| PETRI, Tara Jane ACTIVE | Secretary | 14 Mar 2003 | | | | Woods House, River Way, Harlow, Essex, CM20 2DP, England |
| CRAWLEY, Benjamin Miles ACTIVE | Director | 01 May 2024 | | England | June 1987 | Woods House, River Way, Harlow, Essex, CM20 2DP, England |
| MULVEY, Luke ACTIVE | Director | 01 May 2024 | | England | November 1986 | Woods House, River Way, Harlow, Essex, CM20 2DP, England |
| PETRI, David ACTIVE | Director | 14 Mar 2003 | | United Kingdom | January 1972 | Woods House, River Way, Harlow, Essex, CM20 2DP, England |
| PETRI, Tara Jane ACTIVE | Director | 14 Mar 2003 | | England | August 1972 | Woodshouse, River Way, Harlow, Essex, CM20 2DP, England |
| PIENAAR, David James ACTIVE | Director | 01 Oct 2009 | | United Kingdom | January 1965 | Woods House, River Way, Harlow, Essex, CM20 2DP |
| GODDARD, Katy RESIGNED | Secretary | 22 Jul 1994 | 14 Mar 2003 | | | 256 Hale End Road, Woodford Green, Essex, IG8 9LR |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 22 Jul 1994 | 22 Jul 1994 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BEALE, Robbie Sam RESIGNED | Director | 30 Jan 2023 | 03 Jul 2025 | United Kingdom | July 1993 | Woods House, River Way, Harlow, Essex, CM20 2DP, England |
| GODDARD, Katy RESIGNED | Director | 20 Oct 1999 | 14 Mar 2003 | | May 1972 | 256 Hale End Road, Woodford Green, Essex, IG8 9LR |
| HANNAH, Steven Edward RESIGNED | Director | 20 Jan 2011 | 01 Apr 2013 | England | September 1980 | Woodshouse, River Way, Harlow, Essex, CM20 2DP, England |
| LOVITT, Ian RESIGNED | Director | 22 Jul 1994 | 14 Mar 2003 | | April 1967 | 256b Hale End, Woodford Green, Essex, IG8 9LB |
| MONTY, Jacques Joseph RESIGNED | Director | 01 Sep 2003 | 23 Dec 2005 | England | April 1955 | 11 Hawksmoor, Harris Lane, Shenley, Hertfordshire, WD7 9EE |
| PHILLIPS, David Leonard Oliver RESIGNED | Director | 16 Feb 2017 | 27 Mar 2020 | United Kingdom | November 1968 | Woods House, River Way, Harlow, Essex, CM20 2DP, United Kingdom |
| READ, Paul William RESIGNED | Director | 26 Apr 2010 | 31 Oct 2012 | England | October 1974 | 1a, Green Close, Brookmans Park, Hertfordshire, AL9 7ST, England |
| SOLEN, Joanne RESIGNED | Director | 19 Jul 2018 | 31 Mar 2021 | England | September 1968 | Woodshouse, River Way, Harlow, Essex, CM20 2DP |
| WILLIAMS, Craig Richard RESIGNED | Director | 16 Feb 2017 | 23 Feb 2018 | United Kingdom | June 1979 | Woods House, River Way, Harlow, Essex, CM20 2DP, United Kingdom |
| YOUNG, Nicholas Daniel RESIGNED | Director | 31 Oct 2012 | 01 Apr 2013 | United Kingdom | March 1962 | 1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST, United Kingdom |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 22 Jul 1994 | 22 Jul 1994 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |