| UDDIN, Sharif ACTIVE | Director | 25 Jan 2023 | | England | August 1968 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| BAKER, Patricia Rosario RESIGNED | Secretary | 01 Oct 1995 | 26 Mar 1996 | | | Flat 3 20 South Park Road, Wimbledon, London, SW19 8SX |
| GREEN, Norman Forbes RESIGNED | Secretary | 18 Jul 2015 | 13 May 2020 | | | 20 South Park Rd, Wimbledon, London, SW19 8SX |
| GREEN, Norman Forbes RESIGNED | Secretary | 28 Apr 1996 | 03 Mar 2000 | | | 2 Peacock Court, 20 South Park Road, Wimbledon, London, SW19 8SX |
| HOWELL JONES, Martin RESIGNED | Secretary | 17 Jan 2002 | 18 Jul 2015 | | | 3 Peacock Court, 20 South Park Road, Wimbledon, SW19 8SX |
| LOPEZ-FERNANDEZ, Maria Lourdes RESIGNED | Secretary | 10 Apr 2000 | 17 Jan 2002 | | | 5 Peacock Court 20 South Park Road, London, SW19 8SX |
| WATSON, Ines Lucia RESIGNED | Secretary | 26 Apr 1991 | 30 Sep 1995 | | | Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Apr 1991 | 26 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| ADDISON, Peter RESIGNED | Director | 26 Apr 1991 | 19 Jun 1995 | | April 1950 | 20 South Park Road, London, SW19 8SX |
| ALBORES-NUNEZ, Francisco-Jose RESIGNED | Director | 24 Apr 1992 | 26 Mar 1996 | | October 1943 | 20 South Park Road, Wimbledon, London, SW19 8SX |
| BAKER, Patricia Rosario RESIGNED | Director | 21 Oct 1995 | 19 Sep 1996 | | December 1962 | Flat 3 20 South Park Road, Wimbledon, London, SW19 8SX |
| CAVALLI, Edoardo RESIGNED | Director | 18 Jul 2015 | 01 Sep 2022 | England | May 1949 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| DOWNES, Julia Frances RESIGNED | Director | 08 Aug 2020 | 10 Sep 2025 | Australia | February 1959 | 5 Peacock Court, 20 South Park Rd, Wimbledon, London, SW19 8SX, England |
| GREEN, Norman Forbes RESIGNED | Director | 17 Jan 2002 | 13 May 2020 | England | July 1950 | 2 Peacock Court, 20 South Park Road, Wimbledon, London, SW19 8SX |
| GREEN, Norman Forbes RESIGNED | Director | 26 Apr 1991 | 25 Sep 1995 | England | July 1950 | 2 Peacock Court, 20 South Park Road, Wimbledon, London, SW19 8SX |
| HOWELL JONES, Martin RESIGNED | Director | 30 Jan 1997 | 18 Jul 2015 | England | January 1937 | 3 Peacock Court, 20 South Park Road, Wimbledon, SW19 8SX |
| KELLY, Ian Philip RESIGNED | Director | 08 Aug 2020 | 05 Jun 2023 | England | February 1972 | 12, Lemsford Road, St. Albans, Hertfordshire, AL1 3PB, England |
| LOPEZ-FERNANDEZ, Maria Lourdes RESIGNED | Director | 10 Apr 2000 | 17 Jan 2002 | | September 1950 | 5 Peacock Court 20 South Park Road, London, SW19 8SX |
| MARTIN, Marianne RESIGNED | Director | 16 Dec 1995 | 23 Aug 2001 | | May 1956 | Flat 6 20 South Park Road, Wimbledon, London, SW19 8SX |