| SWA (UK) LIMITED ACTIVE | Secretary | 08 Jan 2020 | | | | 1 & 2 The Offices, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, England |
| POOTS, David Medwin ACTIVE | Director | 25 Sep 2019 | | England | August 1959 | 9, St. Crispins Close, London, NW3 2QF, England |
| WINSTON, Beverley Teresa ACTIVE | Director | 05 Feb 2009 | | England | February 1951 | 28, St Crispins Close, London, NW3 2QF |
| CRIPPS, Edward James RESIGNED | Secretary | | 01 Jan 1999 | | | 29 Saint Crispins Close, Hampstead, London, NW3 2QF |
| MELLOTTE, Joseph Thomas RESIGNED | Secretary | | 15 Jun 1993 | | | 34 St Crispins Close, Hampstead, London, NW3 2QF |
| WADE, Andrew George RESIGNED | Secretary | 01 Jan 1999 | 21 Jan 2020 | | | 30 St Crispins Close, London, NW3 2QF |
| BEASLEY, Paul RESIGNED | Director | | 15 Jun 1993 | | December 1945 | 5 St Crispins Close, London, NW3 2QF |
| BERZACK, Isabel RESIGNED | Director | | 15 Jun 1993 | | March 1957 | 8 St Crispins Close, Hampstead, London, NW3 2QF |
| BULLOCK, Rodger RESIGNED | Director | | 15 Jun 1993 | | May 1955 | 25 St Crispins Close, Hampstead, London, NW3 2QF |
| CADON, Naomi RESIGNED | Director | | 15 Jun 1993 | | April 1926 | 11 St Crispins Close, Hampstead, London, NW3 2QF |
| CRIPPS, Edward James RESIGNED | Director | 16 Sep 1991 | 01 Jan 1999 | | October 1952 | 29 Saint Crispins Close, Hampstead, London, NW3 2QF |
| CRUSH, Robert RESIGNED | Director | | 15 Jun 1993 | | July 1959 | 29 St Crispins Close, Hampstead, London, NW3 2QF |
| CUNNERBERG, Simon RESIGNED | Director | | 15 Jun 1993 | | July 1948 | 14 St Crispins Close, Hampstead, London, NW3 2QF |
| DAVIS, Paul RESIGNED | Director | | 15 Jun 1993 | | June 1957 | 23 St Crispins Close, Hampstead, London, NW3 2QF |
| DAVIS, Peter RESIGNED | Director | 08 Dec 1994 | 22 Nov 1996 | | July 1951 | 23 St Crispins Close, London, NW3 2QF |
| ELWEN, David RESIGNED | Director | | 15 Jun 1993 | | March 1958 | 30 St Crispins Close, Hampstead, London, NW3 2QF |
| FLEMING, John RESIGNED | Director | | 16 Sep 1991 | | July 1952 | 2 St Crispins Close, Hampstead, London, NW3 2QF |
| FRYER, Ann RESIGNED | Director | | 15 Jun 1993 | | August 1953 | 10 St Crispins Close, Hampstead, London, NW3 2QF |
| FURNEAUX, Brian RESIGNED | Director | | 15 Jun 1993 | | June 1961 | 4 St Crispins Close, Hampstead, London, NW3 2QF |
| GEH, Ian RESIGNED | Director | 15 Dec 1997 | 18 Feb 2000 | | October 1952 | 26 St Crispins Close, Hampstead, London, NW3 2QF |
| GEH, John RESIGNED | Director | | 15 Jun 1993 | | April 1963 | 26 St Crispins Close, Hampstead, London, NW3 2QF |
| KING, Charles RESIGNED | Director | | 15 Jun 1993 | | August 1936 | 13 St Crispins Close, Hampstead, London, NW3 2QF |
| KNIGHT, Timothy John RESIGNED | Director | | 18 Aug 1992 | England | March 1957 | Church End House, Biddenham, Bedford, Bedfordshire, MK40 4AS |
| LANGER, John RESIGNED | Director | | 15 Jun 1993 | | February 1960 | 33 St Crispins Close, Hampstead, London, NW3 2QF |
| MACHEN, Niel RESIGNED | Director | | 15 Jun 1993 | | July 1932 | 12 St Crispins Close, Hampstead, London, NW3 2QF |
| MELLOTTE, Joseph RESIGNED | Director | | 15 Jun 1993 | | October 1960 | 34 St Crispins Close, Hampstead, London, NW3 2QF |
| METCALFE, Simon RESIGNED | Director | | 15 Jun 1993 | | April 1950 | 19 St Crispins Close, Hampstead, London, NW3 2QF |
| MORRIS, Rachel RESIGNED | Director | | 15 Jun 1993 | | May 1960 | 20 St Crispins Close, Hampstead, London, NW3 2QF |
| PARKMAN, Elizabeth RESIGNED | Director | | 15 Jun 1993 | | April 1985 | 17 St Crispins Close, Hampstead, London, NW3 2QF |
| PETERS, Stephen RESIGNED | Director | | 15 Jun 1993 | | February 1950 | 9 St Crispins Close, London, NW3 2QF |
| ROSEN, Ian RESIGNED | Director | | 15 Jun 1993 | | May 1962 | 22 St Crispins Close, Hampstead, London, NW3 2QF |
| SANDERS, Philip RESIGNED | Director | | 16 Sep 1991 | | April 1937 | 7 St Crispins Close, Hampstead, London, NW3 2QF |
| SAPSFORD, Julie Si RESIGNED | Director | 15 May 2016 | 11 Jun 2018 | United Kingdom | February 1964 | 34, St. Crispins Close, London, NW3 2QF, England |
| SCHIBARTL, Christopher RESIGNED | Director | | 15 Jun 1993 | | February 1948 | 1 St Crispins Close, London, NW3 2QF |
| SGHIBARTZ, Cristian Marius, Dr RESIGNED | Director | 22 Nov 1996 | 02 Feb 2015 | England | September 1950 | 36 St Crispins Close, London, NW3 2QF |
| SGHIBARTZ, Cristian Marius, Dr RESIGNED | Director | | 08 Dec 1994 | England | September 1950 | 36 St Crispins Close, London, NW3 2QF |
| SHAW, Nina RESIGNED | Director | | 15 Jun 1993 | | October 1939 | 36 St Crispins Close, Hampstead, London, NW3 2QF |
| SPARKES, David RESIGNED | Director | | 15 Jun 1993 | | September 1955 | 31 St Crispins Close, Hampstead, London, NW3 2QF |
| TAHERNIA, Darius RESIGNED | Director | 29 Mar 2001 | 02 Feb 2015 | England | August 1936 | 35 St Crispins Close, London, NW3 2QF |
| TAHERNIA, Darius RESIGNED | Director | | 15 Dec 1997 | England | August 1936 | 35 St Crispins Close, London, NW3 2QF |
| TAJRISHI, Mustafa RESIGNED | Director | | 15 Jun 1993 | | July 1948 | 18 St Crispins Close, Hampstead, London, NW3 2QF |
| TAYLOR, Ian RESIGNED | Director | | 15 Jun 1993 | | March 1951 | 16 St Crispins Close, Hampstead, London, NW3 2QF |
| THOMAS, Ralph RESIGNED | Director | | 15 Jun 1993 | | July 1952 | 32 St Crispins Close, Hampstead, London, NW3 2QF |
| TINDALL, James Justin RESIGNED | Director | 29 Mar 2001 | 21 Jan 2020 | United Kingdom | November 1970 | 27 St Crispins Close, London, NW3 2QF |
| VANVESSEM, Charles RESIGNED | Director | | 15 Jun 1993 | | May 1956 | 28 St Crispins Close, Hampstead, London, NW3 2QF |
| WADE, Andrew George RESIGNED | Director | 01 Jan 1999 | 07 Jan 2026 | England | December 1954 | 30 St Crispins Close, London, NW3 2QF |
| WEBSTER, Ian RESIGNED | Director | | 15 Jun 1993 | | December 1958 | 3 St Crispins Close, Hampstead, London, NW3 2QF |
| WEISBERG, Adam RESIGNED | Director | | 15 Jun 1993 | | October 1959 | 5 St Crispins Close, Hampstead, London, NW3 2QF |
| YATES, Brian RESIGNED | Director | | 15 Jun 1993 | | | 24 St Crispins Close, Hampstead, London, NW3 2QF |
| KELTON WELLS LTD RESIGNED | Director | | 15 Jun 1993 | | | 6 St Crispins Close, Hampstead, London, NW3 2QF |
| OLIVER INVESTMENTS RESIGNED | Director | | 15 Jun 1993 | | | 21 St Crispins Close, Hampstead, London, NW3 2QF |