| CHARLES, Dominic Lyndon ACTIVE | Director | 31 Jul 2024 | | England | January 1965 | 207, Winchcombe Road, Carshalton, SM5 1SG, England |
| GAKHAR, David Rai ACTIVE | Director | 20 Sep 2024 | | England | October 1963 | Unit E3, Queens Road, Barnet, EN5 4DJ, England |
| JOB, Thomas ACTIVE | Director | 28 Mar 2025 | | England | September 1973 | Terrace Mill House, Mill Lane, Trotton, Petersfield, GU31 5JT, England |
| KING, Ross Dudley ACTIVE | Director | 20 Sep 2024 | | England | May 1977 | Empire House, Imperial Way, Watford, WD24 4YX, England |
| KITCHING, David Neil ACTIVE | Director | 20 Sep 2024 | | England | August 1955 | Macro's Cottage, Hawthorn Lane, Farnham Common, Slough, SL2 3TE, England |
| NEWIS, Matthew Patrick ACTIVE | Director | 20 Sep 2024 | | England | April 1972 | 41, Palmerston Way, Fairfield, Hitchin, SG5 4FP, England |
| O'CONNOR, Lewis Paul ACTIVE | Director | 20 Sep 2024 | | England | March 1980 | 1st Floor, 7a Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England |
| PATTERSON, Oisin ACTIVE | Director | 10 Oct 2024 | | England | January 1993 | 1-2 Patterson House, Canalside, London, W7 2BD, England |
| PURCELL, Glen Thomas ACTIVE | Director | 30 Sep 2024 | | England | May 1971 | Unit 3, Bilton Road, Hitchin, SG4 0SB, England |
| ROONEY, Cormac John ACTIVE | Director | 09 Oct 2024 | | England | June 1975 | 41, Green Lane, London, SE9 2AF, England |
| FAIRLEY, John Gordon RESIGNED | Secretary | 31 Jan 1992 | 21 Jan 2016 | | | Kingsley House, Main Road, Kingsley, Bordon, Hampshire, GU35 9LU, United Kingdom |
| FAIRLEY, Lauren Alexis Nicole RESIGNED | Secretary | 21 Jan 2016 | 31 Jul 2024 | | | Kingsley House, Kingsley House, Ganders Park, Bordon, Hampshire, GU35 9LU, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Jan 1992 | 05 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| BODDY, Roger Stewart RESIGNED | Director | 01 Apr 2004 | 14 Dec 2006 | England | January 1954 | The Bell Tower 120 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW |
| ELLIS, Michael Frank RESIGNED | Director | 31 Jan 1992 | 26 Feb 1998 | United Kingdom | June 1944 | Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB |
| GAKHAR, David Rai RESIGNED | Director | 26 Jan 2015 | 11 Nov 2016 | England | October 1963 | Kingsley House, Main Road, Kingsley, Bordon, Hampshire, GU35 9LU, England |
| GAKHAR, David Rai RESIGNED | Director | 10 Dec 2004 | 10 Dec 2010 | England | October 1963 | 21 Uvedale Road, Enfield, Middlesex, EN2 6HA |
| GALLAGHER, Dominick Patrick RESIGNED | Director | 02 Mar 2021 | 17 Jan 2024 | England | September 1983 | Unit 34 Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, England |
| HANDLEY, Victor RESIGNED | Director | 09 Dec 1999 | 10 Dec 2004 | United Kingdom | November 1954 | 2 Beechwood Crescent, Littleover, Derby, Derbyshire, DE23 6GU |
| HASLAM, Simon William RESIGNED | Director | 17 Jan 2024 | 30 Sep 2024 | England | September 1965 | Basement Force Ltd, 7a Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England |
| HASLAM, Simon William RESIGNED | Director | 24 Aug 2015 | 13 Mar 2019 | England | September 1965 | Kingsley House, Main Road, Kingsley, Bordon, Hampshire, GU35 9LU, England |
| HUGHES, Michael Patrick RESIGNED | Director | 06 Dec 2001 | 01 Apr 2004 | | May 1955 | 7 The Crescent, North Shields, Tyne & Wear, NE30 2LZ |
| JONES, Philip Nicholas RESIGNED | Director | 23 Sep 2009 | 26 Jan 2015 | England | December 1952 | 75, Mildred Avenue, Watford, Herts, WD18 7DU |
| KING, Ross Dudley RESIGNED | Director | 11 Nov 2016 | 09 Mar 2022 | England | May 1977 | Kingsley House, Forge Road, Kingsley, Bordon, GU35 9LU, England |
| KISS, Paul RESIGNED | Director | 18 Feb 1998 | 19 Dec 1999 | | November 1953 | 18 Crescent Road, London, N11 |
| MULLARKEY, John Francis RESIGNED | Director | 31 Jan 1992 | 02 Aug 1994 | England | March 1948 | Hill Cottage, South Park, Gerrards Cross, Buckinghamshire, SL9 8HH |
| PATCH, John Charles Whitmore RESIGNED | Director | 23 Oct 2024 | 06 Jan 2025 | England | April 1953 | 11, Newton Park, Newton Solney, Burton-On-Trent, DE15 0SX, England |
| PATCH, John Charles Whitmore RESIGNED | Director | 01 Feb 1993 | 25 Feb 1999 | | April 1953 | The Laurels 87 Eggington Road, Etwall, Burton On Trent, Derbyshire, DE6 6NP |
| PURCELL, Glen Thomas RESIGNED | Director | 21 May 2014 | 26 Jan 2015 | England | May 1971 | Kingsley House, Main Road, Kingsley, Bordon, Hampshire, GU35 9LU, England |
| ROBERTS, Ifor Wyn RESIGNED | Director | 14 Dec 2006 | 30 Jan 2014 | United Kingdom | April 1953 | 21 Woodlands Road, Bushley, Hertfordshire, WD23 2LS |
| ROONEY, Dermot Frances RESIGNED | Director | 13 Mar 2019 | 16 Feb 2021 | England | March 1981 | Unit 6, Orangery Lane, London, SE9 1HN, England |
| WITHERS, Robert Douglas RESIGNED | Director | 25 Feb 1999 | 06 Dec 2001 | United Kingdom | August 1958 | 25 Cannon Way, Fetcham, Leatherhead, Surrey, KT22 9LJ |