| LANCASTER SECRETARIAL SERVICES LTD ACTIVE | Secretary | 25 Mar 2017 | | | | Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| NOLAN, Lorena ACTIVE | Director | 23 Jun 2008 | | United Kingdom | December 1958 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| PERON, Maryline RESIGNED | Secretary | 10 Aug 2004 | 02 Feb 2006 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SYKES, Lesley Ann RESIGNED | Secretary | 01 May 2005 | 25 Mar 2017 | | | 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Aug 2004 | 10 Aug 2004 | | | 41 Chalton Street, London, NW1 1JD |
| ANNIS, June Doreen RESIGNED | Director | 02 Feb 2006 | 23 Jul 2024 | United Kingdom | July 1938 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| ASHCROFT, Ann RESIGNED | Director | 15 Oct 2009 | 15 Feb 2010 | Uk | August 1980 | 1a, Abbotts Way, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HU |
| ASHCROFT, Christopher RESIGNED | Director | 17 Aug 2009 | 15 Feb 2010 | United Kingdom | December 1959 | 1a, Abbott's Way, Stanstead Abbotts, Herts, SG12 8HU |
| BLAMEY, Peter Jon RESIGNED | Director | 15 Feb 2010 | 12 Feb 2013 | England | August 1982 | 56, Plomer Avenue, Hoddesdon, Herts, EN11 9FR, United Kingdom |
| BUNCE, Nicola Anne RESIGNED | Director | 14 Feb 2012 | 01 Oct 2016 | Uk | September 1973 | 26, Gosse Close, Hoddesdon, Herts, EN11 9FG, Uk |
| CORNELL, Peter RESIGNED | Director | 15 Feb 2010 | 11 Feb 2014 | None | October 1974 | 75, Plomer Avenue, Hoddesdon, Herts, EN11 9FR, United Kingdom |
| DUTHIE, Steve RESIGNED | Director | 01 Feb 2010 | 15 Feb 2010 | Uk | February 1958 | 198, Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FS |
| FODEN, Simon Mathew RESIGNED | Director | 02 Feb 2006 | 23 Jun 2008 | England | December 1972 | 5 Christian Close, Hailey, Hoddesdon, Hertfordshire, EN11 9FF |
| GEORGIOU, George RESIGNED | Director | 23 Jun 2008 | 14 Feb 2012 | United Kingdom | March 1970 | 60, Plomer Avenue, Hoddesdon, Herts, EN11 9FR |
| GRAY, Paula RESIGNED | Director | 10 Aug 2004 | 02 Feb 2006 | | July 1979 | 36 Southeastern Avenue, Edmonton, London, N9 9LR |
| HUNT, Philip Andrew RESIGNED | Director | 18 Feb 2016 | 10 Sep 2019 | United Kingdom | September 1952 | 93, Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FP, England |
| JOHNSON, Katherine RESIGNED | Director | 02 Feb 2006 | 03 Feb 2009 | | November 1985 | 164 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FS |
| PAGE, John RESIGNED | Director | 02 Feb 2006 | 22 Oct 2007 | | October 1958 | 208 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FS |
| PEDGRIFT, Richard Robert David RESIGNED | Director | 02 Mar 2009 | 10 May 2010 | | January 1981 | 100, Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FR |
| POLLARD, Sarah RESIGNED | Director | 02 Feb 2006 | 11 Feb 2009 | | July 1974 | 56 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FR |
| RACE, Clare RESIGNED | Director | 01 Feb 2010 | 15 Feb 2010 | Uk | November 1967 | 194, Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FS |
| SYCAMORE, Martin Albert RESIGNED | Director | 07 Mar 2007 | 10 Sep 2013 | United Kingdom | September 1950 | 8 Auber Close, Hoddesdon, Hertfordshire, EN11 9FA |
| TRUPPIN, Benjamin Michael Frederick RESIGNED | Director | 02 Feb 2006 | 28 Jun 2006 | | July 1979 | 186 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FS |
| WATKINS, Russell RESIGNED | Director | 15 Feb 2010 | 24 Oct 2025 | None | August 1958 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Aug 2004 | 10 Aug 2004 | | | 41 Chalton Street, London, NW1 1JD |