| BRAZIER, Robert ACTIVE | Director | 08 Nov 2010 | | England | March 1979 | The Old Barn, Unit 1, Hillside Farm, Pepper Hill, Great Amwell, Ware, Herts, SG12 9FX, England |
| DE BOIS, Helen Rosemary ACTIVE | Director | 13 Apr 2010 | | United Kingdom | December 1967 | Rapier House, 4 - 6, Crane Mead Business Park Crane Mead, Ware, Hertfordshire, SG12 9PW, England |
| MCCARTHY, James Jeffrey RESIGNED | Secretary | 08 Aug 1991 | 13 Apr 2010 | | | 21 Elmers Drive, Kingston Road, Teddington, Middlesex, TW11 9JB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Aug 1991 | 08 Aug 1991 | | | 26, Church Street, London, NW8 8EP |
| BING, Jacqueline Mary RESIGNED | Director | 01 Jul 1998 | 11 Aug 2000 | | August 1965 | 47 Clonmel Road, Teddington, Middlesex, TW11 0ST |
| DE BOIS, Geoffrey Nicholas RESIGNED | Director | 13 Apr 2010 | 31 Oct 2011 | United Kingdom | February 1959 | 113-119 High Street, Hampton Hill, Middlesex, TW12 1BN |
| MCCARTHY, Geraldine Clare RESIGNED | Director | 08 Aug 1991 | 31 Mar 2011 | United Kingdom | November 1957 | 21 Elmers Drive, Kingston Road, Teddington, Middlesex, TW11 9JB |
| MCCARTHY, James Jeffrey RESIGNED | Director | 08 Aug 1991 | 13 Apr 2010 | United Kingdom | April 1952 | 21 Elmers Drive, Kingston Road, Teddington, Middlesex, TW11 9JB |
| OLIVER, Elaine Claire RESIGNED | Director | 01 Feb 2002 | 26 Oct 2012 | United Kingdom | November 1971 | 67, Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TS, United Kingdom |
| SCANNELL, Jacinta Mary RESIGNED | Director | 01 Feb 2002 | 05 Sep 2008 | United Kingdom | March 1963 | 26 Burtons Road, Hampton Hill, Middlesex, TW12 1DA |