| J NICHOLSON & SON ACTIVE | Secretary | 12 Jan 2005 | | | | 255, Cranbrook Road, Ilford, Essex, IG1 4TH, United Kingdom |
| PRICE, Jean Carol ACTIVE | Director | 17 Jul 2002 | | England | December 1955 | 77, Danes Way, Pilgrims Hatch, Brentwood, Essex, CM15 9JT, England |
| ALTY, John Martin Richard RESIGNED | Secretary | 24 Dec 1996 | 01 Nov 2000 | | | 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP |
| ALTY, John Martin Richard RESIGNED | Secretary | 27 Mar 1995 | 26 Feb 1996 | | | 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP |
| ATKINS, Sylvia Janet Ann RESIGNED | Secretary | 17 Jul 2002 | 12 Jan 2005 | | | 100 Beauly Way, Romford, Essex, RM1 4XR |
| CHILD, Andrew John RESIGNED | Secretary | 26 Feb 1996 | 24 Dec 1996 | | | 37 Grove Road, Sevenoaks, Kent, TN14 5DA |
| DUCKETT, Anthony Paul RESIGNED | Secretary | | 27 Mar 1995 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 12 Nov 2001 | 24 Feb 2003 | | | 18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED | Secretary | 01 Nov 2000 | 12 Nov 2001 | | | 113 New London Road, Chelmsford, Essex, CM2 0QT |
| BEGBIE, John RESIGNED | Director | | 28 Jul 1994 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BERRY, Christopher David RESIGNED | Director | 07 Feb 1994 | 28 Jul 1994 | | June 1947 | 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ |
| CHAPLIN, Anthony Brian RESIGNED | Director | 09 Aug 1994 | 17 Jul 2002 | | January 1952 | 8 Holland Close, Romford, Essex, RM7 7RN |
| CLOVER, Roger Alan RESIGNED | Director | 12 Jan 2005 | 26 Feb 2015 | United Kingdom | April 1947 | 26 Mashiters Walk, Romford, Essex, RM1 4DA |
| COURTS, Ian RESIGNED | Director | | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| CUNNINGHAM, Nicola Lisa RESIGNED | Director | 28 Jul 1994 | 03 May 1995 | | May 1968 | 1 Holland Close, Mildmay Place, Romford, Essex, RM7 7RN |
| FLYNN, Susan RESIGNED | Director | 09 Aug 1994 | 01 Aug 1998 | | June 1963 | 3 Holland Close, Romford, RM7 7RN |
| GILBERT, Kirsten Ingrid RESIGNED | Director | 09 Aug 1994 | 01 Feb 2002 | | August 1972 | 37 Holland Close, Romford, Essex, RM7 7RN |
| GISSING, Barry Joseph RESIGNED | Director | 09 Aug 1994 | 26 Oct 1995 | | December 1966 | 2 Holland Close, Romford, Essex, RM7 7RN |
| GREEN, Beverley Susan RESIGNED | Director | 09 Aug 1994 | 30 Jan 1995 | | December 1973 | 5 Holland Close, Romford, Essex, RM7 7RN |
| HEALEY, Paul Ernest RESIGNED | Director | | 28 Jul 1994 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HOLLAND, Stephen William RESIGNED | Director | | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| HURLEY, Gregg RESIGNED | Director | 05 Apr 2002 | 17 Jul 2002 | | April 1969 | 5 Holland Close, Romford, Essex, RM7 7RN |
| PICKERING, Karla Louise RESIGNED | Director | 17 Jul 2002 | 25 May 2007 | | September 1972 | 25 Holland Close, Romford, Essex, RM7 7RN |
| SEYMOUR, Colin George RESIGNED | Director | | 28 Jul 1994 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| STEWART, Sarah Louise RESIGNED | Director | 09 Aug 1994 | 10 Jul 1996 | | July 1970 | 36 Holland Close, Romford, Essex, RM7 7RN |
| WOOD, Stuart William RESIGNED | Director | 05 Feb 2000 | 17 Jul 2002 | | November 1972 | 39 Holland Close, Romford, Essex, RM7 7RN |