| ROSET, Vladut Ionel ACTIVE | Director | 25 May 2025 | | England | June 1994 | 6 Cromarty House, Mount Crescent, Warley, Brentwood, CM14 5DA, England |
| WYATT, Alexander Marcus, Mr. ACTIVE | Director | 27 May 2025 | | England | October 1995 | Flat 3 Cromarty House, Mount Crescent, Warley, Brentwood, CM14 5DA, England |
| KNIGHT, Brynley Frederick John RESIGNED | Secretary | 15 Apr 1992 | 19 Feb 1997 | | | 3 Cromarty House, Warley, Brentwood, Essex, CM14 5DA |
| NAULLS, Julie Ann RESIGNED | Secretary | 19 Feb 1997 | 26 Mar 2008 | | | 2 Cromarty House, Mount Crescent Warley, Brentwood, Essex, CM14 5DA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Apr 1992 | 15 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| BEDDOES, Edna Emily RESIGNED | Director | 15 Apr 1992 | 24 Nov 2008 | | May 1925 | 4 Cromarty House, Mount Crescent Warley, Brentwood, Essex, CM14 5DA |
| DICKINSON, Gareth Richard Stewart RESIGNED | Director | 07 May 1997 | 03 Sep 1999 | | July 1970 | 3 Cromarty House, Mount Crescent Warley, Brentwood, Essex, CM14 5DA |
| GOODING, Angela RESIGNED | Director | 10 Apr 2003 | 30 Jun 2005 | | September 1969 | 3 Cromarty House, Mount Crescent, Brentwood, Essex, CM14 5DA |
| HARRIS, Clare Elizabeth RESIGNED | Director | 01 Dec 2016 | 25 May 2025 | United Kingdom | July 1962 | 8, Avenue Road, Warley, Brentwood, Essex, CM14 5EL |
| JACKSON, Andrew Christopher RESIGNED | Director | 15 Jun 1999 | 09 Apr 2003 | | June 1963 | 5 Cromarty House, Mount Crescent, Warley, Brentwood, Essex, CM14 5DA |
| KELLY, Harry James RESIGNED | Director | 16 Oct 2013 | 01 Dec 2016 | United Kingdom | June 1989 | 3 Cromarty House, Mount Crescent, Warley, Brentwood, Essex, CM14 5DA, England |
| KELLY, Paul James RESIGNED | Director | 08 Jun 2012 | 16 Oct 2013 | England | April 1957 | 59, Mount Crescent, Warley, Brentwood, Essex, CM14 5DD, England |
| KNIGHT, Jeanette Margaret Alice RESIGNED | Director | 15 Apr 1992 | 23 Feb 1997 | | December 1940 | 3 Cromarty House, Warley, Brentwood, Essex, CM14 5DA |
| STANGER, Vaughan John RESIGNED | Director | 30 Jun 2005 | 06 Oct 2015 | England | September 1959 | 5, Cromarty House, Mount Crescent Warley, Brentwood, Essex, CM14 5DA |
| STEVENS, Peter RESIGNED | Director | 21 Apr 2008 | 08 Jun 2012 | England | September 1977 | Flat 5, Cromarty House Mount Crescent, Warley, Brentwood, Essex, CM14 5DA |
| THORNTON, Alan Gordon RESIGNED | Director | 12 Jan 2015 | 25 May 2025 | England | March 1964 | 8, Avenue Road, Warley, Brentwood, Essex, CM14 5EL, England |