| BROWN, Michael James, Mr. ACTIVE | Director | 02 May 2012 | | England | November 1968 | Church Farm, Church Lane, Stapleford Abbots, Romford, Essex, RM4 1ES, England |
| BROWN, James Charles RESIGNED | Secretary | 08 Jun 2007 | 12 Dec 2024 | | | 2 Swallow Close, Northampton, NN4 0QL |
| BROWN, Jean RESIGNED | Secretary | | 08 Jun 2007 | | | The Tree Tops, 3 Percy Ruse Close Great Cornard, Sudbury, Suffolk, CO10 0PJ |
| BROWN, James Charles RESIGNED | Director | | 08 Jun 2007 | | June 1971 | 27 Simonds Road, Leyton, London, E10 7BN |
| BROWN, Michael James RESIGNED | Director | | 01 May 2012 | | November 1968 | 13 Cannons Lane, Fyfield, Ongar, Essex, CM5 0SF |
| NON-EXECUTIVE DIRECTORS LIMITED RESIGNED | Director | 16 Apr 2014 | 10 Oct 2016 | | | Randoph House, 122 Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, KY1 4NW, Scotland |
| ROSEWOOD FINANCE LIMITED RESIGNED | Director | 01 May 2012 | 14 Oct 2015 | | | 7, Bourne Court, Southend Road, Woodford Green, London, IG8 8HD, United Kingdom |