| BOWMAN-BOYLES, Chantal Marie Brenda ACTIVE | Director | 02 Oct 2014 | | England | July 1970 | 1st Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, England |
| FINN, Noah ACTIVE | Director | 02 Oct 2014 | | United States | February 1980 | First Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, England |
| FINN, Peter ACTIVE | Director | 02 Oct 2014 | | United States | March 1954 | First Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, England |
| MERRIAM, Dena Finn ACTIVE | Director | 02 Oct 2014 | | United States | March 1951 | First Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, England |
| KING, Sarah RESIGNED | Secretary | 30 Mar 1992 | 02 Oct 2014 | | | 54 Greenwich Park Street, Greenwich, London, SE10 9LT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 30 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| AYLES, Claire RESIGNED | Director | 01 May 2011 | 02 Oct 2014 | United Kingdom | January 1971 | 2nd Floor Number 93, Great Suffolk Street, London, SE1 0BX, England |
| HASLAM, Flora RESIGNED | Director | 01 May 2011 | 02 Oct 2014 | United Kingdom | March 1977 | 2nd Floor Number 93, Great Suffolk Street, London, SE1 0BX, England |
| KING, Michael Ian RESIGNED | Director | 30 Mar 1992 | 02 Oct 2014 | England | March 1965 | 54 Greenwich Park Street, Greenwich, London, SE10 9LT |
| KING, Sarah RESIGNED | Director | 09 Feb 2011 | 02 Oct 2014 | England | August 1963 | 21, East Street, Bromley, Kent, BR1 1QE, England |