| J NICHOLSON & SON ACTIVE | Secretary | 02 Jan 1993 | | | | 255, Cranbrook Road, Ilford, Essex, IG1 4TH, United Kingdom |
| WALMSLEY, Jessica Louise ACTIVE | Director | 22 Mar 2016 | | England | May 1987 | Units 6a & 6b Quickbury Farm, Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom |
| LEVINSON, Dennis Nathan RESIGNED | Secretary | 30 Apr 1991 | 02 Jan 1993 | | | Fairchild House Redbourne Avenue, Finchley, London, N3 2BP |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Apr 1991 | 30 Apr 1991 | | | 120 East Road, London, N1 6AA |
| ASQUITH, Alison RESIGNED | Director | 02 Mar 1995 | 20 Jan 1998 | | October 1960 | 16 Carolina Close, London, E15 1JR |
| DYCHE, Justen Nicholas Roy RESIGNED | Director | 04 Dec 1993 | 02 Mar 1995 | | December 1968 | 13 Carolina Close, London, E15 1JR |
| MACAREE, David RESIGNED | Director | 25 Nov 1998 | 23 Mar 2016 | United Kingdom | August 1945 | 255 Cranbrook Road, Ilford, Essex, IG1 4TH |
| MACAREE, David RESIGNED | Director | 08 Jan 1993 | 04 Dec 1993 | United Kingdom | August 1945 | 255 Cranbrook Road, Ilford, Essex, IG1 4TH |
| MAIDMAN, John Peter William RESIGNED | Director | 08 Jan 1993 | 04 Dec 1993 | United Kingdom | January 1956 | 255 Cranbrook Road, Ilford, Essex, IG1 4TH |
| PAIGE, Richard William Elford RESIGNED | Director | 04 Dec 1993 | 25 Nov 1998 | | October 1967 | 14 Carolina Close, Maryland, London, E15 1JR |
| PATRICK, Gary RESIGNED | Director | 30 Apr 1991 | 08 Jan 1993 | | November 1962 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TOLLEY, Linda Christine RESIGNED | Director | 30 Apr 1991 | 08 Jan 1993 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 30 Apr 1991 | 30 Apr 1991 | | | 120 East Road, London, N1 6AA |