| GATEWAY CORPORATE SOLUTIONS LIMITED ACTIVE | Secretary | 02 Aug 2019 | | | | Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE, England |
| DEAN, Antony John ACTIVE | Director | 02 Aug 2019 | | England | October 1965 | Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE, England |
| ALTY, John Martin Richard RESIGNED | Secretary | | 01 Nov 2000 | | | 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP |
| CHILD, Andrew John RESIGNED | Secretary | 25 Jun 1996 | 24 Dec 1996 | | | 37 Grove Road, Sevenoaks, Kent, TN14 5DA |
| GADSDEN, Jeff RESIGNED | Secretary | 03 Jan 2011 | 26 Jun 2013 | | | C/O Walkers Pps Ltd, 26, St. Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 07 Nov 2001 | 10 Apr 2003 | | | 18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2003 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jun 2008 | 31 Dec 2010 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED RESIGNED | Secretary | 02 Jun 2015 | 02 Aug 2019 | | | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, England |
| ISEC SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Jun 2013 | 02 Jun 2015 | | | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, England |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 02 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED | Secretary | 01 Nov 2000 | 07 Nov 2001 | | | 113 New London Road, Chelmsford, Essex, CM2 0QT |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BRAND, Leslie Charles RESIGNED | Director | | 19 May 1993 | | June 1962 | 73 Brackens Drive, Brentwood, Essex, CM14 5UF |
| BUTTER, Richard J RESIGNED | Director | | 08 Jul 1998 | | October 1956 | 27 Wellington Place, Brentwood, Essex, CM14 5XD |
| CHILVERS, Karen RESIGNED | Director | 03 Jan 2011 | 14 Jan 2015 | United Kingdom | April 1971 | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, England |
| CLEMENTS, Anthony RESIGNED | Director | 02 Jun 2010 | 13 Jan 2016 | United Kingdom | June 1960 | 54, Broomwood Gardens, Pilgrims Hatch, Brentwood, Essex, CM15 9LJ, United Kingdom |
| COOK, John Anthony, Colonel RESIGNED | Director | 06 Jan 1993 | 09 Jul 1997 | | November 1939 | 16 Consort Close, Warley, Brentwood, Essex, CM14 5XE |
| COOPER, Grant RESIGNED | Director | 06 Mar 2017 | 14 May 2019 | England | March 1961 | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN |
| LAW, John Edgar Hugh RESIGNED | Director | 08 Jul 1998 | 01 Mar 2002 | | June 1928 | 15 Wellington Place, Warley, Brentwood, Essex, CM14 5XD |
| MASSEY, Tracy RESIGNED | Director | 14 May 2019 | 02 Aug 2019 | England | April 1972 | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN |
| O'CONNOR, Russell Nicholas RESIGNED | Director | 13 Jan 2016 | 06 Mar 2017 | England | November 1980 | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN |
| OVERTON, Linda Rose RESIGNED | Director | 26 Oct 1995 | 03 Nov 1999 | | April 1961 | 23 Wellington Place, Warley, Brentwood, Essex, CM14 5XD |
| PARRISH, Debi Loranine RESIGNED | Director | 02 Jun 2010 | 13 Jan 2016 | United Kingdom | January 1959 | 37, Brackens Drive, Warley, Brentwood, Essex, CM14 5UE, United Kingdom |
| PRIDMORE, Shaun Rowland RESIGNED | Director | 22 Apr 2003 | 14 Oct 2009 | | July 1965 | The Haven, Wambrook Close, Brentwood, Essex, CM13 2LR |
| TUOHY, Phillip Anthony RESIGNED | Director | | 25 Mar 1993 | | November 1963 | 42 Wellington Place, Warley, Brentwood, Essex, CM14 5XD |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 01 Jul 2002 | 22 Apr 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |