| BUSHEY SECRETARIES AND REGISTRARS LIMITED ACTIVE | Secretary | 28 Jun 2001 | | | | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| BUNEA, Daniela ACTIVE | Director | 09 Dec 2020 | | England | January 1984 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| TASKIS, David Michael ACTIVE | Director | 17 Dec 2019 | | England | February 1957 | Nancledra, 15 Glanville Drive, Hornchurch, Essex, RM11 3SZ, England |
| FREDERICK BUDD & CO LIMITED ACTIVE | Director | 09 Dec 2020 | | | | 325 Wingletye Lane, Hornchurch, Hornchurch, Essex, RM11 3BU, United Kingdom |
| ALTY, John Martin Richard RESIGNED | Secretary | 10 Oct 1995 | 01 Nov 2000 | | | 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP |
| CURTOIS, Martin Ralph RESIGNED | Secretary | 20 Sep 1994 | 10 Oct 1995 | | | 5 Moore House Globe Road, Hornchurch, Essex, RM11 1BW |
| WRIGHT, Steven RESIGNED | Secretary | 19 Aug 1991 | 17 Apr 1994 | | | 8 Scott House, Hornchurch, Essex, RM11 1DA |
| KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED | Secretary | 01 Nov 2000 | 28 Jun 2001 | | | 113 New London Road, Chelmsford, Essex, CM2 0QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jun 1991 | 19 Aug 1991 | | | 26, Church Street, London, NW8 8EP |
| BEAWEY, Colin Richard RESIGNED | Director | 19 Aug 1991 | 25 Dec 1991 | | January 1961 | 5 Hale House, Hornchurch, Essex, RM11 1DA |
| BOBIN, David Mark RESIGNED | Director | 30 Mar 2009 | 31 Dec 2016 | United Kingdom | April 1966 | 2 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| CLAYTON, Christopher RESIGNED | Director | 21 Jan 1992 | 20 Jun 1993 | | November 1944 | 6 Scott House, Hornchurch, Essex, RM11 1DA |
| CODLING, John Charles RESIGNED | Director | 14 Jan 2004 | 28 Apr 2013 | United Kingdom | September 1951 | 38 St Leonards Way, Hornchurch, Essex, RM11 1FR |
| COLLINSON, Joanne RESIGNED | Director | 03 Aug 1999 | 14 Jan 2004 | | September 1969 | 2 Scott House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| COLLIS, Susan RESIGNED | Director | 21 Aug 2001 | 18 Nov 2006 | | November 1969 | 3 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| CURTOIS, Martin Ralph RESIGNED | Director | 20 Sep 1994 | 03 Aug 1999 | | November 1964 | 5 Moore House Globe Road, Hornchurch, Essex, RM11 1BW |
| EYRE, Terence John RESIGNED | Director | 21 Jan 2004 | 11 Jul 2008 | United Kingdom | March 1964 | 74 Grange Crescent, Chigwell, Essex, IG7 5JF |
| FLETCHER, Paul RESIGNED | Director | 03 Aug 1999 | 21 Aug 2001 | | January 1972 | 4 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| FOWLES, Andrew Robert RESIGNED | Director | 16 Nov 2009 | 31 Dec 2016 | United Kingdom | February 1978 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| FREIR, Victor RESIGNED | Director | 21 Jan 1992 | 20 May 1992 | | February 1952 | 10 Moore House, Hornchurch, Essex, RM11 1BW |
| HUGHES, Linda Fay RESIGNED | Director | 21 Jan 1992 | 15 Jul 1997 | | October 1944 | 12 Moore House, Hornchurch, Essex, RM11 1BW |
| HUGHES, Nicholas Julian RESIGNED | Director | 02 Jul 1996 | 12 Jan 1998 | | November 1970 | 6 Scott House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| JORDAN, Sandra RESIGNED | Director | 20 Oct 1998 | 03 Aug 2002 | | February 1965 | 7 Scott House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| JORDAN, Vincent RESIGNED | Director | 30 Mar 2009 | 17 Dec 2019 | United Kingdom | May 1950 | 7 Scott House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| MILLS, Brian RESIGNED | Director | 21 Jan 1992 | 02 Jul 1996 | | September 1951 | 7 Hale House, Hornchurch, Essex, RM11 1DA |
| NETHERSTREET, Julie Elizabeth RESIGNED | Director | 21 Jan 1992 | 02 Jul 1996 | | July 1961 | 10 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| O'DONNELL, Frances RESIGNED | Director | 28 Nov 2011 | 31 Dec 2016 | United Kingdom | March 1964 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| O'DONNELL, Frances RESIGNED | Director | 21 Jan 2004 | 29 Oct 2004 | United Kingdom | March 1964 | Flat 1 Moore House, Globe Road, Hornchurch, Essex, RM11 1BW |
| PINNOCK, Stuart RESIGNED | Director | 21 Jan 1992 | 25 Jun 1998 | | April 1948 | 5 Scott House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| SHERMAN, Paul James RESIGNED | Director | 28 Apr 2013 | 31 Dec 2016 | England | October 1977 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| SMITH, Jenny RESIGNED | Director | 31 Dec 2016 | 31 Oct 2022 | United Kingdom | May 1977 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| TREMAIN, Malcolm RESIGNED | Director | 30 Mar 2009 | 09 Dec 2020 | United Kingdom | February 1954 | 11, Moore House, Hornchurch, Essex, RM11 1BW |
| TUCK, Anne RESIGNED | Director | 21 Jan 1992 | 19 Apr 1999 | | March 1942 | 3 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| WEBB, Karen RESIGNED | Director | 15 Jul 1997 | 14 Oct 1998 | | March 1968 | 5 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| WEBB, Karen RESIGNED | Director | 20 Sep 1994 | 24 Sep 1995 | | March 1968 | 5 Hale House, Benjamin Close, Hornchurch, Essex, RM11 1DA |
| WRIGHT, Steven RESIGNED | Director | 19 Aug 1991 | 20 Sep 1994 | | June 1960 | 8 Scott House, Hornchurch, Essex, RM11 1DA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Jun 1991 | 19 Aug 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |