| CAIN, Susan ACTIVE | Secretary | 17 Jan 2023 | | | | 6, Chestnut Court, Gade Close Rickmansworth Road, Watford, Herts, WD18 7JH |
| CAIN, Michael John ACTIVE | Director | 21 Aug 2005 | | United Kingdom | April 1966 | 6 Chestnut Court, Watford, Hertfordshire, WD18 7JH |
| FOLEY, Cameron RESIGNED | Secretary | 20 Jul 1995 | 19 Feb 1996 | | | 1 Chestnut Court, Rickmansworth Road, Watford, Hertfordshire, WD1 7JH |
| LUKASIEWICZ, Marie RESIGNED | Secretary | 10 Mar 2000 | 17 Jan 2023 | | | 8 Chestnut Court Gade Close, Rickmansworth Road, Watford, Hertfordshire, WD18 7JH |
| MAIN, Sylvia Ann Mckellar RESIGNED | Secretary | 16 Sep 1991 | 20 Jul 1995 | | | Chenies House Top Street, North Wheatley, Retford, Nottinghamshire, DN22 9DB |
| PEARCE, Ann RESIGNED | Secretary | 11 Mar 1996 | 10 Mar 2000 | | | 4 Chestnut Court, Rickmansworth Road, Watford, Hertfordshire, WD1 7JH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Aug 1991 | 16 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Clare RESIGNED | Director | 17 Dec 2004 | 31 May 2013 | Great Britain | August 1966 | 5 Chestnut Court Gade Close, Rickmansworth Road, Watford, Hertfordshire, WD18 7JH |
| GOMES, Horacio RESIGNED | Director | 27 Nov 2000 | 17 Dec 2004 | | October 1973 | 5 Chestnut Court, Rickmansworth Road Gade Close, Watford, Hertfordshire, WD18 7JH |
| HARTRIDGE, Averil RESIGNED | Director | 01 May 2013 | 31 May 2015 | United Kingdom | January 1951 | 3, Chestnut Court. Gade Close. Rickmansworth Road., 3 Chestnut Court. Gade Close Rickmansworth Road, Watford, Herts, WD18 7JH, England |
| LILLEY, James Robert Anthony RESIGNED | Director | 20 Jul 1995 | 27 Nov 2000 | | December 1967 | 2 Chesnut Court, Gade Close, Watford, Hertfordshire, WD18 7JH |
| MAIN, Sylvia Ann Mckellar RESIGNED | Director | 16 Sep 1991 | 20 Jul 1995 | | October 1941 | Chenies House Top Street, North Wheatley, Retford, Nottinghamshire, DN22 9DB |
| MAIN, Timothy John Mckellar RESIGNED | Director | 16 Sep 1991 | 27 Jun 1994 | | March 1938 | Chenies House Top Street, North Wheatley, Retford, Nottinghamshire, DN22 9DB |
| MCKELLAR MAIN, James Alexander RESIGNED | Director | 17 Jun 1994 | 20 Jul 1995 | | April 1966 | 6 Conference Court, Bottesford, Scunthorpe, South Humberside, DN16 3SZ |
| O'CONNOR, Michael RESIGNED | Director | 01 Jun 2017 | 17 Jan 2023 | United Kingdom | May 1985 | 4 Chestnut Court, Grade Close, Watford, Hertfordshire, WD18 7JH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Aug 1991 | 16 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |