| GESTETNER, Emily Henrietta ACTIVE | Director | 27 Mar 2014 | | United Kingdom | April 1967 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| HOGG, Stephen Andrew ACTIVE | Director | 11 Oct 2019 | | United Kingdom | February 1982 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| PRESTON, Mark ACTIVE | Director | 03 Apr 2023 | | United Kingdom | February 1960 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| WATERS, Lucy Joanna ACTIVE | Director | 16 Nov 2022 | | United Kingdom | February 1986 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| CLAPPER, Doreen RESIGNED | Secretary | 16 May 2002 | 12 Apr 2007 | | | Thirlmere 27 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LS |
| DEMPSEY, Joanne RESIGNED | Secretary | 12 Apr 2007 | 27 Nov 2009 | | | 36 Brancaster Drive, Mill Hill, London, NW7 2SJ |
| CHALFEN SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 May 2002 | 16 May 2002 | | | 3rd Floor, 19 Phipp Street, London, EC2A 4NP |
| CLAPPER, Doreen RESIGNED | Director | 01 Oct 2002 | 12 Apr 2007 | United Kingdom | October 1948 | Thirlmere 27 Woodlands Road, Bushey, Watford, Hertfordshire, WD2 2LS |
| CLAPPER, Michael Antony RESIGNED | Director | 16 May 2002 | 27 Nov 2009 | United Kingdom | April 1971 | High Cross House, High Cross, Aldenham, Hertfordshire, WD25 8BN |
| DEMPSEY, Joanne RESIGNED | Director | 12 Apr 2007 | 27 Nov 2009 | United Kingdom | December 1970 | 36 Brancaster Drive, Mill Hill, London, NW7 2SJ |
| LANDY, Harry Leon RESIGNED | Director | 17 Feb 2014 | 31 Dec 2022 | United Kingdom | March 1978 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| ROSE, Paul RESIGNED | Director | 01 Nov 2002 | 13 Apr 2009 | | February 1949 | 51 Lord Avenue, Clayhall, Ilford, Essex, IG5 0HN |
| STEWART, David RESIGNED | Director | 06 Feb 2017 | 02 Sep 2022 | England | August 1965 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| WATERS, Danny Stephen RESIGNED | Director | 11 Sep 2008 | 19 May 2023 | England | October 1984 | Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| CHALFEN NOMINEES LIMITED RESIGNED | Nominee Director | 16 May 2002 | 16 May 2002 | | | 3rd Floor, 19 Phipp Street, London, EC2A 4NP |