| OULHAJ, A ACTIVE | Secretary | 26 Jun 2003 | | | | Unit F2, Briarsford Industrial Estate, Perry Road, Witham, Essex, CM8 3UY, United Kingdom |
| MURPHY, Christopher Mark ACTIVE | Director | 26 Jun 2003 | | England | February 1960 | Unit F2, Briarsford Industrial Estate, Perry Road, Witham, Essex, CM8 3UY, United Kingdom |
| OULHAJ, A ACTIVE | Director | 26 Jun 2003 | | United Kingdom | January 1975 | Unit F2, Briarsford Industrial Estate, Perry Road, Witham, Essex, CM8 3UY, United Kingdom |
| MORIARTY, Carol Diane RESIGNED | Secretary | 09 Mar 1995 | 26 Jun 2003 | | | 12 Olivers Mill, New Ash Green, Longfield, Kent, DA3 8RE |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 09 Mar 1995 | 09 Mar 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| ALLEN, John Taci RESIGNED | Director | 09 Mar 1995 | 30 Sep 2010 | United Kingdom | May 1948 | Aldingham, Manor Drive, Hartley, Kent, DA3 8AU |
| CLARK, David, Mr. RESIGNED | Director | 26 Jun 2003 | 31 Jul 2023 | United Kingdom | October 1960 | Unit F2, Briarsford Industrial Estate, Perry Road, Witham, Essex, CM8 3UY, United Kingdom |
| MURPHY, Sandra RESIGNED | Director | 26 Sep 2016 | 22 Feb 2017 | United Kingdom | February 1964 | 4, Purcel Road, Witham, Essex, CM8 1AF, United Kingdom |