| THOMS, Jack Stuart ACTIVE | Director | 01 Dec 2023 | | United Kingdom | May 1972 | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| BEARD, Paul Robert RESIGNED | Secretary | 26 Mar 1999 | 30 Jun 2014 | | | 58 Stroud Road, Shirley, Solihull, West Midlands, B90 2JT |
| BURLEY, Andrew Francis RESIGNED | Secretary | 01 Jul 2014 | 08 Feb 2016 | | | 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ, England |
| PRICE, Jennifer RESIGNED | Secretary | 19 Mar 1991 | 26 Mar 1999 | | | Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Mar 1991 | 19 Mar 1991 | | | 26, Church Street, London, NW8 8EP |
| CHADHA, Ankur RESIGNED | Director | 01 Jul 2014 | 29 Aug 2017 | England | April 1987 | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| CHADHA, Vivek RESIGNED | Director | 29 Aug 2017 | 01 Apr 2019 | England | June 1965 | 17, Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, United Kingdom |
| FURZE, Rupers Harry Hurss RESIGNED | Director | 01 Apr 1999 | 13 Aug 2003 | | October 1943 | Eaglethorpe House, Eaglethorpe, Warmington, Peterborough, Cambridgeshire, PE8 6TJ |
| LITTLEWOOD, Barry RESIGNED | Director | 13 Aug 2003 | 20 May 2013 | England | April 1951 | 2 Scropton Old Road, Hatton, Derbyshire, DE65 5DX |
| MURNAGHAN, John Julian RESIGNED | Director | 08 Feb 2016 | 01 Dec 2023 | United Kingdom | March 1977 | 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom |
| ORTON, Francis Neil RESIGNED | Director | 19 Mar 1991 | 26 Mar 1993 | | February 1947 | 43 Beech House Lady Aston Park, Little Aston, Sutton Coldfield, B74 3BF |
| PARKER, Jeffrey Donald Frank RESIGNED | Director | 01 Feb 1999 | 01 Jun 2014 | England | July 1931 | 1 The Regents, Norfolk Road, Edgbaston Birmingham, West Midlands, B15 3PP |
| PRICE, Jennifer RESIGNED | Director | 25 Jan 1994 | 26 Mar 1999 | England | July 1947 | Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY |
| PRICE, Trevor RESIGNED | Director | 21 May 2013 | 19 Jul 2015 | England | July 1940 | Long Barn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, England |
| PRICE, Trevor RESIGNED | Director | 19 Mar 1991 | 01 Feb 1999 | England | July 1940 | Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY |