| SWA (UK) LIMITED ACTIVE | Secretary | 05 Nov 2018 | | | | 1 & 2 The Offices, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, England |
| DARRAH, Graham Leslie ACTIVE | Director | 25 Jun 2003 | | England | August 1961 | Swa (Uk) Limited, 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, England |
| CRAZE, Barbara RESIGNED | Secretary | 16 Apr 1996 | 03 Aug 1997 | | | 6 The Lodge, Epping, Essex, CM16 6TP |
| DARRAH, Graham Leslie RESIGNED | Secretary | 31 Oct 2004 | 18 Nov 2014 | | | Flat 3 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| HARRISON, Anne-Marie RESIGNED | Secretary | 01 Sep 1993 | 01 Mar 1995 | | | 7 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| JEEVES, David RESIGNED | Secretary | 25 Jun 2002 | 12 Aug 2004 | | | 1 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| PENFOUND, Lorna Audrey RESIGNED | Secretary | 03 Aug 1997 | 25 Jun 2001 | | | 6 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| REYNOLDS, Michelle RESIGNED | Secretary | | 01 Sep 1992 | | | 9 The Lodge, Epping, Essex, CM16 6TP |
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED RESIGNED | Secretary | 02 Jun 2015 | 05 Nov 2018 | | | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, England |
| ISEC SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Nov 2014 | 02 Jun 2015 | | | Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, England |
| BILLINGHAM, Andrew Gerrard RESIGNED | Director | 25 Mar 1999 | 09 Aug 1999 | | January 1970 | 9 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| CRAZE, Barbara RESIGNED | Director | | 03 Aug 1997 | | August 1929 | 6 The Lodge, Epping, Essex, CM16 6TP |
| DARRAH, Graham Leslie RESIGNED | Director | 15 Oct 1997 | 25 Mar 1999 | | August 1961 | Flat 3 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| ELSON, Ian RESIGNED | Director | 25 Mar 1999 | 07 Apr 2002 | | May 1959 | 7 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| FAHY, Mary Rosario RESIGNED | Director | 25 Jun 2002 | 10 May 2005 | | October 1937 | 8 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| JEEVES, David RESIGNED | Director | 09 Aug 1999 | 12 Aug 2004 | | December 1943 | 1 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| PAGE, John Walter Hugh RESIGNED | Director | 28 Sep 1994 | 25 Mar 1999 | | August 1929 | 5 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| STAMMERS, Nicholas Bruce Alexander RESIGNED | Director | 28 Sep 1994 | 02 Feb 1997 | | May 1954 | Flat 8 The Lodge, The Plain, Epping, Essex, CM16 6TP |
| STIFF, Joan RESIGNED | Director | | 01 Aug 1994 | | January 1936 | 5 The Lodge, Epping, Essex, CM16 6TP |
| WILSON, Simon Christopher RESIGNED | Director | 10 May 2005 | 12 Oct 2014 | United Kingdom | June 1975 | 5 The Lodge, The Plain, Epping, Essex, CM16 6TP |