| COPELAND, Robert John ACTIVE | Director | 01 Apr 2016 | | England | April 1963 | 332, Magpie Hall Road, Chatham, ME4 5XG, England |
| CHAKKO, Damian Paul RESIGNED | Secretary | 17 Sep 1993 | 30 Nov 1995 | | | 41 Holden Way, Upminster, Essex, RM14 1BT |
| CHAKKO, Heather Ann RESIGNED | Secretary | 30 Nov 1995 | 08 Oct 2020 | | | C/O Bruce Allen Llp, 3rd Floor Scottish Mutual House,, 27-29 North Street,, Hornchurch, Essex, RM11 1RS, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Sep 1993 | 17 Sep 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ALEXANDRESCU, Claudia Amalia RESIGNED | Director | 15 Dec 2020 | 19 Feb 2021 | England | March 1977 | 5 Brendons Close, Brendans Close, Hornchurch, RM11 3UL, England |
| BENNETT, Ronald Duncan Peter RESIGNED | Director | 17 Sep 1993 | 30 Nov 1995 | | January 1960 | 142 Heaton Avenue, Heaton Grange, Romford, Essex, RM3 7HD |
| CHAKKO, Damian Paul RESIGNED | Director | 26 May 2013 | 31 Mar 2016 | United Kingdom | July 1968 | 88, North Street, Hornchurch, Essex, RM11 1SR, England |
| CHAKKO, Damian Paul RESIGNED | Director | 17 Sep 1993 | 30 Apr 2004 | United Kingdom | July 1968 | 41 Holden Way, Upminster, Essex, RM14 1BT |
| COPELAND, Robert John RESIGNED | Director | 01 Mar 2004 | 26 May 2013 | England | April 1963 | 65 Butts Green Road, Hornchurch, Essex, RM11 2JS |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Sep 1993 | 17 Sep 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |