| THOMAS, Stephen Frank ACTIVE | Director | 25 Feb 2008 | | United Kingdom | February 1954 | Courtenay Gate, Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ |
| COLLEY, Ricky RESIGNED | Secretary | 08 Feb 2006 | 20 Jun 2006 | | | 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW |
| HORNCASTLE, Susan Veronica Joan RESIGNED | Secretary | 10 May 2009 | 13 Nov 2013 | | | 9, Les Jarges, St. Dizier-Ley, 23400, France |
| YEOMANS, Mark RESIGNED | Secretary | | 10 May 2000 | | | Flat No 97 Lesney Gardens, Ashingdon Road, Rochford, Essex, SS4 1TZ |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Apr 1992 | 24 Apr 1993 | | | 120 East Road, London, N1 6AA |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 2001 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 31 Mar 2000 | 01 Dec 2001 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jun 2008 | 01 May 2009 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 20 Jun 2006 | 03 Jun 2008 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| JOHNSON COOPER LIMITED RESIGNED | Secretary | 06 Dec 2005 | 08 Feb 2006 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| RDP NEWMANS LLP RESIGNED | Secretary | 13 Nov 2013 | 23 Aug 2017 | | | Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Dec 2005 | | | 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR |
| BUNKALL, John Robin RESIGNED | Director | 20 Jun 2006 | 23 Nov 2007 | United Kingdom | January 1941 | 46 Western Road, Rayleigh, Essex, SS6 7AX |
| BUTTON, David Martin RESIGNED | Director | 16 Dec 1992 | 30 Jul 1997 | | July 1971 | Flat No 113 Lesney Gardens, Ashrington Road, Rochford, Essex, SS4 1TZ |
| FOWLER, Paul Geoffrey RESIGNED | Director | 23 Jul 1993 | 23 Apr 1995 | | January 1966 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| GARRETT, Dean Spencer RESIGNED | Director | 16 Feb 1994 | 02 Jun 1994 | | November 1968 | 103 Lesney Gardens, Rochford, Essex, SS4 1TZ |
| GOULD, Wei Ming RESIGNED | Director | 31 Mar 2000 | 01 May 2001 | | August 1949 | 16 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| GRIFFITHS, Timothy George RESIGNED | Director | 29 Feb 2008 | 30 Nov 2015 | England | June 1977 | 91, Lesney Gardens, Rochford, Essex, SS4 1TZ |
| HORNCASTLE, Susan Veronica Joan RESIGNED | Director | 12 Mar 2008 | 22 Oct 2013 | France | June 1941 | 9, Les Jarges, St. Dizier-Ley, 23400, France |
| NEWMAN, Kathleen Ann RESIGNED | Director | 12 Mar 2008 | 04 Apr 2008 | | August 1948 | 20, Oak Road, Rochford, Essex, SS4 1NR |
| TADMAN, Paul Donald RESIGNED | Director | 12 Sep 1994 | 02 Feb 2006 | | April 1959 | 68 Malyons Place, Felmores, Basildon, Essex, SS13 1PS |
| YEOMANS, Mark RESIGNED | Director | | 25 Sep 2002 | | May 1965 | Flat No 97 Lesney Gardens, Ashingdon Road, Rochford, Essex, SS4 1TZ |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Apr 1992 | 24 Apr 1993 | | | 120 East Road, London, N1 6AA |
| JOHNSON COOPER LIMITED RESIGNED | Director | 08 Feb 2006 | 20 Jun 2006 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |