| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 19 May 2010 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HITCHEN, Paul William ACTIVE | Director | 27 Mar 2025 | | England | March 1980 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| LLOYD, Melissa ACTIVE | Director | 31 Jul 2026 | | England | November 1988 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| BAILEY, Benjamin Jonathan RESIGNED | Secretary | 11 Aug 2006 | 16 Nov 2007 | | | The Old Rectory, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4QP |
| HIRST, Stephen Jeremy RESIGNED | Secretary | 16 Nov 2007 | 19 May 2010 | | | 157 Folds Lane, Sheffield, S8 0ET |
| NORTH, Stephen William RESIGNED | Secretary | 04 May 2006 | 11 Aug 2006 | | | 2 Warren Close, Woodsetts, Worksop, Nottinghamshire, S81 8SL |
| BAILEY, Benjamin Jonathan RESIGNED | Director | 11 Aug 2006 | 16 Nov 2007 | England | October 1971 | The Old Rectory, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4QP |
| HERBERT, Justin William RESIGNED | Director | 19 May 2010 | 27 Mar 2025 | England | May 1968 | Chelford House, PO BOX 553, Northwich, Cheshire, CW9 9EY, United Kingdom |
| MITCHELL, Mark Stephen RESIGNED | Director | 19 Oct 2007 | 19 May 2010 | United Kingdom | May 1980 | 37 Snaithing Heights, Clumber Road, Ranmoor, Sheffield, South Yorkshire, S10 3LE |
| NORTH, Stephen William RESIGNED | Director | 04 May 2006 | 11 Aug 2006 | | May 1951 | 2 Warren Close, Woodsetts, Worksop, Nottinghamshire, S81 8SL |
| PRICE, Richard Forster RESIGNED | Director | 16 Oct 2017 | 04 Dec 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| RUSSELL, Paul Anthony RESIGNED | Director | 04 May 2006 | 19 Oct 2007 | United Kingdom | July 1956 | Copperbeach, Stripe Road, Rossington, Doncaster, South Yorkshire, DN11 0EY |
| WATSON, Steven RESIGNED | Director | 16 Nov 2007 | 01 Jun 2008 | | October 1963 | 18 Carisbrook Court, Arksey, Doncaster, South Yorkshire, DN5 0SR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 15 Aug 2013 | 16 Oct 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| RMG ASSET MANAGEMENT LIMITED RESIGNED | Director | 19 May 2010 | 15 Aug 2013 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |