| BRENTWOOD SECRETARIES LTD ACTIVE | Secretary | 21 Nov 2016 | | | | 101a Crow Green Road, Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP, England |
| RAHMAN, Jahadur ACTIVE | Director | 15 Nov 2005 | | United Kingdom | March 1978 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| RAO, Ramesh ACTIVE | Director | 18 Nov 2024 | | United Kingdom | January 1969 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP |
| SMURTHWAITE, Robert Anthony ACTIVE | Director | 01 Oct 2009 | | England | May 1965 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| GREWER, Geoffrey RESIGNED | Secretary | 31 May 1996 | 08 Dec 1998 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| SANKEY, Patricia Valerie RESIGNED | Secretary | 10 Sep 1993 | 31 May 1996 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| AMBER COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 21 Aug 2006 | 09 Nov 2014 | | | 1st Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom |
| FRONTLEADER INVESTMENTS LTD RESIGNED | Secretary | 18 May 2015 | 21 Nov 2016 | | | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Dec 1998 | 21 Aug 2006 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MANAGEMENT SECRETARIES LIMITED RESIGNED | Secretary | 01 Feb 2015 | 18 May 2015 | | | Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England |
| ATKINSON, David RESIGNED | Director | 08 Dec 1998 | 19 Jan 2000 | | January 1966 | Falt 38 6 Sheppard Drive, London, SE16 3EL |
| BENHAM, Katie RESIGNED | Director | 03 Apr 2000 | 05 Feb 2002 | | March 1969 | Flat 91, 11 Rossetti Road, London, SE16 3EY |
| CHAPMAN, Nicholas RESIGNED | Director | 16 Apr 2002 | 07 Apr 2010 | | August 1968 | Flat 83 11 Rossetti Road, Bermondsey, London, SE16 3EY |
| CORDY, Richard Miles RESIGNED | Director | 01 Jul 1997 | 08 Dec 1998 | | March 1958 | 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB |
| DENHAM, Rachel RESIGNED | Director | 03 Apr 2000 | 31 May 2001 | | February 1972 | Flat 93, 13 Rossetti Road, London, SE16 3EY |
| DUMONT, James Kenneth RESIGNED | Director | 20 Mar 2002 | 31 Mar 2005 | | October 1945 | 66 Ocean Wharf, 60 Westferry Road, London, E14 8JS |
| ELLISON, David Mark RESIGNED | Director | 18 Sep 2002 | 11 Apr 2003 | | February 1968 | Flat 87 11 Rossetti Road, London, SE16 3EY |
| FOULDS, Eric William RESIGNED | Director | 10 Sep 1993 | 08 Dec 1998 | England | December 1947 | 1a Downsview Road, Upper Norwood, London, SE19 3XD |
| KERR, Tracey RESIGNED | Director | 18 Jun 2001 | 25 Mar 2002 | | January 1967 | Flat 24 4 Sheppard Drive, Bermondsey, London, SE16 3EL |
| LOMAX, Anthony David Morton RESIGNED | Director | 10 Sep 1993 | 29 Mar 1996 | | November 1949 | 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL |
| MANIEGA, Esther RESIGNED | Director | 21 Nov 2016 | 08 Mar 2017 | England | January 1974 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP |
| MOOIMAN, Edwin Jan RESIGNED | Director | 18 Feb 2015 | 01 Dec 2015 | England | March 1968 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| PERERA, Duranka RESIGNED | Director | 31 Jul 2014 | 01 Apr 2016 | England | January 1994 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| PHELAN, Jonathan Joseph RESIGNED | Director | 08 Dec 1998 | 17 Jun 2002 | | August 1969 | 89/11 Rossetti Road, London, SE16 3EY |
| PUTNAM, Stephen Charles RESIGNED | Director | 10 Sep 1993 | 01 Jul 1997 | | October 1952 | 6 Vandyke Close, Redhill, Surrey, RH1 2DS |
| RAHMAN, Oliur RESIGNED | Director | 16 Sep 2010 | 02 Feb 2017 | United Kingdom | September 1977 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| RODRIGUEZ GARCIA, Eduardo RESIGNED | Director | 11 Oct 2005 | 26 Oct 2009 | | April 1973 | Flat 77, 11 Rossetti Road, London, SE16 3EY |
| TRIGG, Dean RESIGNED | Director | 08 Dec 1998 | 06 Dec 2001 | | December 1971 | Flat 77, 11 Rossetti Road, London, SE16 3EY |
| WOOD, Richard Jonathan RESIGNED | Director | 20 Feb 2015 | 01 Dec 2015 | England | March 1982 | 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, England |
| WOOD, Richard Jonathan RESIGNED | Director | 25 Jul 2014 | 11 Dec 2014 | England | March 1982 | Glencar, Tilbury Road, West Horndon, Brentwood, Essex, CM13 3LS, England |