| LAVENDER, Michael David ACTIVE | Secretary | 04 Nov 2010 | | | | Assistant Secretary Fce Bank Plc, Assistant Secretary, Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR |
| SCALES, Eugene Patrick ACTIVE | Secretary | 04 Nov 2010 | | | | Central Office, Eagle Way, Brentwood, Essex, CM13 3AR |
| COFFEY, John ACTIVE | Director | 13 Feb 2006 | | England | December 1959 | Central Office, Eagle Way, Brentwood, Essex, CM13 3AR |
| KIERNAN, Paul Roger ACTIVE | Director | 01 Nov 2011 | | England | November 1965 | Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England |
| BRACKLEY, Michael John RESIGNED | Secretary | 01 Mar 1993 | 06 Apr 1997 | | | Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR |
| FERRISS, Mary Elizabeth RESIGNED | Secretary | 01 Mar 1993 | 04 Nov 1997 | | | Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR |
| HUGHES, Graham Paul RESIGNED | Secretary | 07 Apr 1997 | 16 Jun 2009 | | | 7 Sackville Close, Chelmsford, Essex, CM1 2LU |
| JOBLING, Natalie Helen RESIGNED | Secretary | 18 Oct 1999 | 04 Jun 2004 | | | 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH |
| KJOLHEDE, Katherine Marie RESIGNED | Secretary | 07 Apr 1997 | 18 Oct 1999 | | | 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT |
| PAGE, Clive Charles RESIGNED | Secretary | | 01 Mar 1993 | | | 45 Tor Bryan, Ingatestone, Essex, CM4 9HL |
| PARACHINI, Thomas Allen RESIGNED | Secretary | 16 Jun 2009 | 03 Nov 2010 | | | Flat 3, 14 Highbury New Park, London, N5 2DB |
| PRINGLE, Robert Alistair RESIGNED | Secretary | 24 Oct 2008 | 01 Sep 2011 | | | Flat 42 Orion Point, 7 Crews Street, London, E14 3TU |
| ROGOFF, Carol Vernice RESIGNED | Secretary | 01 Sep 2004 | 01 Oct 2008 | | | 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ |
| TOTSKY, Joanna Magdalena RESIGNED | Secretary | 01 Sep 2011 | 31 Aug 2013 | | | Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, CM13 3AR, England |
| BANNISTER, Michael Edward RESIGNED | Director | 01 Jun 1997 | 01 Aug 2002 | | December 1949 | 8 Bell Farm Green, Billericay, Essex, CM12 9RU |
| BLEAKLEY, William Edward RESIGNED | Director | 11 Feb 1994 | 30 Aug 1996 | | April 1942 | Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU |
| BLEAKLEY, William Edward RESIGNED | Director | 07 Jan 1994 | 11 Feb 1994 | | April 1942 | Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU |
| BOSSCHER, James William RESIGNED | Director | 11 Feb 1994 | 16 Dec 1995 | | October 1949 | 8 Baymans Wood, Shenfield, Brentwood, Essex, CM15 8BT |
| BOSSCHER, James William RESIGNED | Director | 07 Jan 1994 | 11 Feb 1994 | | October 1949 | 32 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8LZ |
| BRADY, Robert Colin RESIGNED | Director | 11 Feb 1994 | 28 Feb 2005 | England | January 1951 | 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF |
| BROOKS, William George Francis RESIGNED | Director | | 07 Jan 1994 | | November 1931 | 56 Mountnessing Road, Billericay, Essex, CM12 9EX |
| CORBELLO, Richard Albert RESIGNED | Director | 01 Aug 2002 | 01 Jun 2006 | | August 1949 | 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD |
| DE ROUSSET HALL, Peter RESIGNED | Director | 01 Mar 2005 | 01 Dec 2005 | United Kingdom | March 1952 | Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP |
| FLANIGAN, David Carroll RESIGNED | Director | | 01 Jun 1997 | | October 1947 | Wingfields Heronway, Hutton Mount, Shenfield, Essex, CM13 2LX |
| GREEN, Timothy Scott RESIGNED | Director | 05 Sep 1996 | 01 Apr 1999 | England | April 1961 | 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY |
| JACKSON, Colin RESIGNED | Director | 01 Sep 2006 | 01 May 2013 | England | July 1959 | Central Office, Eagle Way, Brentwood, Essex, CM13 3AR |
| JEPSON, Peter Rodney RESIGNED | Director | 01 Apr 1999 | 31 Dec 2011 | | November 1952 | 33 The Priory, Billericay, Essex, CM12 0RD |
| MURPHY, Todd Scott RESIGNED | Director | | 09 Jul 1993 | | June 1954 | 8 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ |
| WARNER, Robert Donald RESIGNED | Director | | 30 Jun 1993 | | March 1935 | 395 Touraine Road, Grosse Pointe Farm, Michigan 48216, Usa |
| YOUNG, Myron Dale RESIGNED | Director | | 11 Feb 1994 | | March 1943 | Poslingford Greenway, Hutton, Shenfield, Essex, CM13 2NR |