| WILSON, Deborah Jane ACTIVE | Secretary | 30 May 2005 | | | | 21 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| CASSIDY, Craig Mclean ACTIVE | Director | 05 Oct 2006 | | England | June 1980 | 36, East Drive, Garston, Watford, Hertfordshire, WD25 0AH |
| CONWAY, Margaret Teresa ACTIVE | Director | 14 Apr 1994 | | United Kingdom | May 1954 | 17 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| HOUGIE, Andrew Michael ACTIVE | Director | 26 Oct 2007 | | United Kingdom | June 1962 | 160 Queen Victoria Street, London, EC4V 4QQ |
| HOUGIE, Deborah Jane ACTIVE | Director | 26 Oct 2007 | | United Kingdom | March 1965 | 160 Queen Victoria Street, London, EC4V 4QQ |
| KUSHNER, Rebecca Galia ACTIVE | Director | 31 Mar 2026 | | United Kingdom | April 2003 | 19, Nell Gwynn Close, Shenley, Radlett, WD7 9JA, England |
| NESBITT, Amanda ACTIVE | Director | 10 Jun 2013 | | England | April 1969 | 142, High Street, Edgware, Middlesex, HA8 7EL, England |
| NESBITT, Laurence Adrian ACTIVE | Director | 10 Jun 2013 | | England | April 1961 | 142, High Street, Edgware, Middlesex, HA8 7EL, England |
| WILSON, Deborah Jane ACTIVE | Director | 28 Jun 2002 | | United Kingdom | February 1975 | 21 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| CONWAY, Margaret Teresa RESIGNED | Secretary | 27 Feb 1996 | 30 May 2005 | | | 17 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| O'NEILL, Derek Patrick RESIGNED | Secretary | 30 Sep 1992 | 14 Apr 1994 | | | Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER |
| SHEPPARD, Jacqueline RESIGNED | Secretary | | 27 Feb 1996 | | | 15 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Sep 1992 | 30 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Simon RESIGNED | Director | 05 Dec 2006 | 15 May 2019 | United Kingdom | August 1984 | 19 Nell Gwynne Close, Shenley, Hertfordshire, WD7 9JA |
| BEAVER, Steve RESIGNED | Director | 14 Apr 1994 | 21 Mar 1997 | | July 1965 | 21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| BORRETT, Patricia Jean RESIGNED | Director | 22 Apr 2003 | 26 Oct 2007 | United Kingdom | June 1952 | 4 Anderson Road, Shenley, Radlett, Hertfordshire, WD7 9EQ |
| BORRETT, Philip RESIGNED | Director | 22 Apr 2003 | 26 Oct 2007 | United Kingdom | July 1951 | 4 Anderson Road, Shenley, Radlett, Hertfordshire, WD7 9EQ |
| BROWN, Andrew John RESIGNED | Director | 28 Jun 2002 | 31 Jan 2013 | United Kingdom | March 1975 | 21 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| CASSIDY, Stuart Mclean RESIGNED | Director | 06 Feb 2001 | 05 Oct 2006 | | December 1978 | 13 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| COTTRELL, Jeffrey Paul RESIGNED | Director | 27 Apr 2001 | 28 Jun 2002 | | March 1953 | 21 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| CROMBIE, Sally Jane RESIGNED | Director | 14 Apr 1994 | 15 Dec 1995 | | October 1964 | 23 Nell Gwyn Close, Porters Park Shenley, Radlett, Hertfordshire, WD7 9JA |
| DANIELS, Sam RESIGNED | Director | 30 Jun 2019 | 31 Jul 2025 | England | January 1979 | 19 Nell Gwynn Close, 19 Nell Gwynn Close, Shenley, Radlett, WD7 9JA, England |
| ECCLES, Martin Robert RESIGNED | Director | 21 Mar 1997 | 27 Apr 2001 | | September 1968 | 21 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| FULCHER, Peter John RESIGNED | Director | 30 Sep 1992 | 14 Apr 1994 | | April 1951 | Quarry House, Whittlebury Road Silverstone, Towcester, Northamptonshire, NN12 8UN |
| HAWES, Marc Neil RESIGNED | Director | 23 May 1997 | 29 Apr 2002 | | March 1967 | 15 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| HOWES, Eric RESIGNED | Director | 30 Nov 1998 | 06 Feb 2001 | | August 1947 | 13 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| MORRIS, Daniel RESIGNED | Director | 29 Apr 2002 | 22 Apr 2003 | | August 1974 | 15 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| O'NEILL, Derek Patrick RESIGNED | Director | 30 Sep 1992 | 14 Apr 1994 | England | April 1963 | Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER |
| REYNOLDS, Martin RESIGNED | Director | 21 Feb 1996 | 16 Dec 1998 | | August 1964 | 13 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| ROBERTS, Winston David RESIGNED | Director | 14 Apr 1994 | 11 Oct 1995 | | May 1970 | 13 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| SALEM, Rochelle Carolyn RESIGNED | Director | 29 Apr 2002 | 22 Apr 2003 | | March 1975 | 15 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| SAMBROOK, Jonathan Peter Fabian RESIGNED | Director | 30 Sep 1992 | 28 Jul 1993 | | November 1949 | 5 St Andrews Close, Crowthorne, Berkshire, RG11 6UP |
| SHEPPARD, Jacqueline RESIGNED | Director | 14 Apr 1994 | 27 Feb 1996 | | | 15 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| SILVERMAN, Alan RESIGNED | Director | 14 Apr 1994 | 05 Dec 2006 | | December 1943 | 19 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| SILVERMAN, Emma Hayley RESIGNED | Director | 15 Apr 2000 | 10 Jun 2013 | United Kingdom | September 1974 | 23 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| SWANN, Margaret RESIGNED | Director | 29 Mar 1996 | 23 May 1997 | | November 1966 | 15 Nell Gwynn Close, Shenley, Hertfordshire, WD7 9JA |
| WATSON, Andrew RESIGNED | Director | 30 Jan 1996 | 07 Jan 2000 | | January 1968 | 23 Nell Gwynn Close, Shenley, Radlett, Hertfordshire, WD7 9JA |
| WESTHORPE, Peter Leslie RESIGNED | Director | 30 Sep 1992 | 14 Apr 1994 | United Kingdom | December 1946 | Wychbury Powntley Copse, Alton, Hampshire, GU34 4DL |