| Company Secretaries (hertford) Limited | Corporate Director | 10 Nov 1994 | 8 Sept 1997 | United Kingdom | - |
| Company Secretaries (hertford) Limited | Corporate Secretary | 10 Nov 1994 | 27 Nov 1997 | United Kingdom | - |
| Corporate Property Management Limited | Corporate Director | 10 Nov 1994 | 8 Sept 1997 | United Kingdom | - |
| David Stephen Jonathan Prentice | Director | 29 Jul 2002 | 11 Jul 2006 | British | 48 years |
| Keith Ronald Bishop | Director | 8 Sept 1997 | 1 May 2018 | British | 84 years |
| Keith Ronald Bishop | Secretary | 21 Apr 2009 | 11 Nov 2009 | British | - |
| Kim Louise Waller | Director | 8 Sept 1997 | 23 Sept 1999 | British | 52 years |
| Paul Thompson | Director | 21 Mar 2002 | 11 Jul 2006 | British | 52 years |
| Paul Thompson | Director | 21 Apr 2009 | 17 Aug 2012 | British | 52 years |
| Richard Forster Price | Director | 13 Feb 2020 | 4 Dec 2020 | British | 70 years |
| Susan Hefferon | Director | 8 Sept 1997 | 31 Jul 2000 | British | 68 years |
| Susan Hefferon | Secretary | 27 Nov 1997 | 31 Jul 2000 | British | - |
| Tracey Ann Williams | Director | 29 Jul 2002 | 11 Jul 2006 | British | 52 years |
| Vicki Eve Lawyer | Director | 27 Nov 1997 | 11 Mar 2002 | British | 54 years |
| Vicki Eve Macpherson | Director | 3 Jun 1999 | 11 Mar 2002 | British | 54 years |
| Victoria Eve Macpherson | Director | 3 Jun 1999 | 11 Mar 2002 | British | 54 years |
| Victoria Eve Macpherson | Secretary | 1 Nov 2000 | 11 Mar 2002 | British | - |
| Vikash Darren Nunko | Director | 23 Sept 1999 | 14 Jun 2002 | British | 53 years |
| William Joseph Griffiths | Director | 8 Sept 1997 | 3 Feb 2009 | British | 94 years |
| William Joseph Griffiths | Secretary | 11 Mar 2002 | 3 Feb 2009 | British | - |