| GARROD, Paul John ACTIVE | Director | 23 Feb 2000 | | United Kingdom | February 1946 | 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 10 May 1994 | 25 May 1994 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| SANDERS, Barbara Hope RESIGNED | Secretary | 25 Nov 2017 | 30 Jun 2026 | | | 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
| SANDERS, Barbara Hope RESIGNED | Secretary | 09 May 2001 | 21 Jan 2013 | | | 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
| ZYSKOWSKA, Izabela RESIGNED | Secretary | 21 Jan 2013 | 25 Nov 2017 | | | 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
| CURREY & CO RESIGNED | Secretary | 25 May 1994 | 09 May 2001 | | | 21 Buckingham Gate, London, SW1E 6LS |
| DOYLE, Betty June RESIGNED | Nominee Director | 10 May 1994 | 25 May 1994 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 10 May 1994 | 25 May 1994 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| FARINELLA, Francesco RESIGNED | Director | 25 May 1994 | 24 Feb 2000 | | March 1941 | Via Venezia 18, 00184 Rome, Italy, FOREIGN |
| FARINELLA, Giovanni RESIGNED | Director | 25 May 1994 | 24 Feb 2000 | | March 1976 | Via Venezia 18, 00184 Rome, Italy, FOREIGN |
| FARINELLA, Maria Giulia RESIGNED | Director | 25 May 1994 | 24 Feb 2000 | | September 1970 | Via Venezia 18, Rome 00184, Italy, FOREIGN |