| CHOUDHURY, Mizanal ACTIVE | Secretary | 20 Jan 2022 | | | | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| BASKERVILLE, Paul Hamilton ACTIVE | Director | 01 Aug 2015 | | England | March 1947 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| CHOUDHURY, Mizanal ACTIVE | Director | 06 Jul 2018 | | England | July 1981 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| DE ALWIS, Charles Rohan Ravindra ACTIVE | Director | 09 Oct 2025 | | England | October 1959 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| KERLEY, Edmund James ACTIVE | Director | 17 Oct 2019 | | United Kingdom | April 1974 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| LYDDON, Steven Gary ACTIVE | Director | 20 Jan 2022 | | England | March 1969 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| MILL, George Alexander ACTIVE | Director | 01 May 2025 | | United Kingdom | January 1953 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| STEEDS, Thomas James ACTIVE | Director | 22 Dec 2010 | | United Kingdom | August 1946 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| SYLVESTER, Anthony ACTIVE | Director | 14 Jul 2014 | | England | October 1963 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| ZEDRA GOVERNANCE LIMITED ACTIVE | Director | 02 Nov 2022 | | | | 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England |
| DAVIDSON, Ian Alistair RESIGNED | Secretary | 12 Jul 1995 | 30 Nov 1995 | | | Flat 2 27 Rose Valley, Brentwood, Essex, CM14 4HZ |
| DE ALWIS, Charles Rohan Ravindra RESIGNED | Secretary | 30 Apr 1997 | 19 Dec 2016 | | | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| MCCARTHY, Simon Marc RESIGNED | Secretary | 14 Feb 2017 | 20 Jan 2022 | | | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| PEARSON, Sarah Helen RESIGNED | Secretary | 01 Dec 1995 | 30 Apr 1997 | | | 20 Paget Drive, Billericay, Essex, CM12 0YX |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Dec 1994 | 12 Jul 1995 | | | 7 Devonshire Square, London, EC2M 4YH |
| ANDERSON, Peter Charles RESIGNED | Director | 01 Apr 1998 | 09 Mar 2011 | | March 1954 | 41 Wycke Lane, Tollesbury, Maldon, Essex, CM9 8ST |
| ARCHER, David Birdwood RESIGNED | Director | 01 Feb 2017 | 02 Nov 2022 | England | June 1959 | 1 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom |
| ARCHER, David Birdwood RESIGNED | Director | 31 Mar 2014 | 08 Dec 2016 | England | June 1959 | 1 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk |
| BARRILE, Michelangelo RESIGNED | Director | 10 Sep 2001 | 31 Mar 2003 | | February 1951 | 116 Consort Court, 31 Wrights Lane, London, W8 5SN |
| BASKERVILLE, Paul Hamilton RESIGNED | Director | 01 Aug 2015 | 01 Aug 2015 | England | March 1943 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| BEAVIS, Michael Alexander RESIGNED | Director | 10 Mar 2010 | 15 Dec 2017 | England | October 1957 | 20, The Colliers, Heybridge Basin, Maldon, Essex, CM9 4SE |
| BENNETT, Roger RESIGNED | Director | 30 Apr 2007 | 09 Jun 2015 | | June 1948 | 26 Spring Gardens, Rayleigh, Essex, SS6 7DQ |
| CAU, Fabrizio RESIGNED | Director | 10 Jun 2011 | 21 Aug 2014 | Italy | May 1969 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| COVENTRY, Thomas Thomson Smith RESIGNED | Director | 12 Jul 1995 | 27 Sep 1996 | | July 1939 | Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU |
| CUTHBERT, Roy Edwin RESIGNED | Director | 12 Jul 1995 | 01 Mar 1998 | | March 1954 | 5 Hillcrest Road, South Woodham Ferrers, Essex, CM3 5NU |
| DE RICCARDIS, Giuseppe RESIGNED | Director | 28 Feb 1999 | 22 Nov 1999 | | March 1947 | Flat 7 1 Abbey Lodge, Park Road, London, NW8 7RJ |
| DOBINSON, Daniel John RESIGNED | Director | 19 Jun 2019 | 05 Mar 2021 | England | August 1955 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| EASTHOPE, Leonard RESIGNED | Director | 07 Jun 2002 | 01 Nov 2006 | | January 1960 | 59 Wells Gardens, Basildon, Essex, SS14 3QS |
| ESKDALE, John Anderson RESIGNED | Director | 12 Jul 1995 | 01 Aug 2008 | United Kingdom | August 1947 | 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU |
| GATER FELLOWS, Helen Kate RESIGNED | Director | 30 Jan 2008 | 10 Jun 2011 | | May 1979 | 39 Michigan Close, Broxbourne, Hertfordshire, EN10 6FY |
| HARDING, Patricia Ann RESIGNED | Director | 12 Jul 1995 | 31 Dec 2000 | | June 1944 | 7 Berkeley Lane, Canvey Island, Essex, SS8 0BT |
| HARRISON, Paul Anthony RESIGNED | Director | 22 Dec 2017 | 31 Dec 2021 | England | August 1961 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| HOURD, Kerry Ann RESIGNED | Director | 19 Sep 2006 | 17 Jul 2007 | | March 1964 | 59 Ormesby Chine, South Woodham Ferrers, Essex, CM3 7AR |
| HUNTER, Paul Jeff RESIGNED | Director | 24 Apr 2008 | 15 Sep 2019 | England | August 1956 | 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY |
| JONES, Richard David RESIGNED | Director | 31 Mar 2003 | 29 Aug 2012 | | July 1966 | 23 Broughton Road, South Woodham Ferrers, Essex, CM3 5YX |
| KELLY, Gavin RESIGNED | Director | 06 Jun 2011 | 10 Sep 2025 | United Kingdom | October 1949 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| KELLY, Gavin RESIGNED | Director | 22 Nov 1999 | 31 Aug 2004 | United Kingdom | October 1949 | 10 Roughdown Road, Hemel Hempstead, Hertfordshire, HP3 9BJ |
| KERLEY, Edmund James RESIGNED | Director | 20 Jul 2014 | 01 Feb 2017 | United Kingdom | April 1974 | Cnh Uk Operations, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom |
| LANGFORD, Nick RESIGNED | Director | 31 Dec 2005 | 30 Apr 2007 | Great Britain | January 1952 | 4 Barn View Road, Coggeshall, Essex, CO6 1RF |
| LUDLOW, Christopher John Ronald RESIGNED | Director | 30 Sep 1996 | 28 Feb 1999 | | April 1955 | 12 Croft End Road, Chipperfield, Hertfordshire, WD4 9EF |
| MARSHALL, Dennis John RESIGNED | Director | 12 Jul 1995 | 31 Aug 2002 | | December 1944 | 57 Church Road, Ramsden Heath, Billericay, Essex, CM11 1NU |
| MORSE, Stephen Nicholas RESIGNED | Director | 12 Jul 1995 | 10 Sep 2001 | | July 1960 | 4 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ |
| NEILSON, Derek James RESIGNED | Director | 11 Jul 2005 | 24 Feb 2010 | Uk | June 1970 | 9 Harris Close, Wickford, Essex, SS12 9QY |
| NORRIS, Paul RESIGNED | Director | 12 Jul 1995 | 09 Mar 2011 | | March 1965 | 8 Davenants, Pitsea, Basildon, Essex, SS13 1QX |
| PIPE, William George Adrian RESIGNED | Director | 11 Jul 2005 | 28 Mar 2006 | | February 1964 | 18 Middleton Road, South Woodham Ferrers, Essex, CM3 5WE |
| ROBINSON, Leigh Parker RESIGNED | Director | 06 Jun 2011 | 09 Jun 2015 | United Kingdom | March 1974 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| SMALE, Robert Raymond RESIGNED | Director | 21 Oct 1996 | 30 Mar 2005 | | April 1947 | 15 St Michaels Avenue, Basildon, Essex, SS13 3DE |
| SWANSON, James Macaulay RESIGNED | Director | 12 Jul 1995 | 27 Sep 1996 | | July 1941 | 6 Hereward Gardens, Wickford, Essex, SS11 7EG |
| THOROGOOD, Ian Albert RESIGNED | Director | 01 Jan 2000 | 31 Dec 2005 | England | December 1962 | 9 Ashmans Row, South Woodham Ferrers, Chelmsford, Essex, CM3 5GD |
| TURNER, Martyn RESIGNED | Director | 17 Sep 2002 | 08 Jan 2008 | | January 1957 | 49 King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ |
| WATSON, Andrew Neale RESIGNED | Director | 01 Aug 2008 | 13 Apr 2018 | England | November 1957 | 29, The Cobbins, Burnham-On-Crouch, Essex, CM0 8QL |
| WHITEHEAD, Trevor RESIGNED | Director | 01 Nov 2006 | 01 Aug 2010 | | July 1955 | 1 Pleshey Close, Wickford, Essex, SS12 9RH |
| WILLCOCKS, Simon Francis James RESIGNED | Director | 01 Aug 2015 | 28 May 2019 | England | May 1971 | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| WILSON, David John RESIGNED | Director | 12 Jul 1995 | 07 Jun 2002 | England | August 1941 | 62 West Beech Avenue, Wickford, Essex, SS11 8AJ |
| HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Dec 1994 | 12 Jul 1995 | | | 7 Devonshire Square, London, EC2M 4YH |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Nominee Director | 06 Dec 1994 | 12 Jul 1995 | | | 7 Devonshire Square, London, EC2M 4YH |