| HENSON, Timothy John ACTIVE | Director | 05 Feb 2016 | | Wales | October 1960 | Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| JHETAM, Abdul Rehman ACTIVE | Director | 16 Jun 2022 | | England | March 2004 | 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| KNIGHTON, John Christopher ACTIVE | Director | 20 Aug 2004 | | England | October 1964 | 46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT |
| START, Elizabeth Penelope ACTIVE | Director | 12 Jun 2026 | | England | December 1970 | Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| DI STEFANO, Jonathan Graham RESIGNED | Secretary | 13 Dec 2002 | 11 Jan 2006 | | | 181 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FQ |
| KERR, Christine Margaret RESIGNED | Secretary | 01 Sep 2006 | 16 Jun 2022 | | | 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ |
| MCLENNAN, Anthony Ian RESIGNED | Secretary | 15 Oct 2001 | 21 Nov 2002 | | | Clivedale High Wych Lane, High Wych, Hertfordshire, CM21 0JR |
| RENEW, Christine Avis RESIGNED | Secretary | 07 Mar 2000 | 15 Oct 2001 | | | 59 Mornington Road, Woodford Green, Essex, IG8 0TL |
| BEGBIE PICKERING AND CO LIMITED RESIGNED | Secretary | 11 Jan 2006 | 01 Sep 2006 | | | Leytonstone House, Leytonstone, London, E11 1HR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Feb 2000 | 28 Mar 2000 | | | 26, Church Street, London, NW8 8EP |
| DE RYCKE, David RESIGNED | Director | 15 Oct 2001 | 26 Jan 2004 | | November 1948 | 47 King Street, Somersham, Huntingdon, Cambridgeshire, PE28 3EJ |
| DURANT, David Leonard RESIGNED | Director | 15 Oct 2001 | 07 Apr 2006 | United Kingdom | January 1962 | 34 Holly Crescent, Woodford Green, Essex, IG8 9PD |
| FULLER, Louise Rebecca RESIGNED | Director | 15 Oct 2001 | 03 Apr 2008 | | April 1953 | 66 Victoria Road, Writtle, Chelmsford, Essex, CM1 3PA |
| FURLONG, Kenneth Paul RESIGNED | Director | 24 Apr 2006 | 05 Feb 2016 | England | July 1948 | Rustlings 2 Warren Hill, Loughton, Essex, IG10 4RL |
| HERN, Philip Robert RESIGNED | Director | 07 Apr 2006 | 16 Jun 2022 | England | August 1958 | 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ |
| MCLENNAN, Anthony Ian RESIGNED | Director | 15 Oct 2001 | 21 Nov 2002 | | January 1949 | Clivedale High Wych Lane, High Wych, Hertfordshire, CM21 0JR |
| RENEW, Christine Avis RESIGNED | Director | 07 Mar 2000 | 15 Oct 2001 | | November 1953 | 59 Mornington Road, Woodford Green, Essex, IG8 0TL |
| RENEW, Keith William RESIGNED | Director | 07 Mar 2000 | 15 Oct 2001 | United Kingdom | January 1952 | The Hollies, 59 Mornington Road, Woodford Green, Essex, IG8 0TL |
| SQUIRE, Mark Bryan RESIGNED | Director | 01 Feb 2019 | 12 Jun 2026 | England | June 1961 | Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England |
| WALSH, Enid Kernow RESIGNED | Director | 23 Jun 2008 | 31 Jan 2019 | England | April 1954 | 30, Marks Avenue, Ongar, Essex, CM5 9AY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Feb 2000 | 07 Mar 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 07 Feb 2000 | 28 Mar 2000 | | | 26, Church Street, London, NW8 8EP |