| J NICHOLSON & SON ACTIVE | Secretary | 10 Mar 2011 | | | | 255, Cranbrook Road, Ilford, Essex, IG1 4TH, England |
| MIAH, Atik ACTIVE | Director | 10 Feb 2003 | | United Kingdom | May 1978 | 49 Turnstone Close, Plaistow, London, E13 0HW |
| CUZNER, Catherine Anne RESIGNED | Secretary | 08 May 2002 | 08 Apr 2005 | | | 52 Turnstone Close, London, E13 0HW |
| MIAH, Atik RESIGNED | Secretary | 25 May 2005 | 18 Jul 2008 | | | 49 Turnstone Close, Plaistow, London, E13 0HW |
| MORRIS, Victoria Jane RESIGNED | Secretary | | 08 May 2002 | | | 49 Turnstone Close, London, E13 0HW |
| OSCAR, Leone Jane RESIGNED | Secretary | 13 May 2005 | 12 Jan 2006 | | | 52 Turnstone Close, Plaistow, London, E13 0HW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jul 2008 | 21 Mar 2011 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| ANSON, Colin Ernest RESIGNED | Director | | 01 Nov 1998 | | March 1967 | 53 Turnstone Close, London, E13 0HW |
| BAKER, Jane RESIGNED | Director | | 26 Jan 1996 | | February 1960 | 48 Turnstone Close, London, E13 0HW |
| BELL, Kevin Douglas Leslie RESIGNED | Director | 01 Jul 1997 | 01 May 2003 | | December 1971 | 51 Turnstone Close, Plaistow, London, E13 0HW |
| CUZNER, Kate RESIGNED | Director | 02 Jul 1990 | 08 Apr 2005 | | May 1957 | 52 Turnstone Close, Upper Road Plaistow, London, E13 0HW |
| DODD, Luke Stacey RESIGNED | Director | 29 Jan 2010 | 01 Feb 2013 | United Kingdom | May 1978 | 50, Turnstone Close, London, E13 0HW, United Kingdom |
| FORBES, Nicolas James RESIGNED | Director | | 30 Jun 1997 | | December 1956 | 51 Turnstone Close, London, E13 0HW |
| GREENWOOD, Alison RESIGNED | Director | | 02 Jul 1990 | | April 1963 | 52 Turnstone Close, London, E13 0HW |
| HAYTON, Adrian Colin RESIGNED | Director | 02 Nov 1998 | 01 Jul 2001 | | August 1967 | 53 Turnstone Close, Plaistow, London, E13 0HW |
| RAHMAN, Salehur RESIGNED | Director | 02 Jul 1999 | 30 Jul 2004 | | July 1971 | 50 Turnstone Close, London, E13 0HW |
| TAMPLIN, Anne Teresa RESIGNED | Director | | 02 Jul 1999 | | November 1953 | 50 Turnstone Close, London, E13 0HW |
| TUCKER, Miles RESIGNED | Director | 01 Jul 2001 | 22 Feb 2007 | | August 1976 | 53 Turnstone Close, Plaistow, London, E13 0HW |