| KELLY, Alexander James ACTIVE | Director | 25 Nov 2021 | | England | March 1982 | Norfolk House, 5a Cranmer Road, London, SW9 6EJ, England |
| STEVENS, Timothy Peter ACTIVE | Director | 31 Jan 2020 | | England | July 1967 | Norfolk House, 5a Cranmer Road, London, SW9 6EJ, England |
| CANDY, Phillipa Jan RESIGNED | Secretary | 24 Mar 1997 | 31 Jan 2020 | | | Units 1 - 4, Trade City, Avro Way, Weybridge, Surrey, KT13 0YF, England |
| SHAW, Terence RESIGNED | Secretary | 24 Sep 1991 | 24 Mar 1997 | | | Flat 9 Pelican Wharf 58 Wapping Wall, Wapping, London, E1W 3SL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Sep 1991 | 24 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Stephen Graham RESIGNED | Director | 01 Jan 1996 | 15 Sep 2002 | | July 1967 | The Old Oak House, East Street, Pembridge, Herefordshire, HR6 9HA |
| CANDY, Phillipa Jan RESIGNED | Director | 01 Apr 1999 | 23 Dec 2021 | England | February 1964 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |
| COLEMAN, Tarryn Lee RESIGNED | Director | 01 Jan 2020 | 20 Jul 2021 | England | August 1980 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |
| CUBBIN, Richard John RESIGNED | Director | 01 Apr 2001 | 16 Nov 2021 | England | March 1969 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |
| HOWARD, Charles Edward RESIGNED | Director | 01 Jan 1996 | 29 Apr 1997 | | July 1961 | 5 Galton House, 412 Shooters Hill Road, Blackheath, London, SE18 4LN |
| JACKSON, Paul Edward RESIGNED | Director | 01 Apr 2008 | 26 Mar 2021 | United Kingdom | October 1970 | Units 1 - 4, Trade City, Avro Way, Weybridge, Surrey, KT13 0YF, England |
| PARKER, Karl David RESIGNED | Director | 01 Apr 2001 | 15 May 2015 | England | July 1964 | Norfolk House, 5a Cranmer Road, London, SW9 6EJ |
| PETERSEN, Anna Elizabeth RESIGNED | Director | 01 Jan 2020 | 31 Dec 2021 | United Kingdom | February 1983 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |
| PRICE, Alison Margaret RESIGNED | Director | 24 Sep 1991 | 31 Dec 2013 | England | October 1947 | Norfolk House, 5a Cranmer Road, London, SW9 6EJ |
| SHAW, Terence RESIGNED | Director | 24 Sep 1991 | 31 Dec 2013 | United Kingdom | April 1953 | Norfolk House, 5a Cranmer Road, London, SW9 6EJ |
| SUTTON, Glen Spencer RESIGNED | Director | 31 Jan 2020 | 31 Mar 2022 | United Kingdom | September 1976 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |
| TURNBULL, Steven John RESIGNED | Director | 31 Jan 2020 | 31 Dec 2021 | England | July 1976 | Units 3 And 4 Trade City, Avro Way, Brooklands Business Park, Weybridge, KT13 0YF, England |