| GELL, Anthony Terence ACTIVE | Director | 26 Mar 2014 | | England | December 1986 | 1, Branksome Park Branksome Avenue, Stanford-Le-Hope, Essex, SS17 8AU, England |
| GELL, Carol Ann RESIGNED | Secretary | 06 Jun 1996 | 29 Jan 2017 | | | The Orchard, Branksome Avenue, Stanford Le Hope, Essex, SS17 8AZ |
| GELL, Samantha Marie RESIGNED | Secretary | 02 Mar 2015 | 21 Nov 2024 | | | 1, Branksome Park Branksome Avenue, Stanford-Le-Hope, Essex, SS17 8AU, England |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Feb 1995 | 10 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |
| GELL, Adam James RESIGNED | Director | 26 Mar 2014 | 25 Apr 2014 | England | July 1991 | The Orchard, 12 Branksome Avenue, Stanford Le Hope, Essex, SS17 8AZ |
| GELL, Anthony Leonard RESIGNED | Director | 10 Feb 1995 | 29 Jan 2017 | United Kingdom | January 1959 | The Orchard 12 Branksome Avenue, Stanford Le Hope, Essex, SS17 8AZ |
| GELL, Samantha Marie RESIGNED | Director | 07 Apr 2020 | 21 Nov 2024 | United Kingdom | May 1988 | 1, Branksome Park Branksome Avenue, Stanford-Le-Hope, Essex, SS17 8AU, England |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Feb 1995 | 10 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |