| WARMANS ASSET MANAGEMENT ACTIVE | Secretary | 14 Sep 2020 | | | | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| MCCOURT, Eamon ACTIVE | Director | 27 Apr 2018 | | United Kingdom | July 1962 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| CAVINDER, Roy RESIGNED | Secretary | 08 Jul 1997 | 21 Aug 2001 | | | 9 Stuarts Way, Chapel Hill, Braintee, Essex, CM7 3RF |
| COULDRIDGE, William RESIGNED | Secretary | 21 Aug 2001 | 19 Nov 2002 | | | 14 Stuarts Way, Braintree, Essex, CM7 3RF |
| DAWSON, Evelyn Maud RESIGNED | Secretary | 23 Dec 1992 | 07 Jul 1997 | | | 16 Stuarts Way, Braintree, Essex, CM7 6RF |
| MCCOURT, Eamon RESIGNED | Secretary | 24 Sep 2012 | 01 Mar 2013 | | | The Old, Coach House, 22a Rayne Road, Braintree, Essex, CM7 2QH, United Kingdom |
| MCDONALD, David Alfred RESIGNED | Secretary | 17 Jan 2003 | 01 Mar 2013 | | | 7 Stuarts Way, Braintree, Essex, CM7 3RF |
| RAW, John Alfred RESIGNED | Secretary | | 23 Dec 1992 | | | 8 Braeside, Beckenham, Kent, BR3 1SU |
| WARMANS PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Mar 2013 | 14 Sep 2020 | | | Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England |
| BUCKLEY, Alice Maud RESIGNED | Director | 23 Dec 1992 | 30 Jun 2001 | | March 1910 | 4 Stuarts Way, Braintree, Essex, CM7 6RF |
| CALVERT, Felix Moore RESIGNED | Director | 23 Dec 1992 | 16 Sep 1998 | | April 1915 | 14 Stuarts Way, Braintree, Essex, CM7 6RF |
| CAVILL, Roger Henry Caulfeild RESIGNED | Director | | 23 Dec 1992 | | June 1921 | Vincent House, Pembridge Square, London, W2 4EG |
| CAVINDER, Roy RESIGNED | Director | 23 Dec 1992 | 21 Aug 2001 | United Kingdom | June 1925 | 9 Stuarts Way, Chapel Hill, Braintee, Essex, CM7 3RF |
| COULDRIDGE, William RESIGNED | Director | 21 Aug 2001 | 19 Nov 2002 | | May 1932 | 14 Stuarts Way, Braintree, Essex, CM7 3RF |
| DAWSON, Evelyn Maud RESIGNED | Director | 23 Dec 1992 | 07 Jul 1997 | | May 1920 | 16 Stuarts Way, Braintree, Essex, CM7 6RF |
| FLOWER, Albert Henry Hudson RESIGNED | Director | 21 Aug 2001 | 19 Nov 2002 | | January 1933 | 10 Stuarts Way, Braintree, Essex, CM7 3RF |
| MASON, Gertrude Edith RESIGNED | Director | 19 Nov 2002 | 31 Jul 2015 | United Kingdom | August 1934 | 2 Stuarts Way, Braintree, Essex, CM7 3RF |
| MCDONALD, David Alfred RESIGNED | Director | 17 Jan 2003 | 16 Oct 2017 | United Kingdom | January 1946 | 7 Stuarts Way, Braintree, Essex, CM7 3RF |
| RAW, John Alfred RESIGNED | Director | | 23 Dec 1992 | | June 1925 | 8 Braeside, Beckenham, Kent, BR3 1SU |
| SAVILL, Olive RESIGNED | Director | 23 Dec 1992 | 26 Dec 2000 | | January 1924 | 7 Stuarts Way, Chapel Hill, Braintree, Essex, CM7 6RF |
| THORNE, Neil Gordon RESIGNED | Director | | 23 Dec 1992 | | August 1932 | 60 Gyllyngdune Gardens, Seven Kings, Ilford, IG3 9HY |
| WALSH, Michael Barry RESIGNED | Director | 31 Jul 2015 | 04 Oct 2017 | England | December 1940 | Unit 12 St Georges Tower, Hatley St George, Sandy, SG19 3SH, England |