| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED ACTIVE | Secretary | 01 Jan 2018 | | | | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| CONSTABLE, Fred ACTIVE | Director | 06 Aug 2024 | | United Kingdom | November 1986 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| DI FRANCO, Gino ACTIVE | Director | 02 Feb 2011 | | England | September 1975 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| MUTUKU, Charles ACTIVE | Director | 10 Mar 2012 | | England | March 1976 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| ROSE, Alyson Janet Forbes ACTIVE | Director | 19 Jan 2011 | | England | May 1956 | 53, Thomas Jacomb Place, Erskine Road, London, E17 6GR |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 15 Jan 2007 | 30 Dec 2009 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 25 Feb 2010 | 21 Jun 2011 | | | 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS, United Kingdom |
| MRL COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 28 May 2014 | 31 Dec 2017 | | | Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England |
| CEPERO GARCIA, Idael Bernardo RESIGNED | Director | 19 Jan 2011 | 01 Jan 2017 | United Kingdom | August 1974 | 66, Thomas Jacomb Place, London, E17 6GR |
| COOKSON, Mark Andrew RESIGNED | Director | 24 Oct 2013 | 27 Mar 2026 | England | August 1980 | 24, Thomas Jacomb Place, London, E17 6GR, England |
| MULLA, Farooq RESIGNED | Director | 12 Nov 2013 | 01 Jan 2017 | England | August 1983 | Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom |
| WILLIAMS, Trevor RESIGNED | Director | 31 Dec 2009 | 17 Oct 2019 | England | December 1967 | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England |
| WINDER, Jemima Jane RESIGNED | Director | 19 Jan 2011 | 05 Sep 2011 | Uk | August 1975 | 72, Thomas Jacomb Place, Walthamstow, London, E17 6GR |
| CH NOMINEES (ONE) LIMITED RESIGNED | Director | 15 Jan 2007 | 25 Feb 2010 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |
| CH NOMINEES (TWO) LIMITED RESIGNED | Director | 15 Jan 2007 | 25 Feb 2010 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |