| KYBERT, Mark Anthony ACTIVE | Secretary | 01 Mar 2012 | | | | 5a, Stone Street, Gravesend, Kent, DA11 0NH, England |
| MILES-KINGSTON, Raymond Arthur ACTIVE | Director | 07 Sep 2011 | | England | July 1960 | 22, Denham Road, Epsom, Surrey, KT17 3AA, United Kingdom |
| TAYLOR, Christopher James ACTIVE | Director | 24 Jun 2013 | | England | September 1950 | 5a, Stone Street, Gravesend, Kent, DA11 0NH, United Kingdom |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 30 Nov 2006 | 12 Nov 2007 | | | 35 Old Queen Street, London, SW1H 9JD |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Jan 2008 | 01 Mar 2012 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom |
| HONEYMAN, Jason Michael RESIGNED | Director | 29 Dec 2009 | 08 Sep 2011 | England | January 1968 | Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ |
| ISBISTER, Andrew Wilson RESIGNED | Director | 07 Sep 2011 | 20 Jul 2016 | United Kingdom | December 1973 | Flat 1, Sylvadale Mews, 36 Island Road Sturry, Canterbury, Kent, CT2 0EY, Great Britain |
| SETHI, Nishi RESIGNED | Director | 30 Nov 2006 | 12 Nov 2007 | England | August 1958 | 3 Upsdell Avenue, London, N13 6JP |
| SHEPHERD, David William RESIGNED | Director | 12 Sep 2011 | 15 Jul 2026 | England | February 1953 | 50, Old Watling Street, The Old Tannery, Canterbury, Kent, CT1 2DX, United Kingdom |
| SNOWDON, Stephen John RESIGNED | Director | 29 Dec 2009 | 08 Sep 2011 | England | May 1971 | Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ |
| STERLING, Joan Lilian RESIGNED | Director | 15 Nov 2017 | 21 May 2019 | England | May 1963 | 5a, Stone Street, Gravesend, Kent, DA11 0NH |
| WATTS, James Bradley RESIGNED | Director | 30 Nov 2006 | 12 Nov 2007 | United Kingdom | December 1969 | 48 Lydden Grove, London, SW18 4LN |
| WHITEHEAD, Frankie Ray RESIGNED | Director | 07 Sep 2011 | 05 Oct 2012 | United Kingdom | October 1985 | Flat 58, Aurora Court, Romulus Road, Gravesend, Kent, DA12 2SE, Great Britain |
| CH NOMINEES (ONE) LIMITED RESIGNED | Director | 09 Nov 2007 | 29 Dec 2009 | | | 6, New Street Square, London, EC4A 3LX |
| CH NOMINEES (TWO) LIMITED RESIGNED | Director | 09 Nov 2007 | 29 Dec 2009 | | | 6, New Street Square, London, EC4A 3LX |