| BARBER, Andrew John ACTIVE | Director | 01 Mar 2002 | | United Kingdom | May 1972 | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England |
| ELLINGFORD, Paul Malcolm Brian ACTIVE | Director | 01 Mar 2002 | | United Arab Emirates | June 1974 | Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England |
| DAWSON, Michael Stuart RESIGNED | Secretary | 13 Jan 2003 | 09 Sep 2004 | | | 30 South Grange, Clyst Heath, Exeter, EX2 7EY |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Mar 2005 | 24 Jan 2017 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Nov 1993 | 13 Jan 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BUCKLE, Suzanne RESIGNED | Director | 16 Oct 1995 | 28 Apr 1996 | | March 1955 | 29 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| DAWSON, Michael Stuart RESIGNED | Director | 24 Feb 1999 | 09 Sep 2004 | | May 1972 | 36 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| DOUGAN, David Mclaren RESIGNED | Director | 03 Nov 1998 | 21 Jul 1999 | | December 1961 | 40 Kingsdown Road, Liverpool, L11 1HP |
| DUNNE, Terence Martin RESIGNED | Director | 18 Nov 2002 | 16 Sep 2004 | England | March 1962 | 6 Perryfield Road, Southgate, Crawley, West Sussex, RH11 8AB |
| GORDON, Kevin John RESIGNED | Director | 17 Jan 2005 | 18 Mar 2009 | | September 1967 | 41, Sangers Drive, Horley, Surrey, RH6 8AL |
| GRAY, Anne RESIGNED | Director | 09 Sep 1998 | 29 Jun 2001 | | June 1968 | 38 Godard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| HADFIELD, Paul RESIGNED | Director | 26 Sep 1998 | 02 Oct 2003 | | July 1972 | 27 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| IRVING, David RESIGNED | Director | 11 Jan 2001 | 28 Feb 2002 | | September 1973 | 28 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| PARKINS, Joanne Elizabeth RESIGNED | Director | 16 Oct 1995 | 04 Dec 1998 | | October 1973 | 36 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| POPPITT, Marcus RESIGNED | Director | 23 Jun 2003 | 23 Oct 2009 | | November 1976 | 34 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| REDGRAVE, Matthew RESIGNED | Director | 08 Jul 1996 | 29 Oct 1999 | | November 1971 | 37 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| TOWLER, Dean Keith RESIGNED | Director | 16 Oct 1995 | 04 Oct 1996 | | June 1973 | 24 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| WEBB, Tracey Ann RESIGNED | Director | 16 Oct 1995 | 16 Feb 1999 | | May 1972 | 39 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HR |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 15 Nov 1993 | 16 Oct 1995 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 15 Nov 1993 | 13 Jan 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |