| ROYAL DOCKS SOLUTIONS LIMITED ACTIVE | Secretary | 25 Dec 2019 | | | | 20-22 Wenlock Road, Wenlock Road, London, N1 7GU, England |
| GIGG, David John ACTIVE | Director | | | United Kingdom | August 1967 | 141, Tollgate Road, Beckton, London, E6 5JY, England |
| TIZZARD, Stephen ACTIVE | Director | 05 Nov 2010 | | United Kingdom | November 1963 | 141, Tollgate Road, Beckton, London, E6 5JY, England |
| GIGG, David John RESIGNED | Secretary | 01 Jul 1992 | 12 Nov 2010 | | | 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| WYATT, Timothy RESIGNED | Secretary | | 01 Jul 1992 | | | 145 Tollgate Road, London, E6 4JY |
| AMBER COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 21 May 2007 | 10 Oct 2019 | | | 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| BAILEY, Caroline RESIGNED | Director | 01 Jul 1992 | 18 Sep 1996 | | November 1958 | 135 Tollgate Road, London, E6 4JY |
| KEATES, Michelle RESIGNED | Director | 16 Sep 2008 | 12 Nov 2010 | United Kingdom | February 1972 | 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| LONG, James RESIGNED | Director | 01 May 2003 | 22 Sep 2009 | | February 1976 | 133 Tollgate Road, London, E6 5JY |
| MCKEOWN, Karen RESIGNED | Director | 13 Oct 1999 | 02 Apr 2002 | | February 1972 | 137 Tollgate Road, London, E6 5JY |
| MCLEOD, Sean Mark RESIGNED | Director | 01 Jul 1992 | 19 Jan 2005 | | May 1967 | 25 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE |
| SIMMONDS, David Thomas RESIGNED | Director | | 01 Jul 1992 | | November 1965 | 129 Tollgate Road, London, E6 4JY |
| WYATT, Timothy RESIGNED | Director | | 11 Jul 2008 | | August 1961 | 145 Tollgate Road, London, E6 4JY |