| LTD, Psem ACTIVE | Secretary | 29 Mar 2023 | | | | Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England |
| ADIMORA, Quintin ACTIVE | Director | 07 Feb 2017 | | England | December 1967 | Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England |
| FRENCH, Joanne RESIGNED | Secretary | | 09 Mar 2001 | | | 1 Mallard Court, London, E17 3LN |
| HOBBS, Kelly Anne RESIGNED | Secretary | 01 Jan 2012 | 22 Jun 2016 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| WHITE, Terence Robert RESIGNED | Secretary | 26 Sep 2005 | 01 Jan 2012 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| CLARKE HILLYER RESIGNED | Secretary | 09 May 2003 | 01 Apr 2005 | | | 163-165 Hoe Street, Walthamstow, London, E17 3AL |
| CRABTREE PM LIMITED RESIGNED | Secretary | 26 Sep 2005 | 28 Mar 2023 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| ADIMORA, Quinin RESIGNED | Director | 10 Sep 2003 | 09 Sep 2009 | | December 1968 | 27 Mallard Court, Stocksfield Road Walthamstow, London, E17 3LN |
| BRUNGER, Simon RESIGNED | Director | 19 Feb 1993 | 04 Mar 1994 | | September 1965 | 8 Mallard Ct, Stocksfield Road Walthamstow, London, E17 3LN |
| COUSINS, Penny Anne RESIGNED | Director | 13 Mar 1997 | 09 May 2000 | | June 1963 | 6 Mallard Court, 1 Stocksfield Road Walthamstow, London, E17 3LN |
| FORSTER, Nicolette Anne RESIGNED | Director | | 03 Jun 1991 | | June 1962 | 28 Mallard Court, London, E17 3LN |
| FRENCH, Joanne RESIGNED | Director | | 09 Mar 2001 | | September 1969 | 1 Mallard Court, London, E17 3LN |
| GREEN, Michael William RESIGNED | Director | 10 Sep 2003 | 26 May 2006 | | June 1959 | 22 Mallard Court, 1 Stocksfield Road Walthamstow, London, E17 3LN |
| HERVEL, Jeff RESIGNED | Director | 03 Sep 1991 | 24 May 1996 | | April 1967 | 15 Mallard Court, Walthamstow, London, E17 3LN |
| HIGH, Bernard George RESIGNED | Director | 09 May 2000 | 01 Dec 2003 | | March 1944 | 5 Greenway, Woodford Green, Essex, IG8 7RD |
| HUGHES, Andrew David RESIGNED | Director | 09 May 2000 | 26 May 2006 | | November 1961 | 4 Mallard Court, Stocksfield Road, London, E17 3LN |
| INGREY, Roger RESIGNED | Director | | 12 Nov 1993 | | March 1955 | 24 Mallard Court, London, E17 3LN |
| JENKINS, Stephen RESIGNED | Director | 13 Mar 1997 | 27 Sep 1999 | | July 1957 | 10 Mallard Court, Stocksfield Road Walthamstow, London, E17 3LN |
| KLIMCZYK, Teresa RESIGNED | Director | 06 Mar 1993 | 09 May 2000 | | June 1965 | 12 Mallard Court, Stocksfield Road Walthamston, London, E17 3LN |
| NURMAHOMED, Salim RESIGNED | Director | 10 Sep 2003 | 09 Jul 2008 | | August 1970 | 2, Devon Crescent, Redhill, Surrey, RH1 6BB |
| O'BRIEN, James Anthony RESIGNED | Director | 17 Sep 2003 | 09 Sep 2009 | | November 1969 | 35, Glenwood Drive, Gidea Park, Romford, Essex, RM2 5AR |
| PERRY, Stanley RESIGNED | Director | 09 Feb 2017 | 11 Jun 2025 | England | October 1946 | Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England |
| SIMPKINS, Alan Henry RESIGNED | Director | 09 May 2000 | 25 Oct 2003 | | January 1970 | 14 Mallard Court, Stocksfield Road, London, E17 3LN |
| WHYTE, Brian RESIGNED | Director | 22 Aug 2003 | 31 Jul 2021 | England | July 1956 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| WHYTE, Brian RESIGNED | Director | 16 Apr 1999 | 09 May 2000 | England | July 1956 | 21 Mallard Court, Stocksfield Road, Walthamstow London, E17 3LN |
| WOOLF, Jonathan RESIGNED | Director | 10 Sep 2003 | 26 May 2006 | | February 1963 | 23 Mallard Court, Stocksfield Road Walthamstow, London, E17 3LN |