| GAMBUZZI, Isabella ACTIVE | Director | 27 May 2023 | | England | December 1963 | 77, Albert Palace Mansions, Lurline Gardens, London, SW11 4DQ |
| HADFIELD, Nicholas James ACTIVE | Director | 01 Nov 2007 | | England | December 1955 | 77 Albert Palace Mansions, Battersea, London, SW11 4DQ |
| COLLEY, Ricky RESIGNED | Secretary | 02 Dec 2005 | 11 May 2006 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| HARRIS, Alfred RESIGNED | Secretary | | 19 Aug 1996 | | | 23 Parkside, Wimbledon, London, SW19 5NA |
| LOUDAN, Jeremy William RESIGNED | Secretary | 03 Feb 2009 | 12 Oct 2012 | | | 27b, High Street, Teddington, Middlesex, TW11 8ET |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 11 Dec 2001 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jun 2008 | 03 Feb 2009 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 11 May 2006 | 02 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RETANDER SERVICES LIMITED RESIGNED | Secretary | 19 Aug 1996 | 11 Dec 2001 | | | Swift House, 12a Upper Berkeley Street, London, W1H 7PE |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 02 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BENSON, Beverley Jane RESIGNED | Director | 01 Dec 2005 | 02 Nov 2007 | United Kingdom | December 1946 | The Old Rectory, The Street, Wittersham, Tenterden, Kent, TN30 7EA |
| HARRIS, Alfred RESIGNED | Director | | 19 Aug 1996 | | November 1914 | 23 Parkside, Wimbledon, London, SW19 5NA |
| HARRIS, Elizabeth Ruth RESIGNED | Director | | 19 Aug 1996 | | February 1923 | 23 Parkside, London, SW19 5NA |
| HARRIS, Ronald RESIGNED | Director | | 19 Aug 1996 | | June 1951 | Red House The Drive, Cheam, Surrey, SM2 7DP |
| NETTING, Norman RESIGNED | Director | 12 Sep 2006 | 18 May 2023 | England | August 1955 | 3 Havelock Mansions, Havelock Road, Portsmouth, Hants, PO5 1RX |
| ROSS, Eric Leonard RESIGNED | Director | 19 Aug 1996 | 11 Dec 2001 | | October 1934 | 7 Cochrane Street, London, NW8 |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 11 Dec 2001 | 25 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Director | 02 Dec 2005 | 02 Dec 2005 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| R M C (CORPORATE) DIRECTORS LIMITED RESIGNED | Director | 25 Feb 2005 | 02 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |