| GUNBY, Peter ACTIVE | Secretary | 14 Oct 2019 | | | | 118/120, Cranbrook Road, Ilford, IG1 4LZ, England |
| FOX, Lauren ACTIVE | Director | 21 Jan 2026 | | England | October 1997 | 118/120, Cranbrook Road, Ilford, IG1 4LZ, England |
| MOSCOW, Estee ACTIVE | Director | 18 Apr 2017 | | England | October 1973 | 118/120, Cranbrook Road, Ilford, IG1 4LZ, England |
| MOUTAFIS, Sevastos Christos, Dr ACTIVE | Director | 02 Nov 2017 | | United Kingdom | November 1972 | 118/120, Cranbrook Road, Ilford, IG1 4LZ, England |
| COLLEY, Ricky RESIGNED | Secretary | 02 Dec 2005 | 06 Sep 2007 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| GOULD, Nicholas Charles RESIGNED | Secretary | 19 Feb 1996 | 12 Sep 2002 | | | 1 Mount Street Mews, London, W1 |
| HIGGINS, Stephen Peter RESIGNED | Secretary | | 15 Feb 1996 | | | 11 Norfolk Road, London, NW8 6HE |
| PRICE, John Trevor RESIGNED | Secretary | 01 Feb 2010 | 14 Oct 2019 | | | 100, High Road, Loughton, Essex, IG10 4HT |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 05 Sep 2003 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY DIRECTORS LIMITED RESIGNED | Secretary | 12 Sep 2002 | 05 Sep 2003 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jun 2008 | 29 Jan 2010 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Sep 2007 | 02 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 02 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| CORPE, Susannah Louise RESIGNED | Director | 28 Jan 2008 | 10 Dec 2016 | United Kingdom | February 1975 | 4, Beatrice Court, Albert Road, Buckhurst Hill, Essex, IG9 6BH, England |
| DAWSON, Andrew Paul RESIGNED | Director | 05 May 2010 | 01 Aug 2014 | England | April 1978 | Flat 7 Beatrice Court, Albert Road, Buckhurst Hill, Essex, IG9 6BF |
| FORSTER, Matthew John RESIGNED | Director | 31 Jan 2008 | 01 Sep 2010 | | September 1977 | 7 Beatrice Court, Albert Road, Buckhurst Hill, Essex, IG9 6BH |
| GOULD, Nicholas Charles RESIGNED | Director | 19 Feb 1996 | 12 Sep 2002 | England | April 1958 | 1 Mount Street Mews, London, W1 |
| GOULD, Peter Edward RESIGNED | Director | 19 Feb 1996 | 12 Sep 2002 | England | October 1959 | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HIGGINS, Martin James RESIGNED | Director | | 15 Feb 1996 | United Kingdom | May 1960 | Great Oaks, Bury Road, London, E4 7QL |
| HIGGINS, Stephen Peter RESIGNED | Director | | 15 Feb 1996 | England | October 1958 | 11 Norfolk Road, London, NW8 6HE |
| PRICE, John Trevor RESIGNED | Director | 01 Dec 2016 | 14 Oct 2019 | England | June 1942 | 118/120, Cranbrook Road, Ilford, IG1 4LZ, England |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 12 Sep 2002 | 25 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| JOHNSON COOPER LIMITED RESIGNED | Director | 02 Dec 2005 | 06 Sep 2007 | | | 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 |