| KINSTREY, Patric ACTIVE | Secretary | 26 Apr 2024 | | | | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| CURTIN, Diane Mary ACTIVE | Director | 11 Dec 1995 | | United Kingdom | December 1942 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| CURTIN, Shane ACTIVE | Director | 11 Nov 1998 | | United Kingdom | October 1966 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| KINSTREY, Patric ACTIVE | Director | 15 Nov 2011 | | United Kingdom | July 1956 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| TORRANCE, David John Baillie ACTIVE | Director | 11 Dec 1995 | | United Kingdom | February 1956 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 11 Dec 1995 | 30 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| WOOD, Robert John RESIGNED | Secretary | 16 Mar 1994 | 29 Jan 1996 | | | 15-16 The Avenue, Southampton, Hampshire, SO17 1XF |
| ANDERTONS LIMITED RESIGNED | Secretary | 30 Mar 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 30 May 2014 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| ALSTON, Nicholas Kenneth RESIGNED | Director | 22 Feb 2005 | 26 Sep 2012 | | September 1952 | 8 Hutton Court, Bedser Close, London, SE11 5BE |
| BOON, Vanessa Jane RESIGNED | Director | 11 Dec 1995 | 20 Nov 1997 | | May 1971 | Flat 9 Hutton Court, 3 Bedser Close, London, SE11 5BE |
| BURGESS, Alan Robert RESIGNED | Director | 16 Mar 1994 | 29 Jan 1996 | | February 1953 | 11 Durfold Road, Horsham, West Sussex, RH12 5HZ |
| KARIM, Bahadurali RESIGNED | Director | 16 Mar 1994 | 29 Jan 1996 | | January 1948 | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| MORRIS, Stephen Noel RESIGNED | Director | 11 Dec 1995 | 25 Mar 2013 | | October 1959 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| MUNSLOW, Kevin RESIGNED | Director | 11 Dec 1995 | 04 Feb 1997 | | July 1963 | 43 Bevin Square, London, SW17 7BB |
| PREECE, Robert William James RESIGNED | Director | 11 Dec 1995 | 01 Jun 2002 | | January 1967 | 9 Bedser Close, Kennington, London, SE11 5BE |
| SMITH, George Alfred RESIGNED | Director | 20 Nov 1997 | 24 Mar 2005 | | May 1927 | 20 Delapre Drive, Banbury, Oxfordshire, OX16 7WP |
| VANDERSLUYS, Fiona Mary Scott RESIGNED | Director | 04 Feb 1997 | 20 Jan 1999 | | August 1956 | 92 Harleyford Road, London, SE11 5SN |
| VIDEIRA, Diamantino RESIGNED | Director | 15 Jun 2002 | 29 Sep 2010 | | October 1962 | 11 Belgrave Square, London, SW1X 8PP |