| GHOSH, Sumitro ACTIVE | Director | 31 Mar 2019 | | United States | April 1967 | 10, Fleet Place, London, EC4M 7QS |
| MOIR, Duncan Robert Morham ACTIVE | Director | 17 Apr 2020 | | England | August 1968 | 10, Fleet Place, London, EC4M 7QS |
| PRINCI, Rocco ACTIVE | Director | 03 Aug 2007 | | United Kingdom | March 1960 | 10, Fleet Place, London, EC4M 7QS |
| KADIEV, Dario RESIGNED | Secretary | 26 Sep 2014 | 10 Jun 2016 | | | 5th Floor, 85-86 Newman Street, London, W1T 3EX, England |
| MONTORIO, Elia RESIGNED | Secretary | 07 Nov 1991 | 08 Nov 1991 | | | 19 Clifton Road, Stockport, Cheshire, SK4 4DD |
| WARSI, Perween RESIGNED | Secretary | 08 Nov 1991 | 03 Aug 2007 | | | Sir Francis Ley Industrial Park, 37 Shaftesbury Street South, Derby, Derbyshire, DE23 8YH |
| YAU, Linda Yen Tin RESIGNED | Secretary | 03 Aug 2007 | 31 Mar 2011 | | | Flat 10, Faraday House, 30 Blandford Street, London, W1U 4BY, Uk |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Nov 1991 | 07 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| BROK, Martin RESIGNED | Director | 03 Dec 2018 | 17 Apr 2020 | United Kingdom | April 1966 | Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE |
| BURROWS, Clifford Victor RESIGNED | Director | 17 May 2018 | 31 Mar 2019 | United States | September 1959 | 2401, Utah Ave S, Seattle, Washington, WA 98134, United States |
| DANKS, Leigh RESIGNED | Director | 06 Dec 1991 | 10 Mar 2003 | | March 1950 | 45 Field Lane, Oldswinford, Stourbridge, West Midlands, DY8 2ED |
| GOURMAND, Paul Rene RESIGNED | Director | 03 Jan 1992 | 29 Jul 2002 | | June 1937 | Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL |
| HARRIS, Paul Bruce RESIGNED | Director | 17 May 2018 | 03 Dec 2018 | England | August 1971 | Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England |
| PRINGLE, Kenneth RESIGNED | Director | 15 Mar 2001 | 27 Sep 2002 | United Kingdom | April 1948 | Sedgemoor House, 77 Chiltern Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9DF |
| PYSDEN, Edward Scott RESIGNED | Director | 07 Nov 1991 | 08 Nov 1991 | | May 1948 | Farmers Green Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX |
| RIVERS, Oliver Max RESIGNED | Director | 20 Aug 2014 | 24 Aug 2017 | United Kingdom | November 1966 | Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE |
| SHERIDAN, James Michael RESIGNED | Director | 20 Aug 2014 | 05 May 2015 | United Kingdom | March 1960 | 5th Floor, 85-86 Newman Street, London, W1T 3EX, England |
| WARSI, Perween RESIGNED | Director | 08 Nov 1991 | 03 Aug 2007 | England | August 1956 | Sir Francis Ley Industrial Park, 37 Shaftesbury Street South, Derby, Derbyshire, DE23 8YH |
| WARSI, Syed Sadiq Hussain RESIGNED | Director | 01 Feb 2004 | 03 Aug 2007 | | November 1973 | 361 Burton Road, Derby, Derbyshire, DE23 6AH |
| WARSI, Talib Hussain, Doctor RESIGNED | Director | 08 Nov 1991 | 29 Sep 2005 | | January 1947 | Sir Francis Ley Industrial Park, 37 Shaftesbury Street South, Derby, Derbyshire, DE23 8YH |
| YAU, Alan Tak Wai RESIGNED | Director | 03 Aug 2007 | 10 Jun 2016 | United Kingdom | November 1966 | 5th Floor, 85-86 Newman Street, London, W1T 3EX, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Nov 1991 | 07 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |