| HODGSON, Keith ACTIVE | Secretary | 01 Nov 1996 | | | | 51 Penn Road, London, N7 9RE |
| HEINE, Jill Ann ACTIVE | Director | 30 Aug 2016 | | United Kingdom | April 1955 | 51, Ground Floor Flat, 51 Penn Road, Holloway, London, N7 9RE, United Kingdom |
| HODGSON, Keith ACTIVE | Director | 10 Jul 1991 | | England | April 1955 | 51 Penn Road, London, N7 9RE |
| FIELD, James RESIGNED | Secretary | 06 Jun 1991 | 01 Nov 1996 | | | 51 Penn Road, London, N7 9RE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 May 1991 | 06 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| ELLIS, Benjamin John RESIGNED | Director | 25 Sep 2014 | 28 Jan 2025 | United Kingdom | August 1987 | 51 Penn Road, London, N7 9RE |
| EVANS-JONES, Rebecca, Dr RESIGNED | Director | 07 Mar 2012 | 30 Aug 2016 | United Kingdom | January 1979 | 51 Penn Road, London, N7 9RE |
| FIELD, James RESIGNED | Director | 06 Jun 1991 | 05 Dec 1997 | | July 1964 | 51 Penn Road, London, N7 9RE |
| GORDON, Martin RESIGNED | Director | 10 Jul 1991 | 23 Oct 2012 | United Kingdom | August 1959 | 51 Penn Road, London, N7 9RE |
| HODGSON, Janetta Linda RESIGNED | Director | 10 Jul 1991 | 02 Apr 2012 | England | March 1953 | 51 Penn Road, London, N7 9RE |
| HWANG, Yihyi RESIGNED | Director | 24 Oct 2012 | 02 Oct 2014 | United Kingdom | October 1976 | 51 Penn Road, London, N7 9RE |
| JENKINS, Adam Paul RESIGNED | Director | 24 Oct 2012 | 02 Oct 2014 | United Kingdom | February 1981 | 51 Penn Road, London, N7 9RE |
| KNIBBS, Robert RESIGNED | Director | 06 Jun 1991 | 30 Sep 1993 | | July 1959 | 51 Penn Road, London, N7 9RE |
| RAAB, Dominic RESIGNED | Director | 14 Jan 1998 | 15 Mar 2003 | | February 1974 | 51 Penn Road, Islington, London, N7 |
| RAMNARINE, Raymond, Dr RESIGNED | Director | 07 Mar 2012 | 30 Aug 2016 | England | August 1979 | 51 Penn Road, London, N7 9RE |
| SHEA, Alice Louise RESIGNED | Director | 25 Sep 2014 | 28 Jan 2025 | United Kingdom | November 1986 | 51 Penn Road, London, N7 9RE |
| SMITH, Gary Paul RESIGNED | Director | 14 Jan 1998 | 15 Mar 2003 | | September 1973 | 51 Penn Road, London, N7 9RE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 May 1991 | 06 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |