| SANGSTER, Marilyn Ann ACTIVE | Secretary | 28 Feb 2017 | | | | Cerium Technology Park, Appledore Road, Tenterden, Kent, TN30 7DE |
| SANGSTER, Marilyn Ann ACTIVE | Director | 17 May 2017 | | England | March 1948 | Summer Place, Moor Hall Drive, Ninfield, Battle, East Sussex, TN33 9JT, England |
| COLLIER, Peter Roy RESIGNED | Secretary | 10 Mar 2007 | 01 Oct 2012 | | | 1 St Benets Court, Tenterden, Kent, TN30 6QS |
| O'NEILL, Michael RESIGNED | Secretary | 04 Dec 1997 | 02 Jul 2004 | | | 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| PEARSON, Finbarr Damien RESIGNED | Secretary | 24 Nov 2004 | 09 Mar 2007 | | | High Trees, The Green Risby, Bury St Edmunds, Suffolk, IP28 6QR |
| PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED | Nominee Secretary | 04 Dec 1997 | 04 Dec 1997 | | | 229 Nether Street, London, N3 1NT |
| COLLIER, Peter Roy RESIGNED | Director | 06 Mar 2003 | 01 Oct 2012 | United Kingdom | May 1950 | 1 St Benets Court, Tenterden, Kent, TN30 6QS |
| FARLEY, David George RESIGNED | Director | 30 Sep 2002 | 01 Nov 2011 | United Kingdom | February 1945 | 37 Peacocks Close, Cavendish, Sudbury, Suffolk, CO10 8DA |
| MOLLOY, Kevin RESIGNED | Director | 30 Sep 2002 | 01 Nov 2011 | United Kingdom | March 1959 | 69 Mill Lane, Fordham, Cambridgeshire, CB7 5NH |
| O'NEILL, Angela Diana RESIGNED | Director | 04 Dec 1997 | 30 Sep 2002 | | June 1959 | 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| O'NEILL, Angela Diana RESIGNED | Director | 04 Dec 1997 | 26 Feb 2003 | | June 1959 | 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| O'NEILL, Michael RESIGNED | Director | 24 Nov 2004 | 01 Nov 2011 | United Kingdom | April 1959 | 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| O'NEILL, Michael RESIGNED | Director | 04 Dec 1997 | 02 Jul 2004 | United Kingdom | April 1959 | 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| PEARSON, Finbarr Damien RESIGNED | Director | 30 Sep 2002 | 01 Nov 2011 | United Kingdom | June 1948 | High Trees, The Green Risby, Bury St Edmunds, Suffolk, IP28 6QR |
| SANGSTER, Clive Laurence RESIGNED | Director | 06 Mar 2003 | 17 May 2017 | United Kingdom | June 1948 | Summer Place, Moor Hall Drive, Ninfield, East Sussex, TN33 9JT |
| PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED | Nominee Director | 04 Dec 1997 | 04 Dec 1997 | | | 229 Nether Street, London, N3 1NT |