| EVANS, Vanessa Louise Denham ACTIVE | Director | 01 Aug 1997 | | United Kingdom | January 1953 | 37, Broad Lane, Lymington, Hampshire, SO41 3QN, England |
| WIGFALL, Geoffrey James ACTIVE | Director | 01 Aug 1997 | | United Kingdom | November 1945 | 7 Colonnade House, Blackheath, London, SE3 0RU |
| WILES, Andrew ACTIVE | Director | 01 May 2024 | | England | February 1962 | C/O Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England |
| WILLAN, David ACTIVE | Director | 01 Aug 1997 | | England | February 1952 | 184, Worlds End Lane, Orpington, Kent, BR6 7SS, England |
| FLINT, Richard James RESIGNED | Secretary | 04 Apr 1997 | 22 Dec 1998 | | | Basement Flat 35 Cumberland Street, London, SW1V 4LU |
| GERBICH, John RESIGNED | Secretary | 05 Mar 1996 | 04 Apr 1997 | | | 40 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF |
| JONES, Philip Roy RESIGNED | Secretary | 30 Apr 1991 | 16 Aug 1991 | | | 30 Holyoake Walk, Ealing, London, W5 1QJ |
| MACDONALD, Duncan John Tuson RESIGNED | Secretary | 16 Aug 1991 | 06 Mar 1993 | | | 12 Abbotswood Road, London, SW16 1AP |
| MYERS, Colin Johnothan RESIGNED | Secretary | 22 Dec 1998 | 06 Jan 2004 | | | Flat 38 Assembly Apartments, 24 York Grove, London, SE15 2NZ |
| O'DONNELL, Sean RESIGNED | Secretary | 01 Jan 2014 | 14 Oct 2023 | | | C/O Harrison North, 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England |
| SLEE, Janet RESIGNED | Secretary | 02 Mar 2006 | 08 Feb 2007 | | | 306 Liverpool Road, London, N7 8PU |
| SMITH, Julian Matthew RESIGNED | Secretary | 08 Nov 1992 | 05 Mar 1996 | | | 36 Ferndene Road, Herne Hill, London, SE24 0AB |
| THOMAS, Bryan David RESIGNED | Secretary | 08 Feb 2007 | 31 Dec 2013 | | | 78 Ermine Road, London, SE13 7JR |
| WILLAN, David RESIGNED | Secretary | 06 Jan 2004 | 02 Mar 2006 | | | 126 Barnfield Wood Road, Beckenham, Kent, BR3 6SX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Mar 1991 | 30 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| BITEL, Nicholas Andrew RESIGNED | Director | 01 Aug 1997 | 26 May 2004 | | August 1959 | One Canonbury Place, London, N1 2NG |
| FLINT, Richard James RESIGNED | Director | 04 Apr 1997 | 22 Dec 1998 | | | Basement Flat 35 Cumberland Street, London, SW1V 4LU |
| GERBICH, John RESIGNED | Director | 05 Mar 1996 | 04 Apr 1997 | | October 1964 | 40 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF |
| GREENWELL, Terri Ann RESIGNED | Director | 10 Oct 1996 | 22 Dec 1998 | | March 1966 | 9 Trafalgar Place, Hermon Hill Wanstead, London, E11 1SS |
| LINDSAY, Kenneth RESIGNED | Director | 30 Apr 1991 | 10 Oct 1996 | | March 1966 | 1 Surrey Street, London, WC2R 2NT |
| MACDONALD, Duncan John Tuson RESIGNED | Director | 30 Apr 1991 | 03 Jan 1993 | England | June 1950 | 12 Abbotswood Road, London, SW16 1AP |
| O'DONNELL, Sean RESIGNED | Director | 01 Jan 2015 | 14 Oct 2023 | England | September 1961 | C/O Harrison North, 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England |
| O'DONNELL, Sean RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | England | September 1961 | Liberty House, 222 Regent Street, London, W1B 5TR, England |
| SLEE, Janet RESIGNED | Director | 07 Feb 2005 | 08 Feb 2007 | | January 1941 | 306b Liverpool Road, London, N7 8PU |
| SMITH, Julian Matthew RESIGNED | Director | 05 Jan 1993 | 05 Mar 1996 | | March 1965 | 36 Ferndene Road, Herne Hill, London, SE24 0AB |
| THOMAS, Bryan David RESIGNED | Director | 01 Jan 2014 | 01 Jan 2015 | England | August 1954 | Liberty House, 222 Regent Street, London, W1B 5TR |
| THOMAS, Bryan David RESIGNED | Director | 04 May 2006 | 01 Jan 2014 | England | August 1954 | 78 Ermine Road, London, SE13 7JR |
| WATSON, Robert Charles RESIGNED | Director | 01 Jul 1997 | 11 May 1998 | | December 1949 | 71 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN |
| WEDGEWOOD, Chester Dwight RESIGNED | Director | 01 Jul 1997 | 17 Sep 2010 | | July 1943 | The Said House, Chiswick Mall, London, W4 2PJ |
| WEDGEWOOD, Simon John RESIGNED | Director | 17 Sep 2010 | 24 Aug 2015 | United Kingdom | August 1980 | 18, Fife Road, London, SW14 7EL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Mar 1991 | 30 Apr 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |