| TOAL, Stephanie Judith ACTIVE | Secretary | 10 Apr 2011 | | | | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| WYLIE, Leslie Stuart ACTIVE | Secretary | 09 Nov 1998 | | | | Flat 6 Filnaco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| BEST, Jack George ACTIVE | Director | 20 Feb 2024 | | England | February 1994 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| CORNELIUS, Marc Peter ACTIVE | Director | 09 Oct 2012 | | England | February 1956 | Crowm Hill, Alswear New Road, South Molton, Devon, EX36 4BB, England |
| PAYNE, Michelle Ann ACTIVE | Director | 10 Apr 2011 | | United Kingdom | February 1962 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| SENUSSI, Husam Ahmed ACTIVE | Director | 10 Apr 2011 | | United Kingdom | December 1973 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| TOAL, Stephanie Judith ACTIVE | Director | 03 May 2001 | | United Kingdom | June 1970 | Flat 1, Filanco Court 44-46 Uxbridge Road, Hanwell, London, W7 3PP, United Kingdom |
| VERNEY, Mary Alison ACTIVE | Director | 09 Oct 2012 | | United Kingdom | August 1953 | Crown Hill, Alswear New Road, South Molton, Devon, EX36 4BB, England |
| VICKERY, Ewan ACTIVE | Director | 05 Jun 2026 | | England | June 1996 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| WYLIE, Leslie Stuart ACTIVE | Director | 27 Jan 1997 | | England | November 1969 | Flat 6 Filnaco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| BATES, Anthony Robert RESIGNED | Secretary | 28 Nov 1991 | 31 Jul 1996 | | | 6 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| WIMBERLEY, Ronald Stephen RESIGNED | Secretary | 25 Aug 1996 | 14 Sep 1998 | | | 5 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Sep 1991 | 28 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| ARTISS, Gary William RESIGNED | Director | 25 Aug 1996 | 16 Feb 2000 | | May 1963 | 2 Filanco Court, Uxbridge Road Hanwell, London, W7 3PP |
| BATES, Anthony Robert RESIGNED | Director | 28 Nov 1991 | 25 Aug 1996 | | September 1956 | 6 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| BUCKLES, Stephen John RESIGNED | Director | 24 Nov 1997 | 29 May 2000 | | June 1958 | Flat 1 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| CURRELL, Martin RESIGNED | Director | 28 Nov 1991 | 25 Aug 1996 | | April 1964 | Filanco G 44-46 Uxbridge Road, London, W7 3PP |
| DEAVILLE, Matthew James RESIGNED | Director | 10 Apr 2011 | 30 Nov 2019 | England | December 1976 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| EDWARDS, Andree RESIGNED | Director | 09 Oct 2012 | 23 Apr 2026 | United Kingdom | August 1959 | Cedars, Half Moon Cottages, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HY, England |
| HARLEY, Alan John RESIGNED | Director | 28 Nov 1991 | 24 Nov 1997 | | March 1954 | 1 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| PAYNE, Michelle Ann RESIGNED | Director | 28 May 1996 | 27 Jan 1997 | United Kingdom | February 1962 | 6 Filanco Court Cherry House, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| RICHARDSON, Mark Darrell RESIGNED | Director | 16 Feb 2000 | 10 Aug 2011 | United Kingdom | February 1972 | Flat 2 Filanco Ot, 44-46 Uxbridge Road, London, W7 3PP |
| TURNER, Benjamin John RESIGNED | Director | 10 Apr 2011 | 19 Feb 2024 | United Kingdom | July 1977 | Filanco Court, 44-46 Uxbridge Road, Hanwell, London, W7 3PP |
| WIMBERLEY, Ronald Stephen RESIGNED | Director | 25 Aug 1996 | 25 Aug 2008 | | January 1946 | 5 Filanco Court, 44-46 Uxbridge Road Hanwell, London, W7 3PP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Sep 1991 | 28 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |