| BROWNJOHN, Ian Michael ACTIVE | Secretary | 17 Oct 2014 | | | | 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom |
| BROWNJOHN, Ian Michael ACTIVE | Director | 17 Oct 2014 | | England | January 1970 | 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom |
| DRAGE, John Michael ACTIVE | Director | 19 Sep 2014 | | England | October 1940 | Cleveland, 7 St. Johns Road, Loughton, Essex, IG10 1RZ, United Kingdom |
| SMYTH, Lee James ACTIVE | Director | 14 May 1997 | | England | May 1975 | 18, Fallowfields, Loughton, Essex, IG10 4QP |
| SMYTH, Paul Derek ACTIVE | Director | 14 May 1997 | | England | June 1971 | 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom |
| BROWNJOHN, Ian Michael RESIGNED | Secretary | 10 May 2011 | 06 Jun 2014 | | | 7, Peartree Close, Doddinghurst, Essex, CM15 0TU, England |
| SMYTH, Brenda Maureen RESIGNED | Secretary | 24 Oct 1995 | 19 Dec 2007 | | | 18 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP |
| TEDDER, Elizabeth RESIGNED | Secretary | 02 Oct 1992 | 02 Dec 1992 | | | Hartree 32 Chertsey Road, Windlesham, Surrey, GU20 6EP |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Dec 1992 | 24 Oct 1995 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| ROSEDALE TRANSACTIONS LTD RESIGNED | Secretary | 27 Feb 2008 | 10 May 2011 | | | 9, Coppins Close, Berkhamsted, Herts, HP4 3NZ |
| BROWNJOHN, Ian Michael RESIGNED | Director | 12 Aug 2011 | 06 Jun 2014 | United Kingdom | January 1970 | Unit 8 & 9, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL |
| COLLIER, John RESIGNED | Director | 01 Nov 2002 | 16 Jul 2013 | England | December 1958 | 1, East Park View, Old Harlow, Essex, CM17 0SG, United Kingdom |
| KERR, Anthony Edward RESIGNED | Director | 02 Jul 2007 | 23 Apr 2008 | | October 1945 | 9 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ |
| METCALFE, Julia RESIGNED | Director | 02 Oct 1992 | 02 Dec 1992 | | April 1948 | Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA |
| MILLS, Anthony Vincent RESIGNED | Director | 01 Jul 2018 | 15 Dec 2023 | United Kingdom | December 1963 | 46, Alexandra Crescent, Bromley, Kent, BR1 4EU, United Kingdom |
| MONTGOMERY, Derek RESIGNED | Director | 01 Nov 2002 | 31 Aug 2007 | United Kingdom | May 1950 | 7 Harold Grove, Frinton On Sea, Essex, CO13 9BD |
| SMYTH, Derek Francis RESIGNED | Director | 02 Dec 1992 | 17 Sep 2013 | United Kingdom | June 1949 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| SMYTH, Emma Louise, Dr RESIGNED | Director | 01 Nov 2001 | 01 Nov 2022 | | October 1978 | 2, Danesbury Park, Hertford, Herts, SG14 3HX |
| SOTHERAN, Richard Facer RESIGNED | Director | 02 May 2006 | 01 Sep 2009 | England | February 1956 | 65, Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH |
| SPREADBOROUGH, Ian RESIGNED | Director | 25 Nov 2009 | 27 Aug 2014 | United Kingdom | August 1976 | The Old Bakery, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, United Kingdom |
| STONE, Andrew Paul Gratien RESIGNED | Director | 01 Jun 2004 | 09 Dec 2004 | | June 1956 | 22 Rushworth Road, Reigate, Surrey, RH2 0PD |
| ROSEDALE TRANSACTIONS LTD RESIGNED | Director | 23 Apr 2008 | 10 May 2011 | | | 9, Coppins Close, Berkhamsted, Herts, HP4 3NZ |