| NORRIS, Kim ACTIVE | Secretary | 22 Oct 2012 | | | | Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, SS6 7UP, England |
| SMART, Geraldine ACTIVE | Director | 06 Jan 2025 | | England | October 1960 | Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, SS6 7UP, England |
| CROSS, Desmond RESIGNED | Secretary | 28 Jan 2009 | 08 Oct 2012 | | | C/O Charter House, Property Management, 259 Church Road, Benfleet, Essex, SS7 4QN, United Kingdom |
| HOWARD, David John RESIGNED | Secretary | | 31 Jul 1991 | | | 9 Gay Bowers Way, Witham, Essex, CM8 1QP |
| MCCARTHY, Louise Kim RESIGNED | Secretary | 31 Jul 1991 | 07 Jul 1993 | | | 49 Lyndbourne Court, South Benfleet, Benfleet, Essex, SS7 5UG |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 07 Jul 1993 | 14 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 2003 | 17 Nov 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SYMONS & GAY RESIGNED | Secretary | 17 Nov 2003 | 01 Mar 2006 | | | 91a South Street, Romford, Essex, RM1 1PA |
| BUCK, Carl RESIGNED | Director | 31 Jul 1991 | 04 Sep 1996 | | May 1964 | 23 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| COOK, Antony Peter RESIGNED | Director | 28 Jan 1993 | 04 Sep 1996 | | February 1968 | 54 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| DRAKE, Simon RESIGNED | Director | 20 Apr 1999 | 17 Nov 2003 | | October 1972 | 37 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| EATON, Sean RESIGNED | Director | 31 Jul 1991 | 21 Jul 1994 | | March 1969 | 39 Lyndbourne Court, South Benfleet, Benfleet, Essex, SS7 5UG |
| FINK, Steven RESIGNED | Director | 07 Jul 1993 | 22 Aug 1994 | | December 1969 | 33 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| GIBSON, Sean Patrick RESIGNED | Director | 10 Jun 1996 | 26 Oct 1999 | | May 1970 | 7 Derventer Avenue, Canvey Island, Essex, SS8 9PX |
| HOUSE, Samantha RESIGNED | Director | 02 Aug 1997 | 12 Apr 1999 | | December 1967 | 17 Lyndbourne Court, Benfleet, Essex, SS7 5UG |
| HUMFREY, Stuart Alistair Thomas RESIGNED | Director | 06 Jun 2000 | 23 May 2012 | | February 1968 | 45 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| KING, Deborah Jane RESIGNED | Director | 31 Jul 1991 | 28 Oct 1997 | | February 1965 | 6 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| KIRK, Sharon Elaine RESIGNED | Director | 31 Jul 1991 | 01 Jun 1994 | | August 1969 | 52 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| MCBREARTY, John RESIGNED | Director | 07 Jul 1993 | 19 Jul 1994 | | May 1966 | 24 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| MILLER, Dennis Martin RESIGNED | Director | 22 May 1996 | 02 Dec 2024 | England | April 1940 | Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, SS7 2ND, England |
| MILLER, Rosemary Elizabeth RESIGNED | Director | 09 Nov 2016 | 02 Dec 2024 | United Kingdom | March 1947 | Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, SS7 2ND, England |
| SAUNDERS, Douglas Alan RESIGNED | Director | 07 Jul 1993 | 04 Sep 1996 | | January 1963 | 11 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| TERRY, Michael Carl RESIGNED | Director | 03 Sep 1996 | 17 Nov 2003 | | October 1959 | 18 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| VERNON, Jennifer Anne RESIGNED | Director | 06 Dec 2002 | 25 Feb 2004 | | March 1953 | 34 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| WHALEBONE, Alison Clare RESIGNED | Director | 22 Aug 1994 | 26 Oct 1999 | | May 1967 | 48 Lyndbourne Court, London Road, Benfleet, Essex, SS7 5UG |
| WHITE, Julian RESIGNED | Director | 31 Jul 1991 | 24 Jun 1992 | | April 1959 | 15 Lyndbourne Court, Benfleet, Essex, SS7 5UG |
| TARMAC HOMES ESSEX LIMITED RESIGNED | Director | | 31 Jul 1991 | | | Eckard House, Easton Road, Witham, Essex, CM8 2DW |