| ALLEN, Stephen John ACTIVE | Director | 24 Jan 1995 | | England | March 1952 | Exhibit House, Dunmow Road, Dunmow, Essex, CM6 3LD, England |
| DRAPER, Angela Kristy ACTIVE | Director | 01 Jul 2026 | | United Kingdom | July 1983 | Exhibit House, Dunmow Road, Dunmow, Essex, CM6 3LD, England |
| DRAPER, Philip Andrew ACTIVE | Director | 07 Nov 2025 | | England | September 1981 | Exhibit House, Dunmow Road, Felsted, Dunmow, Essex, CM6 3LD, England |
| FISHER, Robert ACTIVE | Director | 07 Nov 2025 | | England | April 1964 | Exhibit House, Dunmow Road, Dunmow, Essex, CM6 3LD, England |
| MARSHALL, Nicholas ACTIVE | Director | 01 Nov 2020 | | England | April 1980 | 35, Folgate Street, London, E1 6BX, England |
| ALLEN, Margaret Rose RESIGNED | Secretary | 14 Feb 1996 | 24 Nov 1998 | | | 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB |
| ALLEN, Stephen John RESIGNED | Secretary | 24 Nov 1998 | 16 Nov 2004 | | | 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB |
| BURRELL, Rachel RESIGNED | Secretary | 02 Feb 2023 | 28 May 2023 | | | 35, Folgate Street, London, E1 6BX, England |
| EATON, David Wain RESIGNED | Secretary | 24 Jan 1995 | 14 Feb 1996 | | | Redthornes Straight Road, Boxted, Colchester, Essex, CO4 5QN |
| GRIFFIN, Katherine Louise RESIGNED | Secretary | 28 Mar 2018 | 29 Nov 2019 | | | 5, Grosvenor Road, East Grinstead, RH19 1HS, England |
| WATKINS, Donna Carol Mary RESIGNED | Secretary | 16 Nov 2004 | 02 Aug 2010 | | | 26 Marklands Close, Chelmsford, Essex, CM2 8RZ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Jan 1995 | 24 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLEN, Margaret Rose RESIGNED | Director | 01 Dec 1997 | 02 Aug 2025 | United Kingdom | August 1954 | Stanfields Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, United Kingdom |
| BURRELL, Rachel RESIGNED | Director | 01 Nov 2020 | 28 May 2023 | England | April 1984 | 35, Folgate Street, London, E1 6BX, England |
| DRAPER, Philip Andrew RESIGNED | Director | 28 Mar 2018 | 22 Mar 2019 | United Kingdom | September 1981 | 21, Derwent Way, Great Notley, Braintree, CM77 7UH, England |
| GRIFFIN, Katherine Louise RESIGNED | Director | 01 Mar 2018 | 29 Nov 2019 | England | October 1992 | 5, Grosvenor Road, East Grinstead, RH19 1HS, England |
| JOYCE, Nigel Ridley RESIGNED | Director | 01 Jul 1997 | 26 Mar 1998 | United Kingdom | May 1962 | 23 Headley Road, Billericay, Essex, CM11 1BJ |
| JOYCE, Tina Ann RESIGNED | Director | 01 Jul 1997 | 26 Mar 1998 | United Kingdom | June 1963 | 23 Headley Road, Billericay, Essex, CM11 1BJ |
| MACKAY, Amar Singh RESIGNED | Director | 23 Mar 2019 | 01 May 2021 | England | August 1984 | Unit 6/7, Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, England |
| MOORE, John Peter RESIGNED | Director | 01 May 2021 | 18 Mar 2022 | England | October 1979 | 39, Revelon Road, London, SE4 2PN, England |
| NABEEBACCUS, Reuben Ulan RESIGNED | Director | 01 Nov 2020 | 01 May 2021 | England | April 1979 | 35, Folgate Street, London, E1 6BX, England |
| THOMPSON, Daisy RESIGNED | Director | 29 May 2023 | 30 Sep 2025 | England | November 1990 | 35 Folgate Street, 35 Folgate Street, London, Greater London, E1 6BX, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Jan 1995 | 24 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |