| GOMER, Selwyn ACTIVE | Secretary | 19 Jul 1995 | | | | 3 Lyndhurst Gardens, Finchley, London, N3 1TA |
| DAVIES, Gareth Wynne ACTIVE | Director | 13 Jun 2001 | | United Kingdom | July 1958 | 12 Butts Hill Road, Woodley, Reading, RG5 4NH |
| O'RIORDAN, Mark Denis John ACTIVE | Director | 03 Apr 2008 | | Ireland | April 1966 | 22, Fortfield Park, Terenure, Dublin, 6W, Ireland |
| HALLISEY, David Michael William RESIGNED | Secretary | 01 Feb 1993 | 19 Jul 1995 | | | 6 Castlebar Road, Ealing, London, W5 2DP |
| VERPLOEGH, Anthonie Gesbertus RESIGNED | Secretary | 10 Oct 1991 | 01 Feb 1993 | | | 51 Selhurst Close, Wimbledon, London, SW19 6AY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Oct 1991 | 10 Oct 1991 | | | 26, Church Street, London, NW8 8EP |
| BATES, Anthony RESIGNED | Director | 10 Oct 1991 | 01 Feb 1993 | | February 1946 | 12a Eighth Avenue Rivonia, Sandton Transvaal, FOREIGN, South Africa |
| DUNDON, Paul Gerard RESIGNED | Director | 03 Apr 2008 | 16 Apr 2018 | Ireland | April 1964 | Station Road, Bagenalstown, Co Carlow, Ireland |
| EVANS, Peter Standish RESIGNED | Director | 10 Oct 1991 | 01 Feb 1993 | | April 1949 | Bishopsgate Lodge, Oakham Road South, East Horsley, Surrey, KT24 6DT |
| FANE-HERVEY, Shane Frederick RESIGNED | Director | 10 Oct 1991 | 01 Feb 1993 | | July 1952 | 29 Elizabeth Avenue Rivonia, Sandton Transvaal, FOREIGN, South Africa |
| GARMANY, Robert Foster RESIGNED | Director | 10 Oct 1991 | 24 Jun 1994 | | June 1955 | 190 Eccleston Crescent, Bryanston, Johannesburg, South Africa |
| GRIFFITHS, Gareth RESIGNED | Director | 24 Jun 1994 | 19 Jul 1995 | | March 1953 | 12 Dove Road, Norscot Slopes, Sandton, FOREIGN, South Africa |
| HOOKINGS, Paul John RESIGNED | Director | 01 Feb 1994 | 27 Jun 1994 | | February 1958 | 16 High Street, Castor, Peterborough, Cambs, PE5 7BB |
| JOHNSON, Anthony Ian RESIGNED | Director | 27 Jun 1994 | 19 Jul 1995 | United Kingdom | August 1946 | 3 Cedar Close, Kingston Vale, London, SW15 3SD |
| PORTER, Lester William Morley RESIGNED | Director | 01 Feb 1993 | 19 Jul 1995 | United Kingdom | July 1946 | Rookery House, Chapel Road, Smallfield, Surrey, RH6 9JH |
| SEGAR, Sean Jeffrey RESIGNED | Director | 10 Oct 1991 | 01 Feb 1993 | | October 1965 | 48 Milner Road, South Wimbledon, London, SW19 3AA |
| STIEFEL, Barry Abraham RESIGNED | Director | 19 Jul 1995 | 13 Jun 2001 | United Kingdom | December 1949 | 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU |
| TUXEN, Henrik RESIGNED | Director | 01 Feb 1993 | 01 Feb 1994 | | November 1956 | 47 Rusthall Mansions, South Parade Chiswick, London, W4 1JR |