| BEALES, Lynn Louise ACTIVE | Director | 17 Jun 2026 | | England | December 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| ZHANG, Lei ACTIVE | Director | 29 Apr 2026 | | England | July 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
HERTFORD COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 03067765 | Nominee Secretary | 29 Jun 2007 | 06 Nov 2026 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jul 2002 | 12 Apr 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BLUFF, Alison RESIGNED | Director | 21 Aug 2002 | 01 Feb 2008 | England | November 1966 | Linden House, Church Walk, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QH |
| CADORE, Karen Joanne RESIGNED | Director | 24 Jan 2011 | 20 May 2026 | United Kingdom | October 1964 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CHOWN, Jonathan RESIGNED | Director | 24 Jan 2011 | 15 Nov 2013 | United Kingdom | September 1970 | Rmg House, PO BOX 351, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| CLARKSON, Paul Anthony RESIGNED | Director | 21 Aug 2002 | 31 Dec 2003 | | October 1955 | Copperbeach, 84 Clifton Road, Ruddington, Nottingham, NG11 6DE |
| CORCORAN, Kevin, Dr RESIGNED | Director | 21 Jan 2010 | 09 Sep 2011 | United Kingdom | June 1953 | Rmg House, PO BOX 351, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom |
| HARRISON, Jeremy Roger Ashbrook RESIGNED | Director | 05 Aug 2002 | 19 May 2011 | United Kingdom | October 1943 | Rodmill House Firs Road, Gatley, Stockport, Cheshire, SK4 7JT |
| PERRY, Alan RESIGNED | Director | 01 Mar 2004 | 30 Jun 2009 | England | October 1953 | West Park House, Croft Bank, Malvern, Worcestershire, WR14 4DX |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 01 Jul 2002 | 14 Nov 2003 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 14 Nov 2003 | 12 Apr 2007 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 01 Jul 2002 | 12 Apr 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |