| KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 20 Apr 2026 | | | | 36, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England |
| GARVEY, Paul John ACTIVE | Director | 15 Oct 2024 | | England | January 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HALL, James Malcolm ACTIVE | Director | 15 Oct 2024 | | England | July 1959 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HAYES, John ACTIVE | Director | 15 Oct 2024 | | England | October 1964 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| LUCAS, Dylan Greg Beresford ACTIVE | Director | 12 Feb 2025 | | England | April 1994 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| OSTROWSKYJ, Lilianna Magdalena ACTIVE | Director | 15 Oct 2024 | | England | November 1982 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| BALDERSTONE, Christopher John Lawrence RESIGNED | Secretary | 10 Apr 2006 | 15 Sep 2008 | | | 28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN |
| NEAL-JONES, Sandra Jane RESIGNED | Secretary | 02 Jan 2012 | 12 Nov 2013 | | | Persimmon House, Fulford, York, North Yorkshire, YO19 4FE |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 12 Nov 2013 | 01 Jan 2026 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Sep 2005 | 10 Apr 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| BLACKMAN, Susan Margaret RESIGNED | Director | 10 Apr 2006 | 21 Apr 2009 | | June 1961 | Monk Fryston, 5 Chestnut Close, Milton Malsor, Northamptonshire, NN7 3HJ |
| CORBETT, Clare Frances RESIGNED | Director | 12 Nov 2013 | 15 Oct 2024 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HAMMOND, Andrew Richard RESIGNED | Director | 01 Apr 2009 | 12 Nov 2013 | United Kingdom | July 1970 | Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT |
| HIRD, Steven Edward RESIGNED | Director | 31 Jul 2009 | 31 Dec 2011 | England | April 1972 | 58, Elizabeth Road, Moseley, Birmingham, Midlands, B13 8QJ |
| HUTCHINGS, David RESIGNED | Director | 10 Apr 2006 | 31 Aug 2008 | | May 1964 | 40 Donne Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8PF |
| PRICE, Richard Forster RESIGNED | Director | 28 Sep 2017 | 05 Oct 2020 | England | November 1956 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SMITH, Adrian RESIGNED | Director | 28 Jul 2008 | 12 Nov 2013 | England | June 1968 | Trentside Farm, 11a Barsgate Lane, Willinston, Derby, DE65 6BY |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Nominee Director | 07 Sep 2005 | 10 Apr 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 12 Nov 2013 | 28 Sep 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 07 Sep 2005 | 10 Apr 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |