| BROWN, Kyle ACTIVE | Secretary | 08 Dec 2022 | | | | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| BOLAND, Jonathan ACTIVE | Director | 08 Dec 2022 | | England | September 1986 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| BYRNE, Lara, Ms. ACTIVE | Director | 16 Mar 2026 | | Ireland | December 1974 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| ENJEMA MOLULU, Irene ACTIVE | Director | 03 Mar 2022 | | England | April 1972 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| KLEIN, David Henry ACTIVE | Director | 22 Feb 2022 | | England | May 1979 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| CONATY, Anne-Marie RESIGNED | Secretary | | 27 May 1992 | | | 20 Fremantle, Shoeburyness, Southend On Sea, Essex, SS3 9HU |
| RAYMAN, Rosalind Audrey Alima RESIGNED | Secretary | 15 May 2009 | 04 Apr 2014 | | | 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS |
| VANTYGHEM, Jonnie Eugene RESIGNED | Secretary | 27 May 1992 | 15 May 2009 | | | Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 04 Apr 2014 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| LDC NOMINEE SECRETARY LIMITED RESIGNED | Secretary | 01 Feb 2021 | 08 Dec 2022 | | | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| CADDLE, Edward Joseph RESIGNED | Director | 19 Jul 2010 | 18 May 2012 | England | August 1961 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| CRANG, Geoffrey Peter James RESIGNED | Director | 31 Mar 2017 | 31 Dec 2022 | United Kingdom | June 1961 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom |
| CURTIS, Philip John RESIGNED | Director | 18 May 2012 | 31 Mar 2017 | England | January 1951 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England |
| DANGEL, Virginie RESIGNED | Director | 30 Jul 2021 | 02 Sep 2022 | Germany | March 1976 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| EARNSHAW, Michael David RESIGNED | Director | 31 Mar 2017 | 30 May 2019 | England | April 1972 | First Data, One Canada Square, Canary Wharf, London, E15 5AB, United Kingdom |
| GEESON, Terence Philip RESIGNED | Director | 22 Oct 1992 | 10 May 2002 | | January 1952 | 18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB |
| HART, Lee Michael RESIGNED | Director | 01 Jan 2021 | 11 Feb 2022 | United Kingdom | June 1986 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom |
| HUNTER, Thomas RESIGNED | Director | 01 Jan 2021 | 30 Jul 2021 | United Kingdom | December 1981 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom |
| JONES, William Richard RESIGNED | Director | 30 Jul 2021 | 26 Aug 2021 | United Kingdom | March 1964 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| KARPOVA, Kateryna RESIGNED | Director | 01 Nov 2019 | 31 Dec 2020 | United Kingdom | July 1976 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| LARSON DAVIS, Linda RESIGNED | Director | 18 May 2012 | 26 Feb 2014 | England | August 1956 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England |
| LEWIS, Timothy John Grist RESIGNED | Director | | 05 Jul 1991 | | August 1948 | Harvard House East, High Street, Stock, Essex, CM4 9BA |
| MAY, Reginald RESIGNED | Director | | 05 Jul 1991 | | November 1933 | Apartment 15 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ |
| MAY, Reginald RESIGNED | Director | | 05 Jul 1991 | | November 1933 | Apartment 15 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ |
| MENZIES, Steve John RESIGNED | Director | 16 Dec 2008 | 31 Jul 2010 | England | October 1954 | The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB |
| MOTYER, Nigel RESIGNED | Director | 31 Mar 2017 | 31 Dec 2020 | Ireland | February 1966 | First Data, Unit 9 Richview Office Park, Clonskeagh, Dublin, 14, Ireland |
| PATEL, Atul Jivanbhai RESIGNED | Director | 08 Dec 2022 | 31 Dec 2024 | England | April 1969 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| RAYMAN, Rosalind Audrey Alima RESIGNED | Director | 15 May 2009 | 18 May 2012 | United Kingdom | March 1966 | 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS |
| ROWLING, Keith Peter RESIGNED | Director | 13 May 2014 | 09 Mar 2017 | United Kingdom | July 1963 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England |
| SCOTT, Robert Michael RESIGNED | Director | 05 Jul 1991 | 22 Oct 1992 | | May 1950 | 7 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP |
| SHAW, Andrew Crawford RESIGNED | Director | 30 Jul 2021 | 31 Dec 2021 | United Kingdom | October 1957 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
| STEWART JUNIOR, Joseph Taylor RESIGNED | Director | 05 Jul 1991 | 22 Oct 1992 | | May 1939 | 5 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA |
| TURNER, Mark Steven RESIGNED | Director | 18 May 2012 | 20 Jun 2018 | England | October 1967 | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England |
| VANTYGHEM, Jonnie Eugene RESIGNED | Director | 22 Oct 1992 | 15 May 2009 | | May 1953 | Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR |
| VIDO, Gert Werner RESIGNED | Director | 20 Jun 2018 | 30 Jul 2021 | Austria | February 1964 | First Data, Leonard-Bernstein-Strasse 10, Vienna, A-1220, Austria |
| WALL, Philip Malcolm RESIGNED | Director | 10 May 2002 | 16 Dec 2008 | | May 1958 | Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG |