| BRITO GARCIA, Larissa ACTIVE | Director | 25 Jul 2022 | | England | May 1975 | Flat 6, 21, Egmont Road, Sutton, SM2 5JR, England |
| PALLANT, Lily Anne ACTIVE | Director | 15 Feb 2022 | | England | September 1993 | Flat 3, 21 Egmont Road, Sutton, Egmont Road, Sutton, SM2 5JR, England |
| ZANDIEH, Aliakbar ACTIVE | Director | 26 Jun 2019 | | England | May 1982 | Flat 1, 21 Egmont Road, Egmont Road, Sutton, SM2 5JR, England |
| AUSTIN, Emma RESIGNED | Secretary | 01 Oct 2001 | 16 Jul 2003 | | | Flat 4, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| DEMAY, Agnes Catherine Elise RESIGNED | Secretary | 16 Jul 2003 | 11 Dec 2016 | | | Flat One 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| EDMEADES, Beverley Dawn RESIGNED | Secretary | 05 Oct 2001 | 10 Dec 2002 | | | Flat 6, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| EVANS, Gary Wayne RESIGNED | Secretary | 30 Apr 1992 | 31 Jul 1997 | | | Flat 1, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| FISHER, Thelma Maria RESIGNED | Secretary | 01 Aug 1997 | 21 Aug 2001 | | | Flat 3, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| KEBBLEWHITE, Micheal RESIGNED | Secretary | 13 Dec 2016 | 07 Mar 2021 | | | Flat Six, 21, Egmont Road, Sutton, SM2 5JR, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Apr 1992 | 03 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| AUSTIN, Emma RESIGNED | Director | 01 Oct 2001 | 16 Jul 2003 | | March 1976 | Flat 4, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| BLENMAN, Kevin James RESIGNED | Director | 16 Jul 2003 | 23 Feb 2005 | | July 1972 | Flat 6 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| CHAMBERS, Dennet RESIGNED | Director | 30 Apr 1992 | 25 Feb 2000 | | March 1964 | 7 Stable Walk, Nuneaton, Warwickshire, CV11 6UY |
| COULTER, Marie Anne RESIGNED | Director | 26 May 2015 | 09 Oct 2025 | United Kingdom | May 1968 | Flat 3, 21 Egmont Road, Egmont Road, Sutton, SM2 5JR, England |
| DEMAY, Agnes Catherine Elise RESIGNED | Director | 16 Jul 2003 | 11 Dec 2016 | United Kingdom | June 1969 | Flat One 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| EDMEADES, Beverley Dawn RESIGNED | Director | 05 Oct 2001 | 10 Dec 2002 | | October 1974 | Flat 6, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| EVANS, Gary Wayne RESIGNED | Director | 30 Apr 1992 | 31 Jul 1997 | | April 1967 | Flat 1, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| FISHER, Thelma Maria RESIGNED | Director | 11 Apr 1997 | 21 Aug 2001 | | April 1948 | Flat 3, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| GARCIA, Lara Brito RESIGNED | Director | 13 Sep 2021 | 14 Jul 2022 | England | May 1975 | 21 Egmont Road, Egmont Road, Sutton, SM2 5JR, England |
| HARRIES, Stewart Kenneth RESIGNED | Director | 30 Apr 1992 | 24 Jul 2000 | | February 1962 | 126 Lion Lane, Haslemere, Surrey, GU27 1JH |
| HARRISON, Fiona Mary Evelyn RESIGNED | Director | 30 Apr 1992 | 24 Sep 1999 | | December 1964 | Flat 6, 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| MICHAEL, Andrea RESIGNED | Director | 05 Oct 2001 | 16 Jul 2003 | | October 1976 | Flat 2 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| NEWEY, Martin Leslie RESIGNED | Director | 30 Apr 1992 | 30 Oct 1998 | | November 1959 | 52 Twmpath Lane, Gobowen, Oswestry, Shropshire, SY10 7AQ |
| PYETT, Lucy RESIGNED | Director | 13 Dec 2016 | 07 Mar 2021 | United Kingdom | November 1995 | Flat Six, 21, Egmont Road, Sutton, SM2 5JR, England |
| SAVORY, James Alexander RESIGNED | Director | 17 Feb 2006 | 11 Dec 2016 | United Kingdom | August 1976 | Flat One 21 Egmont Road, Sutton, Surrey, SM2 5JR |
| SINGH, Melinda Louise RESIGNED | Director | 31 Jul 1997 | 05 Oct 2001 | | March 1966 | Flat 1 21 Egmont Road, Egmont Road, Sutton, Surrey, SM2 5JR |
| WILLIAMS, Yee-Liu RESIGNED | Director | 30 Apr 1992 | 11 Apr 1997 | | January 1963 | Flat 3, 21 Egmont Road, Sutton, Surrey, SM2 5JR |