| BERKOFF, Steven ACTIVE | Secretary | 16 Dec 1999 | | | | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ |
| KIPLING, Catherine Anne ACTIVE | Director | 01 Jan 2023 | | United Kingdom | June 1980 | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ, United Kingdom |
| LANG, Sarah Joan ACTIVE | Director | 13 Feb 2005 | | United Kingdom | December 1969 | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ |
| MOODY, Peter Herbert Charles ACTIVE | Director | 01 Dec 2024 | | United Kingdom | October 1957 | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ |
| GOULD, Susan RESIGNED | Secretary | 07 Mar 1991 | 13 May 1998 | | | Ratcliffe Wharf Flat 2b, 22 Narrow Street, London, E14 8DQ |
| MARTIN, Jill RESIGNED | Secretary | 17 Mar 1999 | 16 Dec 1999 | | | 22a Narrow Street, London, E14 8DQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Feb 1991 | 07 Mar 1991 | | | 26, Church Street, London, NW8 8EP |
| BISHOP, David John RESIGNED | Director | 16 Dec 1999 | 13 Feb 2005 | | May 1949 | Flat 3b Ratcliffe Wharf, 18-22 Narrow Street, London, E14 8DQ |
| DOY, Michael RESIGNED | Director | 13 Feb 2005 | 31 Aug 2022 | England | April 1940 | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ |
| FARLEY, Nicholas RESIGNED | Director | 01 Jul 2008 | 26 Nov 2012 | England | December 1960 | Ratcliffe Wharf, 18/22 Narrow Street, London, E14 8DQ |
| GOULD, Martin Geoffrey RESIGNED | Director | 07 Mar 1991 | 26 Aug 1998 | | November 1918 | 22 Narrow Street, London, E14 8DQ |
| LANG, Jeremy David RESIGNED | Director | 29 Jul 1997 | 13 Feb 2005 | United Kingdom | June 1964 | Flat 3a Ratcliffe Wharf, 18 Narrow Street, London, E14 8DQ |
| LEHMANN, Peter Aron RESIGNED | Director | 29 Jul 1997 | 06 Sep 1999 | | March 1941 | 3b Ratcliffe Wharf 18 Narrow Street, London, E14 8DQ |
| STRONG, Nicola Jane RESIGNED | Director | 09 Feb 1992 | 29 Jul 1997 | | March 1960 | 3b Ratcliffe Wharf, 18-22 Narrow St Limehouse, London, E14 8DQ |
| VALDAR, Colin Gordon RESIGNED | Director | 07 Mar 1991 | 09 Feb 1992 | | December 1918 | Flat 2a Ratcliffe Wharf, 18-22 Narrow Street, London, E14 8DQ |
| VALDAR, Jill RESIGNED | Director | 05 Jul 1991 | 29 Jul 1997 | | April 1931 | Flat 2a Ratcliffe Wharf, 18-22 Narrow Street, London, FOREIGN, Australia |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Feb 1991 | 07 Mar 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |