| ANGHILERI, Dominic Paul ACTIVE | Secretary | 07 Mar 2014 | | | | Bank Lane, Roehampton, London, SW15 5XZ |
| GRAHAM, John Hadley ACTIVE | Director | 22 Apr 2024 | | Canada | May 1956 | Bank Lane, Roehampton, London, SW15 5XZ |
| HAGGERTY, David ACTIVE | Director | 25 Sep 2015 | | England | July 1957 | Bank Lane, Roehampton, London, SW15 5XZ |
| HAINLINE, Brian ACTIVE | Director | 22 Apr 2024 | | United States | December 1955 | Bank Lane, Roehampton, London, SW15 5XZ |
| RAWLINSON, David John ACTIVE | Director | 22 Apr 2024 | | United Kingdom | January 1953 | Bank Lane, Roehampton, London, SW15 5XZ |
| UTERMURATOV, Bulat ACTIVE | Director | 25 Aug 2020 | | Kazakhstan | November 1957 | Bank Lane, Roehampton, London, SW15 5XZ |
| WESTRUPP, Rafael ACTIVE | Director | 22 Apr 2024 | | Brazil | May 1980 | Bank Lane, Roehampton, London, SW15 5XZ |
| BOOL, Malcolm Colin RESIGNED | Secretary | | 23 Oct 1998 | | | 26 Queens Road, Kingston Upon Thames, Surrey, KT2 7SN |
| BURGESS, Gillian RESIGNED | Secretary | 11 Mar 2011 | 07 Mar 2014 | | | Bank Lane, Roehampton, London, SW15 5XZ |
| GARNHAM, John David RESIGNED | Secretary | 23 Oct 1998 | 20 Apr 2007 | | | 30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY |
| MARGETS, Juan RESIGNED | Secretary | 21 Apr 2007 | 31 Dec 2007 | | | Flat H, 55 Putney Hill, London, SW15 6RZ |
| O'LOUGHLIN, Sean RESIGNED | Secretary | 31 Dec 2007 | 11 Jun 2010 | | | 20, Oakdale Road, Weybridge, Surrey, KT13 8EJ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Feb 1991 | 11 Mar 1991 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Katrina Michelle RESIGNED | Director | 25 Aug 2020 | 19 Oct 2023 | United States | August 1968 | Bank Lane, Roehampton, London, SW15 5XZ |
| CORRIE, Martin Francis RESIGNED | Director | 25 Aug 2020 | 01 Mar 2024 | England | January 1954 | Bank Lane, Roehampton, London, SW15 5XZ |
| DAVIES, Michael RESIGNED | Director | 25 Sep 1991 | 05 Apr 1995 | | January 1936 | 9 Beaufort Close, London, SW15 3TL |
| GUIDICELLI-FERRANDINI, Bernard RESIGNED | Director | 25 Aug 2020 | 19 Oct 2023 | France | February 1958 | Bank Lane, Roehampton, London, SW15 5XZ |
| GUIZANI, Salma Mouelhi RESIGNED | Director | 22 Apr 2024 | 09 Dec 2025 | Tunisia | July 1971 | Bank Lane, Roehampton, London, SW15 5XZ |
| JUDE, David RESIGNED | Director | 11 Mar 1991 | 07 Mar 2014 | United Kingdom | February 1939 | Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU |
| RICCI BITTI, Francesco RESIGNED | Director | 01 Oct 1999 | 25 Sep 2015 | United Kingdom | January 1942 | 49 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS |
| STAMMBACH, Rene RESIGNED | Director | 07 Mar 2014 | 19 Oct 2023 | Switzerland | November 1955 | Bank Lane, Roehampton, London, SW15 5XZ |
| STOKES, Christopher Stanley RESIGNED | Director | 07 Apr 1995 | 03 Jun 1999 | England | January 1949 | 51 Clarendon Drive, London, SW15 1AW |
| TOBIN, Brian RESIGNED | Director | 11 Mar 1991 | 30 Sep 1999 | | December 1930 | 11a Adam And Eve Mews, London, W8 6UG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Feb 1991 | 11 Mar 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |