| CLARKE, Timothy John ACTIVE | Director | 11 Dec 1995 | | England | June 1961 | Adderbury House 8 Avenue Road, Witham, Essex, CM8 2DT |
| WILSON, Joanne Sarah ACTIVE | Director | 11 May 1994 | | England | May 1962 | Adderbury House 8 Avenue Road, Witham, Essex, CM8 2DT |
| CLARKE, Timothy John RESIGNED | Secretary | 19 Feb 1999 | 08 Nov 1999 | | | Adderbury House 8 Avenue Road, Witham, Essex, CM8 2DT |
| HISCOCK, Julie Patricia RESIGNED | Secretary | 08 Nov 1999 | 23 Jul 2001 | | | Trelawney House 54 Park Lane, Earls Colne, Colchester, CO6 2RH |
| HOWSDEN, Gordon Carson RESIGNED | Secretary | 18 Oct 1995 | 22 Mar 1996 | | | 56 High Road, Rayleigh, Essex, SS6 7AD |
| LAWRENCE, Philip RESIGNED | Secretary | 20 Mar 2006 | 01 Aug 2025 | | | Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ |
| LOWNDES, John Richard Charles RESIGNED | Secretary | 11 May 1994 | 18 Oct 1995 | | | 16 Chatsworth Road, Mount Pleasant, Harare, Zimbabwe |
| STEVENS, Yvonne Anne RESIGNED | Secretary | 23 Jul 2001 | 20 Mar 2006 | | | 9 Freebournes Court, Newland Street, Witham, Essex, CM8 2BL |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 20 Apr 1994 | 20 Apr 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| CLAXTON-SMITH, William Mark RESIGNED | Director | 07 Apr 2011 | 01 Mar 2019 | United Kingdom | August 1954 | Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom |
| COUNIHAN, Niall Christopher John RESIGNED | Director | 11 Dec 1995 | 05 Nov 1996 | | February 1948 | Fairfield Havilland Vale, St Martin, Guernsey, Channel Islands, GY4 6LY |
| DIXON, Peter John Bellett, Sir RESIGNED | Director | 01 Oct 1998 | 18 Jul 2005 | United Kingdom | May 1945 | 34 Canonbury Park North, London, N1 2JJ |
| MATHESON, Angus William RESIGNED | Director | 31 Oct 1996 | 10 Feb 1997 | Scotland | January 1937 | 16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF |
| ORMAN, James Richard RESIGNED | Director | 11 Dec 1995 | 01 May 2009 | | December 1956 | Suite 232 The Linen Hall, 162 Regent Street, London, W1B 5TB |
| WEIGHT, Clifford John RESIGNED | Director | 15 Jul 2016 | 21 Apr 2020 | England | July 1954 | 28 Greenways, Walton On The Hill, Tadworth, Surrey, KT21 7QE, England |
| WELLER, William Nigel Valentine RESIGNED | Director | 11 May 1994 | 21 Oct 1999 | England | February 1949 | 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN |
| ECLIPSE INVESTMENT PARTNERS LIMITED RESIGNED | Director | 11 Dec 1995 | 20 Feb 1997 | | | 8 Vicarage House, 58/60 Kensington Church Street, London, W8 4DB |
| JPCORD LIMITED RESIGNED | Nominee Director | 20 Apr 1994 | 20 Apr 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |