 1999 | 03 Aug 2001 | | November 1946 | 23 Larksfield, Horley, Surrey, RH6 9ET |
| CUTHBERTSON, Fiona Elizabeth RESIGNED | Director | 24 Nov 1999 | 16 Apr 2003 | | February 1965 | 5 Larksfield, Horley, Surrey, RH6 9ET |
| FARNES, Kenneth Charles RESIGNED | Director | 23 Aug 2001 | 30 Jun 2004 | | February 1950 | 8 Cloverfields, Horley, Surrey, RH6 9EY |
| GILLETT, Vicky Louise RESIGNED | Director | 26 May 2023 | 01 Jul 2026 | England | March 1960 | 11, Larksfield, Horley, RH6 9ET, England |
| HIND, Paul Anthony RESIGNED | Director | 10 Feb 2005 | 15 May 2013 | England | October 1965 | 31 Cloverfields, Horley, Surrey, RH6 9EY |
| MCGLYNN, Caroline RESIGNED | Director | 25 Nov 2004 | 09 May 2007 | | May 1965 | 15 Cloverfields, Horley, Surrey, RH6 9EY |
| O CALLAGHAN, Bronach Marie RESIGNED | Director | 24 Nov 1999 | 30 Jun 2004 | | January 1965 | 15 Cloverfields, Horley, Surrey, RH6 9EY |
| OVENDEN, Anthony Reinhold RESIGNED | Director | 01 Feb 2004 | 25 Mar 2015 | England | June 1936 | 22 Tower Road, Tadworth, Surrey, KT20 5QY |
| PEARSON, Sally Ann RESIGNED | Director | 02 Feb 2005 | 18 Jan 2006 | | June 1954 | 10 Larksfield, Horley, Surrey, RH6 9ET |
| WHITTINGHAM, Catherine Helen, Dr RESIGNED | Director | 26 Oct 2021 | 26 May 2023 | England | September 1968 | 27, 27 Water Royd Crescent, Mirfield, WF14 9SY, England |
| WHITTINGHAM, Ivan John RESIGNED | Director | 01 Feb 2004 | 26 Oct 2021 | United Kingdom | July 1941 | 170 Dorset Road, London, SW19 3EF |
| WHITTINGHAM, Nicholas Eugene RESIGNED | Director | 26 Oct 2021 | 20 Sep 2023 | England | July 1968 | 27, 27 Water Royd Crescent, Mirfield, WF14 9SY, England |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 01 Jul 1997 | 24 Nov 1999 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 01 Jul 1997 | 03 Aug 1999 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |