| SMYTH, Alexandra Victoria ACTIVE | Secretary | 15 Sep 2026 | | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| LUFF, Nicholas Lawrence ACTIVE | Director | 02 Oct 2014 | | United Kingdom | March 1967 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| UDOW, Henry Adam ACTIVE | Director | 21 Dec 2011 | | United Kingdom | April 1957 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| COWDEN, Stephen John RESIGNED | Secretary | 31 Mar 2011 | 21 Dec 2011 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DIXON, Leslie RESIGNED | Secretary | 01 Oct 1993 | 31 Mar 2011 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| DIXON, Leslie RESIGNED | Secretary | 18 Sep 1992 | 31 Dec 1992 | | | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| JOSEPH, Anne Janette RESIGNED | Secretary | 07 Aug 1996 | 12 Aug 1996 | | | 68 Hillway, London, N6 6DP |
| MCCULLOCH, Alan William RESIGNED | Secretary | 26 Jun 2012 | 30 Aug 2019 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| MITCHLEY, Simon Colin RESIGNED | Secretary | 21 Dec 2011 | 30 Jun 2012 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| PEREIRA, Simon John RESIGNED | Secretary | 01 Aug 2019 | 15 Nov 2021 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| RICHARDSON, Karen Diana RESIGNED | Secretary | 01 Jan 1993 | 01 Oct 1993 | | | Lakeview, 53 Woodside, London, SW19 7AF |
| WESTLEY, Adam David Christopher RESIGNED | Secretary | 15 Nov 2021 | 15 Sep 2026 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Sep 1992 | 15 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| ARMOUR, Mark Henry RESIGNED | Director | 30 Jun 2000 | 19 Nov 2012 | United Kingdom | July 1954 | 1-3 Strand, London, WC2N 5JR |
| ARMOUR, Mark Henry RESIGNED | Director | 18 Sep 1995 | 23 Sep 1996 | | July 1954 | 48 Bellamy Street, London, SW12 8BU |
| BAKER, Richard Gordon RESIGNED | Director | 18 Sep 1992 | 31 Dec 1992 | | July 1944 | Highbank House 19 The Street, West Horsley, Leatherhead, Surrey, KT24 6BA |
| BESSON, Kumsal Bayazit RESIGNED | Director | 19 Nov 2012 | 15 Sep 2016 | England | August 1974 | 1-3, Strand, London, WC2N 5JR, Great Britain |
| BLAKE, Christopher RESIGNED | Director | 04 Jun 1997 | 15 Oct 1998 | | March 1960 | 85 Crown Road, St Margarets, Twickenham, Middlesex, TW1 3EX |
| BOSWOOD, Michael Gordon RESIGNED | Director | 01 Jan 1996 | 30 Sep 1996 | | August 1950 | Eaglesfield Jack Straws Lane, Headington, Oxford, OX3 0DN |
| BRUGGINK, Herman RESIGNED | Director | 19 Apr 1995 | 09 Apr 1996 | | July 1946 | Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN |
| COWDEN, Stephen John RESIGNED | Director | 05 Feb 2001 | 21 Dec 2011 | | July 1952 | Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom |
| CUSWORTH, George Robert Neville RESIGNED | Director | 07 Aug 1995 | 30 Apr 1999 | | October 1938 | 85 Albert Road, Richmond, Surrey, TW9 3BL |
| DAVIS, Crispen Henry, Sir RESIGNED | Director | 01 Sep 1999 | 30 Jun 2000 | | March 1949 | Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD |
| DAVIS, Peter John, Sir RESIGNED | Director | 12 Oct 1992 | 27 Jun 1994 | | December 1941 | 20 Chester Row, London, SW1W 9JH |
| GRANT, Alexander Beresford RESIGNED | Director | 13 Jun 1996 | 30 Nov 1996 | | April 1955 | Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ |
| HOPE, Michael Anthony RESIGNED | Director | 01 Jan 1996 | 05 Feb 1998 | Uk | December 1949 | Fenn Farm, Great Henny, Sudbury, Suffolk, CO10 7NN |
| HOWE, Gavin Anthony RESIGNED | Director | 26 Nov 1998 | 30 Jun 2000 | | April 1954 | 10 Cumberlands, Kenley, Surrey, CR8 5DX |
| IRVINE, Ian Alexander Noble RESIGNED | Director | 09 Apr 1996 | 02 Jul 1996 | | July 1936 | 14 Tregunter Road, London, SW10 9LR |
| JENKINS, Trevor Arthur RESIGNED | Director | 19 Jul 1999 | 23 Oct 2003 | | August 1959 | Melrose, 18 Tilehouse Road, Guildford, Surrey, GU4 8AL |
| JONES, Keith RESIGNED | Director | 01 Jan 1996 | 30 Jun 2000 | | July 1956 | 6 Beechwood Close, Weybridge, Surrey, KT13 9TA |
| JOSEPH, Anne Janette RESIGNED | Director | 19 Jul 1999 | 01 Dec 2014 | England | October 1953 | 1-3 Strand, London, WC2N 5JR |
| MATTHEW, Michael RESIGNED | Director | 01 Jan 1996 | 19 Jan 1998 | | March 1948 | Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
| MELLON, John Benedict RESIGNED | Director | 27 Jun 1994 | 30 Apr 1999 | | November 1940 | Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG |
| PHILBIN, John Nicholas RESIGNED | Director | 23 Sep 1996 | 30 Jun 2000 | | March 1950 | 30 Airedale Avenue, Chiswick, London, W4 2NW |
| RADCLIFFE, Willoughby Mark St John RESIGNED | Director | 30 Jun 2000 | 30 Mar 2001 | England | April 1946 | 14 The Orchard, Bedford Park, London, W4 1JX |
| RICHARDSON, Paul RESIGNED | Director | 23 Oct 2003 | 01 Mar 2013 | England | January 1960 | 1-3 Strand, London, WC2N 5JR |
| RUSBRIDGE, Michael John RESIGNED | Director | 01 Jan 1996 | 30 Jun 2000 | | January 1955 | Hillside 18 Broad Highway, Cobham, Surrey, KT11 2RP |
| SHEEN, Anthony RESIGNED | Director | 01 Jan 1996 | 31 Mar 1999 | | December 1944 | 15 Rosenau Road, London, SW11 4QN |
| SHEPHERD, William Peter RESIGNED | Director | 01 Jan 1996 | 31 Dec 1998 | | April 1946 | College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY |
| SPRUIJT, Herman RESIGNED | Director | 17 Aug 1995 | 25 Jan 1999 | | September 1949 | Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands |
| STAPLETON, Nigel John RESIGNED | Director | 30 Apr 1999 | 30 Sep 1999 | United Kingdom | November 1946 | Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU |
| STAPLETON, Nigel John RESIGNED | Director | 18 Sep 1992 | 07 Aug 1995 | United Kingdom | November 1946 | Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU |
| STOUT, Stephen John RESIGNED | Director | 01 Nov 1996 | 30 Jun 2000 | United Kingdom | January 1960 | Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG |
| SUMMERS, David Lewis RESIGNED | Director | 01 Jan 1996 | 01 Jan 1997 | United Kingdom | November 1941 | Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW |
| THOMPSON, John Crossley RESIGNED | Director | 18 Sep 1992 | 12 Oct 1992 | | April 1941 | Keys Latchmoor Avenue, Gerrards Cross, Bucks |
| VINKEN, Pierre Johan Jacques Gerard RESIGNED | Director | 01 Jan 1993 | 19 Apr 1995 | | November 1927 | Bentveldsweg 142, 2111 Ee Aerdenhout, The Netherlands |
| VIRIK, Paul RESIGNED | Director | 02 Mar 1998 | 30 Jun 2000 | | March 1950 | Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE |
| YATES, Richard Howard Mark RESIGNED | Director | 19 Jul 1999 | 28 Apr 2000 | | October 1956 | 31 Woodfields, Sevenoaks, Kent, TN13 2RB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Sep 1992 | 15 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |