| BÄKER, Dominic ACTIVE | Director | 01 Feb 2018 | | United Kingdom | December 1977 | 39, Salmon Road, Dartford, Kent, DA1 5JB, United Kingdom |
| FISHER, Paul RESIGNED | Secretary | 21 Apr 1998 | 10 Jun 1999 | | | 9 Mill Acres, Ware, Hertfordshire, SG12 9PH |
| HARRINGTON, Michael RESIGNED | Nominee Secretary | 21 Apr 1998 | 21 Apr 1998 | | | 28 Arlington Avenue, London, N1 7AX |
| LYNCH, Wendy Pauline RESIGNED | Secretary | 10 Jun 1999 | 29 Jun 2000 | | | 16 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| MCGLONE, Rae RESIGNED | Secretary | 21 Nov 2005 | 19 Jan 2006 | | | 39 Salmon Road, Dartford, Kent, DA1 5JB |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 2001 | 18 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 29 Jun 2000 | 01 Dec 2001 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| MAURICE LAKE & CO LIMITED RESIGNED | Secretary | 19 Jan 2006 | 19 May 2014 | | | Maulak Chambers, The Centre, High Street, Halstead, Essex, CO9 2AJ, Great Britain |
| RMC (CORPORATE) SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2005 | 31 Oct 2005 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| BAKER, Dominic RESIGNED | Director | 01 Sep 2005 | 31 Mar 2016 | United Kingdom | December 1977 | 39 Salmon Road, Dartford, Kent, DA1 5JB |
| DORMAN, Shannette RESIGNED | Director | 21 Apr 1998 | 01 May 2001 | | July 1967 | 57 Redwood Close, Watford, Hertfordshire, WD1 6HQ |
| DUFFY, John RESIGNED | Director | 21 Apr 1998 | 20 Jul 1998 | | September 1968 | 33 Clarence Road, Enfield, Middlesex, EN3 4BN |
| GOULD, Wei Ming RESIGNED | Director | 10 Jun 1999 | 01 Apr 2001 | | August 1949 | 16 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| MCKINNON, William RESIGNED | Director | 22 Sep 2014 | 16 Mar 2026 | England | August 1992 | 39 Salmon Road, Dartford, Kent, DA1 5JB |
| EQUITY DIRECTORS LIMITED RESIGNED | Director | 01 Dec 2001 | 25 Feb 2005 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| R M C (CORPORATE) DIRECTORS LIMITED RESIGNED | Director | 25 Feb 2005 | 27 Jul 2005 | | | Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 Apr 1998 | 21 Apr 1998 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 21 Apr 1998 | 21 Apr 1998 | | | 6-8 Underwood Street, London, N1 7JQ |