| HOWARD, Kevin Ronald ACTIVE | Secretary | 01 May 2004 | | | | Farnborough Business Suites, 125 High Street, Farnborough, Orpington, Kent, BR6 7AZ, United Kingdom |
| SOULLARD, Maximilien Alcide Joseph ACTIVE | Director | 12 Nov 2013 | | England | October 1977 | Farnborough Business Suites, 125 High Street, Farnborough, Orpington, Kent, BR6 7AZ, United Kingdom |
| BIRD, Philip John RESIGNED | Secretary | 29 Sep 1997 | 30 Dec 1998 | | | 13 Wells Court, Longfield Drive, Mitcham, Surrey, CR4 3RT |
| BURGESS, Alan Robert RESIGNED | Secretary | 06 Nov 1992 | 09 Dec 1992 | | | 11 Durfold Road, Horsham, West Sussex, RH12 5HZ |
| CRICK, Martin Lloyd RESIGNED | Secretary | 29 Apr 1992 | 06 Nov 1992 | | | 2 Woodlands View, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QD |
| GALLINARI, John Massimo RESIGNED | Secretary | 04 Dec 1998 | 18 Feb 2001 | | | 16 Wells Court Longfield Drive, Mitcham, Surrey, CR4 3RT |
| HYBART, Clive Melvin RESIGNED | Secretary | 28 Jan 1994 | 31 May 1995 | | | 22 Regis Court, Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| KARIM, Bahadurali RESIGNED | Secretary | | 28 Jan 1994 | | | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| KEEDENS, Alexander George RESIGNED | Secretary | 31 May 1995 | 29 Sep 1997 | | | Flat 3 Wells Court, 9 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| PODD, Richard Humphrey RESIGNED | Secretary | 04 Dec 1991 | 29 Apr 1992 | | | 12 High Street, Sutton, Surrey, SM1 1HP |
| SMART, Laura Ellen RESIGNED | Secretary | 19 Feb 2001 | 23 Apr 2004 | | | 24 Regis Court, 12 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Dec 1991 | 09 Dec 1991 | | | 26, Church Street, London, NW8 8EP |
| BAWN, Ian RESIGNED | Director | 18 Feb 2004 | 17 Dec 2004 | | December 1971 | 7 Hartley Court, 10 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| BURGESS, Alan Robert RESIGNED | Director | 06 Nov 1992 | 28 Jan 1994 | | February 1953 | 11 Durfold Road, Horsham, West Sussex, RH12 5HZ |
| CALAM, Mary-Jane RESIGNED | Director | 31 May 1995 | 04 Dec 1998 | | October 1969 | Flat 15 Hartley Court, 10 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| COSTER, Michael RESIGNED | Director | 28 Jan 1994 | 29 Sep 1997 | | July 1955 | 38 Regis Court, 12 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| CRICK, Martin Lloyd RESIGNED | Director | 04 Dec 1991 | 09 Dec 1992 | | March 1958 | 2 Woodlands View, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QD |
| CUDD, Rita Christine RESIGNED | Director | 28 Jan 1994 | 31 May 1995 | | October 1959 | 5 Hartley Court, 10 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| DEWEY, Geoffrey Lindley RESIGNED | Director | 31 May 1995 | 29 Sep 1997 | | May 1953 | Flat 39 Regis Court, 12 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| GALLINARI, John Massimo RESIGNED | Director | 04 Dec 1998 | 18 Feb 2001 | | August 1963 | 16 Wells Court Longfield Drive, Mitcham, Surrey, CR4 3RT |
| GARBETT, Peter Steadman RESIGNED | Director | 28 Jan 1994 | 29 Sep 1997 | | July 1954 | 1 Wells Court, 9 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| HANCOCK, Carmel Margaret RESIGNED | Director | 18 Feb 2004 | 02 Oct 2007 | | March 1970 | 5 Regis Court, 11 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| HYBART, Clive Melvin RESIGNED | Director | 29 Sep 1997 | 01 Nov 1999 | | August 1954 | 22 Regis Court, Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| HYBART, Clive Melvin RESIGNED | Director | 28 Jan 1994 | 31 May 1995 | | August 1954 | 22 Regis Court, Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| KALAKECHE, Samih RESIGNED | Director | 28 Jan 1994 | 01 Feb 1998 | | April 1962 | 2 Hartley Court, 10 Longfield Drive, Mitcham, Surrey, CR4 3RT |
| KARIM, Bahadurali RESIGNED | Director | 04 Dec 1991 | 09 Dec 1992 | | January 1948 | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| KEEDENS, Alexander George RESIGNED | Director | 28 Jan 1994 | 29 Sep 1997 | | February 1962 | Flat 3 Wells Court, 9 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| KLINGER, Melanie RESIGNED | Director | 12 Nov 2013 | 18 Sep 2015 | England | September 1972 | Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England |
| MANKTELOW, Holly Frances RESIGNED | Director | 10 Nov 2015 | 17 Nov 2017 | England | September 1986 | Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP |
| MANSFIELD, Tracy Maria RESIGNED | Director | 18 Feb 2004 | 03 Mar 2006 | | April 1971 | 25 Regis Court, 12 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| MCCALL, Gillian RESIGNED | Director | 18 Feb 2004 | 05 May 2006 | | June 1952 | 11 Wells Court, Longfield Drive, Mitcham, Surrey, CR4 3RY |
| MOOSA, Safa RESIGNED | Director | 03 Oct 2017 | 22 Dec 2025 | England | April 1986 | Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP |
| OTWAY, Marcus RESIGNED | Director | 29 Sep 1999 | 22 May 2002 | | March 1965 | 2 Wells Court, 9 Longfield Drive, Mitcham, Surrey, CR4 3RY |
| PELSMAKERS, Katleen RESIGNED | Director | 01 Nov 2003 | 21 Jan 2008 | | August 1974 | 42 Woodfield Road, Hadleigh, Essex, SS7 2EH |
| RANDALL, Andrew Mark RESIGNED | Director | 18 Feb 2004 | 01 Jun 2004 | | December 1974 | 6 Regis Court, 11 Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| SCOTT, Alan Arthur Thomas RESIGNED | Director | 16 Nov 1999 | 18 Feb 2004 | United Kingdom | December 1948 | 5 Hayleys Garden, Bognor Regis, West Sussex, PO22 7ES |
| SCOTT, Michael Richard RESIGNED | Director | 21 Dec 1998 | 15 Sep 1999 | | February 1970 | 28 Regis Court, Longfield Drive, Mitcham, Surrey, CR4 3RZ |
| SMART, Laura Ellen RESIGNED | Director | 23 Apr 2004 | 09 Mar 2022 | United Kingdom | December 1957 | Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England |
| SURENTHIRATHAS, Radha Rathneswary RESIGNED | Director | 18 Feb 2004 | 08 Oct 2019 | England | May 1946 | Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP |