| GERBASI KAPLUN, Vicente Emilio, Mr. ACTIVE | Secretary | 30 Apr 2026 | | | | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |
| KONG, Miranda Shui Yau ACTIVE | Director | 30 Apr 2012 | | Hong Kong | June 1955 | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |
| KWOK, Sara Nga ACTIVE | Director | 16 Aug 2016 | | England | October 1974 | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |
| ZOGHBI COELHO LOBO, Ricardo, Mr. ACTIVE | Director | 22 Sep 2025 | | Hong Kong | March 1982 | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |
| HOLT, William Jeffrey RESIGNED | Secretary | 30 Sep 1997 | 30 Apr 2012 | | | 31 The Uplands, Loughton, Essex, IG10 1NQ |
| NEWSON, Rodney James RESIGNED | Secretary | | 30 Sep 1997 | | | 21 River Road, Buckhurst Hill, Essex, IG9 6BS |
| NG, Patrick Kwing-Wai, Mr. RESIGNED | Secretary | 20 Sep 2025 | 30 Apr 2026 | | | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 01 May 2012 | 20 Sep 2025 | | | 1, Park Row, Leeds, LS1 5AB |
| BELL, Peter Thomas RESIGNED | Director | | 07 Aug 2002 | | November 1947 | 23 Halstead Road, High Garrett, Braintree, Essex, CM7 5PB |
| COOPER, Ashley Dean RESIGNED | Director | 03 Jan 2006 | 01 Oct 2013 | England | November 1965 | Cornflowers, Beridge Road, Halstead, Essex, CO9 1JZ |
| HOLT, William Jeffrey RESIGNED | Director | 30 Sep 1997 | 30 Apr 2012 | | May 1951 | 31 The Uplands, Loughton, Essex, IG10 1NQ |
| JONES, Trevor Henry RESIGNED | Director | | 30 Apr 2012 | United Kingdom | April 1946 | 41 Essex Road, Chingford, London, E4 6DG |
| LITCHFIELD, Andrea RESIGNED | Director | 03 Jan 2006 | 04 Sep 2009 | | July 1962 | 6 Turpins Chase, Welwyn, Hertfordshire, AL6 0RA |
| MARQUIS, Florian Rolf RESIGNED | Director | 30 Apr 2012 | 19 Dec 2017 | Singapore | October 1978 | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| MCALLISTER, Bruce James RESIGNED | Director | | 10 Dec 2004 | United Kingdom | February 1944 | Bonhams Lower East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ |
| NEWSON, Rodney James RESIGNED | Director | | 30 Sep 1997 | England | August 1951 | 21 River Road, Buckhurst Hill, Essex, IG9 6BS |
| RICHMOND, Anthony John RESIGNED | Director | 07 Aug 2002 | 30 Apr 2012 | England | September 1955 | Heatherdene Blundel Lane, Stoke Dabernon, Cobham, Surrey, KT11 2SF |
| RUBELI, Christoph Konrad RESIGNED | Director | 30 Apr 2012 | 19 Dec 2017 | Switzerland | May 1961 | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| STARLING, Brian Michael RESIGNED | Director | | 10 Nov 1999 | | September 1937 | Hazeldean, Shalford Road Shalford, Braintree, Essex |
| WAN, Chuk Kwan RESIGNED | Director | 19 Dec 2017 | 22 Sep 2025 | Hong Kong | February 1974 | 1 Tamdown Way, Tamdown Way, Braintree, Essex, CM7 2QL, England |