| KING, John Charles ACTIVE | Director | 09 Feb 1998 | | England | January 1959 | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, England |
| KING, Martyn John ACTIVE | Director | 20 Jul 2021 | | United Kingdom | January 1987 | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, England |
| KING, Timothy James ACTIVE | Director | 01 Jul 2021 | | United Kingdom | October 1990 | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, England |
| BARNWELL, Jean Margaret RESIGNED | Secretary | 15 Feb 1994 | 11 Dec 2015 | | | 20, Stoneleigh Drive, Hoddesdon, Hertfordshire, EN11 9LN, United Kingdom |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Feb 1994 | 15 Feb 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BARNWELL, Beryl RESIGNED | Director | 15 Feb 1994 | 11 Dec 2015 | United Kingdom | November 1947 | 40 St Margarets Road, Stanstead Abbotts, Hertfordshire, SG12 8EW |
| BARNWELL, Leigh Charles RESIGNED | Director | 09 Feb 1998 | 25 Jun 2021 | United Kingdom | November 1971 | 17 Thele Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JB |
| BARNWELL, Trevor Charles RESIGNED | Director | 08 Feb 1996 | 11 Dec 2015 | United Kingdom | January 1950 | 40 St Margarets Road, Stanstead Abbotts, Hertfordshire, SG12 8EA |
| KING, Martyn John RESIGNED | Director | 01 Jul 2021 | 20 Jul 2021 | England | June 1987 | Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DL, England |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 15 Feb 1994 | 15 Feb 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |