| PHILLIPS, Jennifer Rebecca ACTIVE | Secretary | 06 Mar 2024 | | | | Mead Works, Moreton Road, Fyfield, Essex, CM5 0RB, England |
| PHILLIPS, Benjamin Rodney ACTIVE | Director | 15 Feb 2021 | | England | January 1982 | Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfield, CM5 0RB, United Kingdom |
| PHILLIPS, Jennifer Rebecca ACTIVE | Director | 15 Feb 2021 | | United Kingdom | June 1984 | Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfield, Essex, CM5 0RB, England |
| PHILLIPS, Thomas William ACTIVE | Director | 15 Feb 2021 | | United Kingdom | August 1988 | Specials Lighting Design Ltd, Mead Works, Moreton Road, Fyfyield, Essex, CM5 0RB, England |
| JONES, Lynne Joyce RESIGNED | Secretary | | 03 Jun 1992 | | | Pilgrims Cottage Mill Road, Gt Totham Maldon, Essex |
| PHILLIPS, Carolyn Alice RESIGNED | Secretary | 13 Feb 2003 | 06 Mar 2024 | | | Bury Orchard, High Street, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HQ, England |
| PHILLIPS, Graham Rodney RESIGNED | Secretary | 03 Jun 1992 | 12 Feb 2003 | | | 6a Sunnydene Avenue, London, E4 9RE |
| ADAMS, Derek RESIGNED | Director | 03 Jun 1992 | 01 Jun 2001 | | December 1940 | 7 Leyland Avenue, Enfield, Middlesex, EN3 5DH |
| JONES, Terrence John RESIGNED | Director | | 31 May 2002 | | December 1943 | Pilgrims Cottage, Colchester Road, Great Totham, Maldon, Essex, CM9 8DG |
| PHILLIPS, Carolyn Alice RESIGNED | Director | 24 Jan 2020 | 06 Mar 2024 | England | January 1958 | Mead Works, Moreton Road, Fyfield, Essex, CM5 0RB, England |
| PHILLIPS, Graham Rodney RESIGNED | Director | 03 Jun 1992 | 24 Jan 2020 | England | March 1959 | Bury Orchard, High Street, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HQ, England |