| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 24 Jun 2010 | | | | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BLOSSOM, Tina ACTIVE | Director | 27 Nov 2015 | | United Kingdom | January 1959 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| FERNANDES, Ivor ACTIVE | Director | 23 Dec 2010 | | England | February 1972 | Spencer House, Spencer Parade, Northampton, NN1 5AA, England |
| MAVROUKAKIS, Ioannis ACTIVE | Director | 21 Jun 2024 | | Greece | March 1972 | 31, Johnson Court, Northampton, NN4 8GJ, England |
| RAWLINS, Leon Richard ACTIVE | Director | 27 Nov 2015 | | United Kingdom | March 1984 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| STILING, Peter Leycester ACTIVE | Director | 21 Feb 2012 | | England | May 1942 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| BALDERSTONE, Christopher John Lawrence RESIGNED | Secretary | 03 Feb 2004 | 15 Sep 2008 | | | 28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Sep 2003 | 15 Jul 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BLACKMAN, Susan Margaret RESIGNED | Director | 06 Oct 2003 | 05 May 2009 | | June 1961 | Monk Fryston, 5 Chestnut Close, Milton Malsor, Northamptonshire, NN7 3HJ |
| BOTTWOOD, Alan Leslie RESIGNED | Director | 23 Dec 2010 | 28 Sep 2016 | United Kingdom | October 1950 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CADORE, Karen Joanne RESIGNED | Director | 06 Feb 2013 | 10 Jan 2023 | United Kingdom | October 1964 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| CHAMBERS, Steven Michael RESIGNED | Director | 06 Feb 2013 | 03 May 2023 | England | February 1957 | PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England |
| COTTON, Vernon RESIGNED | Director | 06 Oct 2003 | 28 Feb 2006 | | April 1947 | 33 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ |
| FERNANDEZ, Ivor RESIGNED | Director | 23 Dec 2010 | 27 May 2016 | United Kingdom | February 1972 | Suite 7, Rothersthorpe House, 4 Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom |
| FERNANDEZ, Julia RESIGNED | Director | 23 Dec 2010 | 06 Jun 2016 | United Kingdom | May 1966 | Suite 7, Rothersthorpe House, 4 Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom |
| HAMMOND, Andrew Richard RESIGNED | Director | 01 Apr 2009 | 23 Dec 2010 | United Kingdom | July 1970 | Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT |
| HEEKIN, Anthony Edward RESIGNED | Director | 23 Dec 2010 | 22 Aug 2011 | United Kingdom | March 1969 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HIRD, Steven Edward RESIGNED | Director | 31 Jul 2009 | 23 Dec 2010 | England | April 1972 | 58, Elizabeth Road, Moseley, Birmingham, Midlands, B13 8QJ |
| HOOPER, Courtney Anthony RESIGNED | Director | 06 Feb 2013 | 09 Sep 2016 | United Kingdom | February 1963 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| HUTCHINGS, David RESIGNED | Director | 28 Feb 2006 | 31 Aug 2008 | | May 1964 | 40 Donne Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8PF |
| JEFFRIES, Clive RESIGNED | Director | 23 Dec 2010 | 14 Mar 2011 | United Kingdom | May 1982 | 33, Johnson Court, Northampton, Northamptonshire, NN4 8GJ, United Kingdom |
| KODENSKA, Agnieszka Elzbieta RESIGNED | Director | 30 Apr 2019 | 13 Mar 2024 | England | March 1981 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| MCGRENARY, Robin Euan RESIGNED | Director | 23 Dec 2010 | 03 Nov 2012 | United Kingdom | August 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SINCLAIR, Adrian Jonothan RESIGNED | Director | 09 Nov 2015 | 03 Oct 2019 | United Kingdom | April 1953 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| SMITH, Adrian RESIGNED | Director | 28 Jul 2008 | 23 Dec 2010 | England | June 1968 | Trentside Farm, 11a Barsgate Lane, Willinston, Derby, DE65 6BY |
| TAVENER, David James RESIGNED | Director | 03 Nov 2015 | 24 Sep 2024 | England | April 1976 | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| WOOD, Georgina RESIGNED | Director | 23 Dec 2010 | 31 Dec 2023 | United Kingdom | November 1977 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 30 Sep 2003 | 06 Oct 2003 | | | C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 30 Sep 2003 | 06 Oct 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |