| OZBEY, Alexandra Ann ACTIVE | Secretary | 30 Apr 2011 | | | | 62/64, Well Street, London, E9 7PX, United Kingdom |
| OZBEY, Alexandra Ann ACTIVE | Director | 01 Sep 2018 | | England | August 1964 | 62/64, Well Street, London, E9 7PX, United Kingdom |
| SUZUKI, Osamu ACTIVE | Director | 29 Apr 2010 | | United Kingdom | July 1971 | 62/64, Well Street, London, E9 7PX, United Kingdom |
| ASH, Mary Kay RESIGNED | Secretary | 29 Jun 1992 | 29 Apr 2011 | | | 118 Crofton Road, Orpington, Kent, BR6 8HZ |
| WILSON, Colin RESIGNED | Secretary | 01 Apr 1992 | 29 Jun 1992 | | | 90 Saffron Road, South Wigston, Leicester, Leicestershire, LE18 4UN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 01 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| ANZAI, Mitsuru RESIGNED | Director | 01 Oct 1992 | 08 Feb 1994 | | June 1949 | 3984-8 Izumi-Cho, Izumi-Ku, Yokohama-City, Kanagawa, FOREIGN, Japan |
| ASH, Mary Kay RESIGNED | Director | 01 Jul 1994 | 29 Apr 2011 | United Kingdom | February 1946 | 118 Crofton Road, Orpington, Kent, BR6 8HZ |
| ASTILL, Rodney Brian RESIGNED | Director | 29 Jun 1992 | 10 Sep 1999 | | September 1934 | 3 The Square, Bagworth, Coalville, Leicestershire, LE67 1DQ |
| ATTFIELD, Michele Elise RESIGNED | Director | 08 Dec 1995 | 29 Apr 2011 | England | January 1944 | 55 Kenwood Gardens, Gants Hill, Ilford, Essex, IG2 6YQ |
| GARRARD, Stuart Arthur John RESIGNED | Director | 01 Sep 2018 | 30 Jan 2026 | United Kingdom | November 1964 | 62/64, Well Street, London, E9 7PX, United Kingdom |
| HANSON, Stanley John RESIGNED | Director | 29 Jun 1992 | 01 Sep 1995 | | March 1931 | Carinya Ardley End, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AL |
| HAYAKAWA, Masami RESIGNED | Director | 01 Jan 2017 | 31 Aug 2018 | Japan | March 1959 | 35, Rydal Street, Leicester, LE2 7DS |
| HISAMICHI, Hideo RESIGNED | Director | 29 Jun 1992 | 08 Feb 1994 | | January 1948 | 1 Farm Lane, Great Neck, New York Ny110230, FOREIGN, Usa |
| KELEHAR, Dennis James RESIGNED | Director | 29 Jun 1992 | 31 Dec 1998 | | February 1944 | Powers Lodge 67 Powers Hall End, Witham, Essex, CM8 1NH |
| KELLY, Jerry RESIGNED | Director | 14 Jun 2007 | 17 Mar 2016 | United Kingdom | July 1956 | 61 Marmion Avenue, Chingdford, London, E4 8EP |
| KOBAYASHI, Toshio RESIGNED | Director | 01 Mar 2004 | 01 Apr 2009 | | October 1946 | 4-2-6 Niijyuku, Katsushika-Ku, Tokyo, 1250051, Japan |
| KOHLER, Bernard Dominic RESIGNED | Director | 29 Jun 1992 | 25 Mar 1994 | | March 1929 | 43 Colombo Road, Ilford, Essex, IG1 4RH |
| OHNUMA, Tsutomu RESIGNED | Director | 01 Apr 1992 | 06 Jun 1995 | | March 1949 | 1-6-5 Komaba Meguro-Ku, Tokyo, FOREIGN, Japan |
| ONEILL, Patrick James RESIGNED | Director | 29 Jun 1992 | 31 Dec 2009 | | June 1958 | 9 The Paddock, Kibworth, Leicester, Leicestershire, LE8 0JU |
| REDHEAD, Mark Andrew RESIGNED | Director | 29 Apr 2010 | 31 Aug 2018 | United Kingdom | July 1960 | 35, Rydal Street, Leicester, LE2 7DS, England |
| REDHEAD, Sharon RESIGNED | Director | 17 Dec 2012 | 31 Dec 2017 | England | January 1964 | 35, Rydal Street, Leicester, LE2 7DS, England |
| STOCKTON, John William RESIGNED | Director | 29 Jun 1992 | 27 Jan 1995 | | January 1930 | 34 Kildonan Road, Grpaenhall, Wellington, Cheshire, SK4 2LJ |
| TAKAHASHI, Tamotsu RESIGNED | Director | 29 Jun 1992 | 06 Jun 1995 | | July 1940 | 3-16-8 Kameari Katsusika-Ku, Tokyo 125, FOREIGN, Japan |
| TONO, Eiji RESIGNED | Director | 06 Jun 1995 | 01 Mar 2004 | | August 1955 | 4-12-1 Benten, Urayasu-City9, Chiba, Japan |
| VIOLA, Julienne RESIGNED | Director | 08 Dec 1995 | 06 May 2025 | United States | April 1956 | 84 14 77th Avenue, Glendale, New York, 11385, United States |
| WILSON, Colin RESIGNED | Director | 01 Apr 1992 | 31 Jan 2004 | | January 1939 | St Cross 139 Lutterworth Road, Leicester, LE2 8PL |
| YAMADA, Hiroaki RESIGNED | Director | 01 Apr 2009 | 31 Dec 2016 | Japan | May 1949 | 2-4-22 Azuma, Kashiwa, Chiba, 277-0014, Japan |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 07 Apr 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |