| GALLAGHER, Joseph Jude ACTIVE | Director | 28 Sep 1995 | | United Kingdom | July 1945 | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| GALLAGHER, Paul Joseph ACTIVE | Director | 17 Nov 2010 | | England | March 1981 | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| HARVEY, Steven Keith ACTIVE | Director | 01 Jun 2012 | | England | May 1963 | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| MATHESON, Anthony Andrew ACTIVE | Director | 01 Feb 2017 | | United Kingdom | September 1968 | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| MATTHEWS, Ian George ACTIVE | Director | 01 Jan 2010 | | United Kingdom | December 1964 | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| GALLAGHER, Agnes Teresa RESIGNED | Secretary | 10 Mar 2009 | 05 Aug 2024 | | | Neagron House Stanford Road, Orsett, Essex, RM16 3BX, United Kingdom |
| PARKER, William RESIGNED | Secretary | | 31 Jan 2005 | | | 53 Orchard Close, Hail Weston St Neots, Huntingdon, Cambridgeshire, PE19 4LF |
| BICKENHALL COMPANY SERVICES LIMITED RESIGNED | Secretary | 02 Mar 2005 | 10 Mar 2009 | | | 189 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX |
| PARKER, William RESIGNED | Director | | 31 Jan 2005 | | August 1943 | 53 Orchard Close, Hail Weston St Neots, Huntingdon, Cambridgeshire, PE19 4LF |
| REMNANT, Peter John RESIGNED | Director | | 30 Sep 2008 | | June 1943 | 90 Fairfield, Buntingford, Hertfordshire, SG9 9NU |
| SLOCOMBE, Cheryl Lynne RESIGNED | Director | | 28 Sep 1995 | | November 1946 | 23 Ashfield, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6AU |
| SLOCOMBE, Roydon Thomas RESIGNED | Director | | 26 Sep 1995 | | April 1948 | 23 Ashfield, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6AU |
| TASKER, Andrew RESIGNED | Director | 28 Sep 1995 | 30 May 2008 | England | August 1950 | The Coach House, 1 Ashdown Close, Bexley, Kent, DA5 2DL |