| CRESTGRANT LIMITED T/A FLATLINE ACTIVE | Secretary | 23 Jul 2019 | | | | 10, Stoneleigh Park, Colchester, CO3 9FA, England |
| BOURNE, Richard William ACTIVE | Director | 01 Mar 2019 | | United Kingdom | February 1949 | 10, Stoneleigh Park, Colchester, CO3 9FA |
| POULTON, William Alexander RESIGNED | Secretary | 01 Mar 1999 | 02 Mar 2001 | | | Inglewood Ongar Road, White Roding, Dunmow, Essex, CM6 1RJ |
| TWOMEY, Sharon Lynn RESIGNED | Secretary | 20 Nov 2004 | 19 Jul 2005 | | | 6 Oasis Court, Springfield Road, Chelmsford, Essex, CM2 6JU |
| TWOMEY, Sharon Lynn RESIGNED | Secretary | 01 Oct 2003 | 16 Feb 2004 | | | 6 Oasis Court, Springfield Road, Chelmsford, Essex, CM2 6JU |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 14 Jul 2002 | 10 Apr 2003 | | | 18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| EQUITY CO SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2003 | 16 Feb 2004 | | | 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
| FLATLINE RESIGNED | Secretary | 25 Jul 2005 | 09 Mar 2020 | | | 10, Stoneleigh Park, Colchester, CO3 9FA, United Kingdom |
| KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED | Secretary | 02 Mar 2001 | 14 Jul 2002 | | | 113 New London Road, Chelmsford, Essex, CM2 0QT |
| DAY, Roger RESIGNED | Director | 10 Aug 2006 | 01 Mar 2019 | England | August 1940 | 33 Back Road, Writtle, Chelmsford, CM1 3PD |
| MCDONALD SHARPE, Fiona Ann RESIGNED | Director | 29 Jul 2003 | 13 Aug 2006 | | February 1959 | 16 Oasis Court, Springfield Road, Chelmsford, Essex, CM2 6JU |
| PALMER, Mark James RESIGNED | Director | 23 Feb 2001 | 08 Aug 2003 | | October 1971 | 80 Mayfield Road, Writtle, Chelmsford, Essex, CM1 3EL |
| POULTON, Alan John RESIGNED | Director | 01 Mar 1999 | 02 Mar 2001 | United Kingdom | May 1933 | The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR |
| REVELL, Dennis Joseph RESIGNED | Director | 23 Feb 2001 | 30 Jul 2003 | | May 1942 | Radstock, Vicarage Road, Roxwell, Essex, CM1 4NB |
| RICHARDSON, Frank RESIGNED | Director | 02 May 2000 | 19 Sep 2000 | | June 1927 | 11 Oasis Court, Chelmsford, Essex, CM2 6JU |
| SAMPSON, Nicola Beth RESIGNED | Director | 02 May 2000 | 19 Sep 2000 | | September 1974 | 9 Oasis Court, Chelmsford, Essex, CM2 6JU |
| SYKES BIMSENSTEIN, Carole Josette RESIGNED | Director | 22 Mar 2002 | 16 Aug 2003 | | January 1978 | 15 Oasis Court, Springfield Road, Chelmsford, Essex, CM2 6JU |
| TRAYNOR, Bernard James RESIGNED | Director | 23 Feb 2001 | 12 Aug 2003 | | June 1953 | 12 Blue Road, Tiptree, Essex, CO5 0TY |
| TYLER, Peter RESIGNED | Director | 29 Jul 2003 | 19 Jul 2005 | | March 1953 | 6 Oasis Court, Springfield Road, Chelmsford, Essex, CM2 6JU |