| HERTFORD COMPANY SECRETARIES LIMITED ACTIVE | Nominee Secretary | 03 Jun 2008 | | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| TAYLOR, Christopher Michael ACTIVE | Director | 09 Nov 2010 | | England | September 1962 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| COLLEY, Ricky RESIGNED | Secretary | 06 Dec 2005 | 06 Sep 2007 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| HALL, Andrew Nicholas RESIGNED | Secretary | | 02 Feb 1994 | | | 7 Johnston Road, Woodford Green, Essex, IG8 0XA |
| HARDEN, Linda RESIGNED | Secretary | 04 Feb 1994 | 14 Dec 2001 | | | 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 30 Jul 2003 | 30 Jul 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 05 Sep 2002 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Sep 2007 | 03 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| ABLITT, Stephen RESIGNED | Director | 04 Mar 2010 | 31 Mar 2010 | United Kingdom | July 1980 | Flat 1, 97, The Ridgeway, Chingford, London, E4 6TW, United Kingdom |
| BRISTOW, Graham RESIGNED | Director | | 03 Feb 1994 | | October 1962 | 195 Whitehall Road, Woodford Green, Essex, IG8 0RG |
| HARDEN, Gregory RESIGNED | Director | 04 Feb 1994 | 14 Dec 2001 | | May 1951 | 32 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ |
| ROMM, Darryl RESIGNED | Director | 01 Mar 2008 | 28 May 2009 | | March 1963 | 20, Woodsworth Avenue, South Woodford, London, E18 2HE |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 05 Sep 2002 | 25 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Director | 06 Dec 2005 | 06 Sep 2007 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| R M C (CORPORATE) DIRECTORS LIMITED RESIGNED | Director | 25 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |