| FARRA, Stephen ACTIVE | Secretary | 03 Sep 1993 | | | | 98, Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom |
| FARRA, Emma Ruth ACTIVE | Director | 04 Apr 2007 | | United Kingdom | January 1966 | 98, Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom |
| FARRA, Stephen ACTIVE | Director | 03 Sep 1993 | | England | May 1962 | 98, Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Sep 1993 | 03 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| FALDO, Julie Diane RESIGNED | Director | 01 May 2012 | 04 Nov 2013 | United Kingdom | September 1964 | 21a, Link Way, Hornchurch, Essex, RM11 3RN, United Kingdom |
| GOULD, Gary RESIGNED | Director | 03 Sep 1993 | 04 Apr 2007 | United Kingdom | July 1960 | 3 Witham Close, Loughton, Essex, IG10 3BQ |
| RUSSELL, Ian Lance RESIGNED | Director | 23 Apr 1998 | 30 Jul 2000 | England | October 1960 | 10 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, EN9 3YY |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Sep 1993 | 03 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |