| DAVIES, Darren John ACTIVE | Director | 18 Jul 2025 | | United Kingdom | May 1965 | Atlantic House, Atlas Business Park, Wythenshawe, Manchester, M22 5PR, England |
| LAPPAGE, David John RESIGNED | Secretary | 28 Oct 2005 | 26 Jun 2024 | | | Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England |
| LAPPAGE, David John RESIGNED | Secretary | 26 Apr 1994 | 03 Oct 2000 | | | 38 Tumulus Way, Colchester, Essex, CO2 9SD |
| MORT, Roy RESIGNED | Secretary | 22 Aug 1992 | 26 Apr 1994 | | | The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR |
| MORT, Roy RESIGNED | Secretary | 17 Aug 1992 | 26 Aug 1992 | | | The Oaks 60 Reynards Copse, Colchester, Essex, CO4 4UR |
| PRITCHARD, Lynne Teresa RESIGNED | Secretary | 26 Aug 1992 | 23 Sep 1992 | | | 3 Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW |
| BSI SECRETARIES LIMITED RESIGNED | Secretary | 03 Oct 2000 | 13 Oct 2005 | | | 389 Chiswick High Road, London, W4 4AL |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 08 Jun 1992 | 17 Aug 1992 | | | 35 Basinghall Street, London, EC2V 5DB |
| BRYAN, Richard David RESIGNED | Director | 15 Sep 2005 | 29 Jan 2021 | England | May 1963 | Unit 1d, 1 Wheaton Road, Witham, CM8 3UJ, England |
| BRYAN, Richard David RESIGNED | Director | 31 Jul 2005 | 01 Aug 2005 | England | May 1963 | Tile Cottage, Stebbing Green, Great Dunmow, Essex, CM6 3TE |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 08 Jun 1992 | 17 Aug 1992 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| DOWNS, Richard Charles RESIGNED | Director | 26 Jul 2019 | 18 Jul 2025 | England | February 1963 | Atlantic House, Atlas Business Park, Wythenshawe, Manchester, M22 5PR, England |
| FARLOW, Margaret Anne RESIGNED | Director | 03 Jun 1993 | 05 Feb 1996 | | August 1965 | 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH |
| FENTON, Chrisopher Victor RESIGNED | Director | 12 Dec 2003 | 13 Oct 2005 | England | March 1962 | Crossways, Smiths Lane, Crockham Hill, Kent, TN8 6RQ |
| FINN, Geoffrey Peter John RESIGNED | Director | 17 Aug 1992 | 17 Aug 1992 | | December 1945 | Flat 6, Boleyn Lodge 2 Marryat Road, Wimbledon, SW19 5BD |
| FITZER, Stephen RESIGNED | Director | 17 Aug 1992 | 24 Feb 1993 | | January 1949 | 1603 Scenic Shore, Kingswood, Texas 77339, FOREIGN, Usa |
| HUNT, Martin RESIGNED | Director | 17 Aug 1992 | 17 Aug 1992 | | August 1962 | 1 Acol Road, West Hampstead, London, NW6 3AA |
| LAPPAGE, David John RESIGNED | Director | 18 May 2007 | 26 Jun 2024 | England | August 1951 | Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England |
| LESLEY, William Jeffrey RESIGNED | Director | 28 Oct 2005 | 18 May 2007 | | June 1946 | 67 Dumont Avenue, St Osyth, Essex, CO16 8JP |
| LESLEY, William Jeffrey RESIGNED | Director | 17 Aug 1992 | 26 Jul 2000 | | June 1946 | 67 Dumont Avenue, St Osyth, Essex, CO16 8JP |
| LOLLAR, John Henry RESIGNED | Director | 22 Feb 1994 | 27 Apr 1998 | | November 1938 | 2404, Brentwood, Houston, Texas, 77019, U S A |
| MCBRIDE, Richard Anthony RESIGNED | Director | 08 Feb 2008 | 23 Apr 2010 | Uk | December 1965 | 10 Buckingham Street, London, WC2N 6DF |
| MCCONNELL, Robert Nigel RESIGNED | Director | 12 Dec 1996 | 27 Apr 1998 | | May 1958 | 80 Kings Road, Wimbledon, London, SW19 8QW |
| MCCONNELL, Robert Nigel RESIGNED | Director | 05 Feb 1996 | 16 May 1996 | | May 1958 | 80 Kings Road, Wimbledon, London, SW19 8QW |
| MCCONNELL, Robert Nigel RESIGNED | Director | 22 Aug 1992 | 05 Feb 1996 | | May 1958 | 80 Kings Road, Wimbledon, London, SW19 8QW |
| MORT, Roy RESIGNED | Director | 17 Aug 1992 | 15 Sep 2005 | Wales | March 1952 | Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA |
| MUSSELLWHITE, Jonathan RESIGNED | Director | 12 Dec 1996 | 27 Apr 1998 | | October 1967 | Flat 1 35 Gwendolen Avenue, Putney, London, SW15 6EP |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 08 Jun 1992 | 17 Aug 1992 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| ROWLEDGE, Peter Eric RESIGNED | Director | 23 Sep 1992 | 28 Apr 1993 | United Kingdom | April 1929 | The Old Forge, Stratford-St-Mary, Colchester, Essex, CO7 6JS |
| SILVER, Mark Jonathan RESIGNED | Director | 14 Oct 2005 | 23 Apr 2010 | British | May 1961 | 10 Buckingham Street, London, WC2N 6DF |
| SILVER, Mark Jonathan RESIGNED | Director | 27 Apr 1998 | 31 May 2000 | | May 1961 | 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH |
| SIMONIS, Peter George RESIGNED | Director | 22 Aug 1992 | 27 Apr 1998 | | June 1926 | Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS |
| THOMAS, Antony Lewis John RESIGNED | Director | 20 Dec 2002 | 12 Sep 2003 | | January 1947 | 12 Kingfield Road, London, W5 1LB |
| TOZZI, Keith RESIGNED | Director | 14 Oct 2005 | 08 Feb 2008 | United Kingdom | February 1949 | 10, Buckingham Street, London, WC2N 6DF |
| TOZZI, Keith RESIGNED | Director | 27 Apr 1998 | 07 Mar 2000 | United Kingdom | February 1949 | 20 Black Friars Lane, London, EC4V 6HD |
| TUMEY, Robert Samuel RESIGNED | Director | 22 Aug 1992 | 24 Feb 1993 | | September 1946 | 4011 Garden Lake Drive, Kingwood Texas, Usa, FOREIGN |
| WILLIAMS, Stanley Killa RESIGNED | Director | 27 Apr 1998 | 31 Jul 2005 | England | July 1945 | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU |
| WRIGHT, David Ronald RESIGNED | Director | 17 Aug 1992 | 13 May 2002 | United Kingdom | July 1949 | 15 Byron Drive, Wickham Bishops, Witham, Essex, CM8 3ND |