| HARVEY, Faye ACTIVE | Director | 27 Oct 2000 | | United Kingdom | December 1969 | Flat 5, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| HOPE, Jack Girard ACTIVE | Director | 27 Feb 2024 | | United Kingdom | April 1993 | 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| MULLAN, Michael Padraig ACTIVE | Director | 16 Nov 2009 | | United Kingdom | September 1969 | Flat 1, Ewell Road, Surbiton, Surrey, KT6 6HG, United Kingdom |
| POWELL, Avril ACTIVE | Director | 16 Jun 1997 | | United Kingdom | September 1964 | Flat 6 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| BUCKINGHAM, Ross Campbell RESIGNED | Secretary | 17 May 1991 | 15 Nov 1994 | | | 7-180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| MCQUAID, Liza RESIGNED | Secretary | 27 Oct 2000 | 10 May 2004 | | | Flat 2, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| SITCH, Elaine Carole RESIGNED | Secretary | 15 Nov 1994 | 09 Jun 1997 | | | Flat 8, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| SKITTLES, John Andrew RESIGNED | Secretary | 20 Jan 1998 | 27 Oct 2000 | | | Flat 1 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| TRICKETT, Steven RESIGNED | Secretary | 10 May 2004 | 23 Jul 2007 | | | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| WEARDON, Richard Mark RESIGNED | Secretary | 09 Jun 1997 | 20 Jan 1998 | | | Flat 3 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| WINTER, Sarah Louise RESIGNED | Secretary | 23 Jul 2007 | 28 Jun 2021 | | | Flat 7, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 May 1991 | 17 May 1991 | | | 26, Church Street, London, NW8 8EP |
| ALLDEN, Jane Elizabeth RESIGNED | Director | 17 May 1991 | 02 Sep 1994 | | July 1960 | 180 Ewell Road, Flat 4, Surbiton, Surrey, KT6 6HG |
| ASHWELL, Simon RESIGNED | Director | 19 Feb 1993 | 24 May 1995 | | February 1965 | Flat 2, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| BUCKINGHAM, Ross Campbell RESIGNED | Director | 17 May 1991 | 15 Nov 1994 | | November 1964 | 7-180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| BUTT, Anjam Rehman RESIGNED | Director | 07 Jul 2010 | 01 May 2026 | England | December 1963 | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG, England |
| COOKE, Tanya Adele RESIGNED | Director | 04 Feb 2000 | 25 Feb 2002 | | August 1970 | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| CORNELL, Gillian RESIGNED | Director | 24 May 1995 | 27 Oct 2000 | | October 1961 | Flat 2 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| COURT, Angela Helen RESIGNED | Director | 17 Oct 2002 | 23 Jul 2007 | | December 1975 | Flat 7 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| HANDLEY, Mark Geoffrey RESIGNED | Director | | 20 Dec 1996 | | September 1960 | 180 Ewell Road, Flat 5, Surbiton, Surrey, KT6 6HG |
| HOCKADAY, Louise Jane RESIGNED | Director | 02 Sep 1994 | 08 Apr 1998 | | July 1971 | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| HONE, Amelia RESIGNED | Director | 10 Jan 1995 | 10 Oct 2002 | | November 1938 | Flat 7 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| MANSFIELD, Alex RESIGNED | Director | 28 Jun 2021 | 01 May 2026 | England | December 1989 | 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| MATHARU, Anup Singh RESIGNED | Director | 06 Jan 2010 | 11 May 2017 | United Kingdom | December 1981 | Flat 2, 180 Ewell Road, Surbiton, Surrey, KT6 6HG, United Kingdom |
| MCQUAID, Liza RESIGNED | Director | 27 Oct 2000 | 06 Jan 2010 | | March 1969 | Flat 2, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| PAYNE, Kim Marie RESIGNED | Director | 20 Dec 1996 | 27 Oct 2000 | | August 1971 | Flat 5 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| RODERICK, Dean RESIGNED | Director | 01 Mar 2001 | 16 Nov 2007 | | November 1964 | Flat 1, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| ROWLAND, Lisa Jane RESIGNED | Director | 02 Jun 1992 | 06 Aug 1996 | | December 1966 | 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| SITCH, Elaine Carole RESIGNED | Director | 17 May 1991 | 01 May 2026 | United Kingdom | July 1952 | Flat 8, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| SKITTLES, John Andrew RESIGNED | Director | 06 Aug 1996 | 01 Mar 2001 | | January 1970 | Flat 1 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| STEVENS, Matthew Charles RESIGNED | Director | 11 May 2017 | 12 Oct 2023 | United Kingdom | November 1988 | Flat 2 180 Ewell Road Surbiton Surrey, Ewell Road, Surbiton, KT6 6HG, United Kingdom |
| THOMAS, Brian Christian RESIGNED | Director | 25 Feb 2002 | 02 Nov 2004 | | December 1974 | Flat 4 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| TOMASSI, Dean Vincent RESIGNED | Director | 08 Apr 1998 | 04 Feb 2000 | | March 1969 | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| TRICKITT, Steven Roy RESIGNED | Director | 02 Nov 2004 | 07 Jul 2010 | United Kingdom | September 1961 | Flat 4, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| VANOLI, Dante Virgilio RESIGNED | Director | 17 May 1991 | 16 Jun 1997 | | May 1947 | 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| WATKINS, Gareth Paul RESIGNED | Director | 17 May 1991 | 01 Apr 1992 | | July 1960 | 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| WEARDON, Richard Mark RESIGNED | Director | 17 May 1991 | 01 May 2026 | United Kingdom | July 1954 | Flat 3 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| WINTER, Sarah Louise RESIGNED | Director | 23 Jul 2007 | 28 Jun 2021 | United Kingdom | November 1973 | Flat 7, 180 Ewell Road, Surbiton, Surrey, KT6 6HG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 May 1991 | 17 May 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |