| SAVAGE, Anthony Livingstone ACTIVE | Secretary | 14 Apr 2024 | | | | 49 Saltoun Road, Saltoun Road, London, SW2 1EW, England |
| WALDREN, Jon Charles ACTIVE | Secretary | 11 Mar 1992 | | | | 49 Saltoun Road, London, SW2 1EW |
| SAVAGE, Anthony Livingstone ACTIVE | Director | 10 Mar 2009 | | United Kingdom | December 1969 | 49, Saltoun Road, London, SW2 1EW, United Kingdom |
| TATTERSFIELD, Andrew John Roy ACTIVE | Director | 01 Jan 2017 | | England | February 1982 | 49a Saltoun Road, Saltoun Road, London, SW2 1EW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1992 | 11 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| DOHERTY, Claire Elizabeth RESIGNED | Director | 11 Mar 1992 | 30 Sep 1993 | | November 1959 | 67 Nasseau Road, Barnes, London, SW13 |
| FRASER NEWELL, Catherine Banco RESIGNED | Director | 19 Jun 2000 | 10 Mar 2009 | | October 1971 | 49 Saltoun Road, London, SW2 1EW |
| KNOYLE WOOD, Vanessa Louise RESIGNED | Director | 07 Jul 2000 | 01 Jan 2017 | United Kingdom | September 1961 | 49 Saltoun Road, London, SW2 1EW |
| OSBORNE, Matthew Richard RESIGNED | Director | 30 Sep 1993 | 19 Jun 2000 | | January 1970 | 49 Saltoun Road, London, SW2 1EW |
| POITIER, Ian Wesley RESIGNED | Director | | 07 Jul 2000 | | September 1964 | 49a Saltoun Road, London, SW2 1EW |
| WARDLE, David Robert RESIGNED | Director | 11 Mar 1992 | 17 Sep 1993 | | December 1963 | 49 Saltoun Road, London, SW2 1EW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jan 1992 | 11 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |