| WORRELL, Andrew Mark ACTIVE | Secretary | 28 May 2003 | | | | 32 Melford Place, Ongar Road, Brentwood, Essex, CM15 9ED |
| DOBIE, Helen Fiona ACTIVE | Director | 15 Dec 2015 | | England | August 1950 | 16, Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF, England |
| WORRELL, Andrew Mark ACTIVE | Director | 25 Sep 2002 | | United Kingdom | October 1967 | 32 Melford Place, Ongar Road, Brentwood, Essex, CM15 9ED |
| BAILEY, Susan RESIGNED | Secretary | 03 Nov 1997 | 26 Nov 2001 | | | 7 Crossways, Lower Alderton Hall Lane, Loughton, Essex, IG10 3HA |
| WARN, Anthony Durrant RESIGNED | Secretary | 18 Apr 1996 | 03 Nov 1997 | | | 3 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF, A |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Nov 2001 | 28 May 2003 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 May 1994 | 18 Apr 1996 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| BAILEY, Susan RESIGNED | Director | 18 Apr 1996 | 17 May 2001 | | October 1950 | 42 Melford Place, Brentwood, Essex, CM15 9ED |
| BORN, Andrew Charles Albert RESIGNED | Director | 02 Mar 2000 | 08 Dec 2000 | | February 1972 | 7 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF |
| BOWERS, Christopher Neil RESIGNED | Director | 25 Sep 1996 | 13 Dec 1999 | | May 1971 | 24 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF |
| FOX, Clare Rebecca RESIGNED | Director | 27 Jul 2001 | 25 Jun 2007 | | November 1974 | 7 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF |
| FRAISER, James Stephen RESIGNED | Director | 18 Apr 1996 | 06 May 1999 | | January 1969 | 19 Melford Place, Brentwood, Essex |
| GEMMILL, Andrew RESIGNED | Director | 03 Jul 2003 | 07 Jun 2026 | England | August 1939 | Langtons Forge, Sandpit Lane, South Weald, Brentwood, Essex, CM14 5QD |
| KEANE, Matthew Gerard Michael RESIGNED | Director | 07 Nov 2001 | 21 Apr 2006 | | July 1971 | 35 Melford Place, Ongar Road, Brentwood, Essex, CM15 9ED |
| MOONEY, David Henry RESIGNED | Director | 18 Jan 2000 | 26 Feb 2000 | | August 1971 | 2 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF |
| TOWNSEND, Andrew John RESIGNED | Director | 16 Mar 2000 | 21 May 2001 | | December 1960 | 37 Melford Place, Ongar Road, Brentwood, Essex, CM15 9ED |
| WARN, Anthony Durrant RESIGNED | Director | 18 Apr 1996 | 03 Nov 1997 | | March 1937 | 3 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF, A |
| WARN, Sybil RESIGNED | Director | 20 Mar 2000 | 17 Feb 2010 | | January 1937 | 3 Melford Place, Western Avenue, Brentwood, Essex, CM14 4XF |
| WILLIAMS, Stephen Victor RESIGNED | Director | 18 Apr 1996 | 10 May 1999 | | December 1962 | 35 Melford Place, Ongar Road, Brentwood, Essex, CM15 9ED |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 26 May 1994 | 18 Apr 1996 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 26 May 1994 | 18 Apr 1996 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |