| DREW, Karen Ann ACTIVE | Director | 01 May 2010 | | England | March 1967 | 60, Havering Close, Clacton-On-Sea, Essex, CO15 4UX, England |
| MADGE, Acland ACTIVE | Director | 01 May 2010 | | England | August 1946 | 60, Havering Close, Clacton-On-Sea, Essex, CO15 4UX, England |
| SMOUT, Mark Robert ACTIVE | Director | 07 Aug 2018 | | England | January 1971 | 60, Havering Close, Clacton-On-Sea, Essex, CO15 4UX, England |
| DEARLING, Lynne Joyce RESIGNED | Secretary | 13 Oct 1994 | 30 May 2002 | | | 55 Huntingdon Road, London, N2 9DX |
| GILES, David Ernest Edwin RESIGNED | Secretary | 02 Apr 1991 | 29 Sep 1994 | | | The Farriers Bridge Street, Coggeshall, Colchester, Essex, CO6 1NP |
| PREKO, Ben RESIGNED | Secretary | 31 May 2002 | 01 Jun 2003 | | | 30 Dunholme Road, Edmonton, London, N9 9NW |
| HAWKSWORTH MANAGEMENT LIMITED RESIGNED | Secretary | 01 Jun 2003 | 01 Apr 2006 | | | Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
| HML SERCRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2006 | 27 Jan 2010 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Apr 1991 | 02 Apr 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| DREW, Graham Philip RESIGNED | Director | 01 May 2010 | 18 Aug 2017 | England | February 1968 | Glebe House, Whitebarns Lane, Furneux Pelham, Herts, SG9 0JJ, United Kingdom |
| GARWOOD-WATKINS, Andrew Paul Russell RESIGNED | Director | 01 Mar 2004 | 30 Apr 2010 | | February 1966 | 2 Warwick House, 9-10 Warrington Gardens, Little Venice, London, W9 2QB |
| GILES, David Ernest Edwin RESIGNED | Director | | 29 Sep 1994 | | October 1945 | The Farriers Bridge Street, Coggeshall, Colchester, Essex, CO6 1NP |
| GILES, Matthew David RESIGNED | Director | 25 Jan 1993 | 29 Sep 1994 | | November 1974 | The Farriers, Bridge Street, Coggeshall, Colchester Essex, CO6 1NP |
| GOODWIN, Roy Valentine RESIGNED | Director | 02 Apr 1991 | 15 Aug 1992 | | February 1919 | 59 East Street, Coggeshall, Colchester, Essex, CO6 1SJ |
| PEAKE, Jonathan Thomas RESIGNED | Director | 18 Aug 2017 | 12 May 2018 | England | August 1965 | 147, High Street, Harwich, Essex, CO12 3AX, England |
| PREKO, Ben RESIGNED | Director | 31 May 2002 | 01 Jun 2003 | | March 1968 | 30 Dunholme Road, Edmonton, London, N9 9NW |
| SMITH, Richard Gwynne RESIGNED | Director | 01 Jun 2003 | 01 Mar 2004 | England | December 1952 | 59 Cloncurry Street, London, SW6 6DT |
| SMITH, Richard Gwynne RESIGNED | Director | 13 Oct 1994 | 28 May 2002 | England | December 1952 | 28 Old Church Street, London, SW3 5BY |
| THOBHANI, Anish Nathalal RESIGNED | Director | 28 May 2002 | 01 Jan 2003 | England | July 1970 | 17 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS |
| TRODD, John Richard RESIGNED | Director | 02 Apr 1991 | 23 Jan 1993 | | October 1943 | 88 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LS |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 02 Apr 1991 | 02 Apr 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |