| SWANARROW LTD ACTIVE | Secretary | 18 Mar 2002 | | | | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG |
| BULMAN, David Trevor ACTIVE | Director | 10 Dec 2013 | | England | November 1969 | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England |
| MORGAN, Perry Edward ACTIVE | Director | 01 Dec 2019 | | United Kingdom | October 1962 | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England |
| BROWNHILL, Christopher David RESIGNED | Secretary | 01 May 1992 | 01 Jun 1998 | | | Park Cottage 57 College Ride, Bagshot, Surrey, GU19 5EW |
| BUSH, Barry Andrew RESIGNED | Secretary | 25 Jan 2001 | 18 Mar 2002 | | | 5 Woodside Gardens, Chingford, London, E4 9BE |
| O'REILLY, Paul Michael RESIGNED | Secretary | 01 Jun 1998 | 03 Feb 2000 | | | 65 Woodberry Way, Chingford, London, E4 7DY |
| SKEHAN, Roger James RESIGNED | Secretary | 04 Aug 2000 | 25 Jan 2001 | | | 7 Reginald Grove, York, North Yorkshire, YO23 1LN |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1992 | 01 May 1992 | | | 72 New Bond Street, London, W1S 1RR |
| BROWNHILL, Christopher David RESIGNED | Director | 01 May 1992 | 01 Jun 1998 | | May 1965 | Park Cottage 57 College Ride, Bagshot, Surrey, GU19 5EW |
| CHRISTIE, Lisa Jane RESIGNED | Director | 01 May 1992 | 15 Nov 1993 | | October 1966 | 76 Baxter Road, London, E16 3HD |
| LOVATT, Martin John RESIGNED | Director | 15 Nov 1993 | 11 Mar 2002 | | September 1959 | 144 High Road, North Weald, Essex, RM16 6BZ |
| MORGAN, Perry Edward RESIGNED | Director | 04 Aug 2000 | 10 Dec 2013 | United Kingdom | October 1962 | Tennyson House, Pynest Green Lane, Waltham Abbey, EN9 3QL |
| ROSE, Dean RESIGNED | Director | 09 Sep 1993 | 31 Jan 1994 | England | August 1962 | 3 Dorrit Way, Chislehurst, Kent, BR7 6RX |
| SKEHAN, Roger James RESIGNED | Director | 04 Aug 2000 | 25 Jan 2001 | | May 1961 | 7 Reginald Grove, York, North Yorkshire, YO23 1LN |
| STOCKER-HARRIS, Michael John RESIGNED | Director | 03 Oct 2016 | 30 May 2019 | United Kingdom | May 1965 | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom |
| WARNER, Matthew Kenneth RESIGNED | Director | 18 Apr 2016 | 19 Apr 2018 | England | July 1985 | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 01 May 1992 | 01 Mar 1992 | | | 72 New Bond Street, London, W1S 1RR |