| BARR, Nicola ACTIVE | Director | 06 Apr 2016 | | England | August 1972 | Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom |
| CARTER, Andrew ACTIVE | Director | 08 Jun 2018 | | United Kingdom | February 1970 | 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England |
| BARR, Nicola Alexandra RESIGNED | Secretary | 20 Jun 2007 | 12 Dec 2009 | | | 54 Waverley Road, Benfleet, Essex, SS7 4AZ |
| COUGHLAN, Steven RESIGNED | Secretary | 10 Feb 1995 | 15 Sep 1995 | | | 11 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX |
| LEE, Carol RESIGNED | Secretary | 15 Sep 1995 | 10 Sep 1999 | | | 45 Reede Road, Dagenham, Essex, RM10 8DP |
| LEE, Caroline Ann RESIGNED | Secretary | 20 Jun 2005 | 20 Jun 2007 | | | 93 The Rundels, Benfleet, Essex, SS7 3QN |
| MUNFORD, Gemma Jane RESIGNED | Secretary | 10 Sep 1999 | 20 Jun 2005 | | | 608 Rayleigh Road, Eastwood, Essex, SS9 5HU |
| SUTTON, Amy RESIGNED | Secretary | 12 Dec 2009 | 08 Feb 2013 | | | Unit 11 Roachview Business Park, Millhead Way Purdeys, Rochford, Essex, SS4 1LB |
| TEMPLES (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 07 Feb 1995 | 07 Feb 1995 | | | 152 City Road, London, EC1V 2NX |
| CARTER, Andrew John RESIGNED | Director | 07 Jun 2005 | 20 Jun 2007 | | February 1970 | Rua-01 Qd.27 Li-330, Appartment 605, Bloco E Residential, Hayward, Goiania (Goiasi), Cep:74000.000, Brazil |
| CORNELIUS, Gavin RESIGNED | Director | 10 Feb 1995 | 15 Sep 1995 | | October 1968 | 30 Berry House, Dagnal Street, Battersea, London, SW11 5DL |
| COUGHLAN, Steven RESIGNED | Director | 15 Sep 1995 | 01 Oct 1998 | | June 1968 | 11 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX |
| LEE, Caroline Ann RESIGNED | Director | 10 Sep 1999 | 08 Jun 2018 | United Kingdom | March 1954 | 93 The Rundels, Benfleet, Essex, SS7 3QN |
| MUNFORD, Gemma Jane RESIGNED | Director | 01 Oct 1998 | 10 Sep 1999 | | December 1973 | 608 Rayleigh Road, Eastwood, Essex, SS9 5HU |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED | Nominee Director | 07 Feb 1995 | 07 Feb 1995 | | | 152 City Road, London, EC1V 2NX |