| GUNBY, Peter Frank ACTIVE | Director | 25 Feb 2013 | | England | July 1964 | 9, Chestnut Walk, Woodford Green, Essex, IG8 0TE, England |
| CAWLEY, Leonard Frederick RESIGNED | Secretary | 01 Aug 1997 | 31 Jul 2010 | | | 4, Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| HARPER, David, Doctor RESIGNED | Secretary | 28 Feb 1994 | 08 Dec 1996 | | | 11 Pevensey Court, 43 Churchfields South Woodford, London, E18 2RE |
| OSMOND, Rowland Llewellyn RESIGNED | Secretary | 09 Dec 1996 | 01 Aug 1997 | | | 12 Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2010 | 12 Oct 2015 | | | C/O Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 28 Feb 1994 | 28 Feb 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| CATTELL, Michael James RESIGNED | Director | 09 Dec 1996 | 01 Mar 2002 | | March 1964 | Flat 9 Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| CATTELL, Michael James RESIGNED | Director | 10 Mar 1994 | 27 Jun 1995 | | March 1964 | Flat 9 Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| CAWLEY, Leonard Frederick RESIGNED | Director | 03 Jun 1995 | 13 Mar 2012 | United Kingdom | March 1948 | 4, Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| DEAR, Julie RESIGNED | Director | 01 Aug 1995 | 29 Jan 2002 | | January 1964 | Flat 7 Pevensey Court, 43 Churchfields, London, E18 2RE |
| HARPER, David, Doctor RESIGNED | Director | 28 Feb 1994 | 08 Dec 1996 | | August 1963 | 11 Pevensey Court, 43 Churchfields South Woodford, London, E18 2RE |
| LITENSTONE, Melanie RESIGNED | Director | 01 Aug 1995 | 01 Nov 1996 | | March 1963 | 5 Pevensey Court, Churchfields, London, E18 2RE |
| MCDERMOTT, Bernard Raymond RESIGNED | Director | 01 Aug 1995 | 01 Mar 2003 | | April 1957 | 6 Pevensey Court, Churchfields South Woodford, London, E18 2RE |
| OSMOND, Rowland Llewellyn RESIGNED | Director | 09 Dec 1996 | 01 Aug 1997 | | February 1933 | 12 Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| OSMOND, Rowland Llewellyn RESIGNED | Director | 28 Feb 1994 | 10 Mar 1994 | | February 1933 | 12 Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE |
| SHULMAN, Sheila Marlene RESIGNED | Director | 12 Oct 2010 | 25 Feb 2013 | United Kingdom | July 1934 | 2, Pevensey Court, Churchfields, South Woodford, London, E18 2RE, United Kingdom |
| SHULMAN, Sheila RESIGNED | Director | 10 Dec 2004 | 04 Sep 2008 | | October 1934 | 2 Pevensey Court, Churchfields, South Woodford, E18 2RE |
| SMITH, Katherine RESIGNED | Director | 31 Jul 2010 | 06 Dec 2013 | United Kingdom | August 1972 | 1, Pevensey Court, 43 Churchfields, South Woodford, London, E18 2RE, United Kingdom |
| ZEKIOGLU, Eren RESIGNED | Director | 28 Jan 2003 | 01 Aug 2004 | | March 1976 | 6 Pevensey Court, 43 Churchfields, London, E18 2RE |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 28 Feb 1994 | 28 Feb 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |