| STEWART, Andrew ACTIVE | Secretary | 09 Jun 2010 | | | | 8, Salisbury Square, London, EC4Y 8BB |
| GLESTI, Markus ACTIVE | Director | 01 Aug 2009 | | Switzerland | February 1972 | 8, Salisbury Square, London, EC4Y 8BB |
| STIRNIMANN, Thomas ACTIVE | Director | 01 Nov 2012 | | Switzerland | April 1962 | 8, Salisbury Square, London, EC4Y 8BB |
| BARKER, Martin Charles RESIGNED | Secretary | 31 Aug 1995 | 13 Dec 2006 | | | Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ |
| BRETT, Helen Margaret RESIGNED | Secretary | 14 Dec 2006 | 09 Jun 2010 | | | 10-18 Putney Hill, London, SW15 6AX |
| BRETT, Helen Margaret RESIGNED | Secretary | 12 Dec 2006 | 13 Dec 2006 | | | 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN |
| BRETT, Helen Margaret RESIGNED | Secretary | 22 Dec 1992 | 31 Aug 1995 | | | 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Dec 1992 | 22 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLOM, Hilary Elizabeth RESIGNED | Director | 30 Apr 1993 | 30 Apr 1995 | | October 1945 | Hawthorns, Ridgeway, Frome, Somerset, BA11 4NU |
| AMSTALDEN, Claus RESIGNED | Director | 04 Dec 1996 | 28 Oct 2005 | | July 1948 | Bacherhalde 10, Wollerau, 8832, Switzerland |
| BELL, Jennifer Rosemary RESIGNED | Director | 09 Jan 1995 | 31 Jul 1995 | | February 1958 | 11 Arden House, 107 Earls Court Road, London, W8 6QJ |
| BRETT, Helen Margaret RESIGNED | Director | 22 Dec 1992 | 31 Aug 1995 | | April 1957 | 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN |
| CHASE GARDENER, Paul Simon RESIGNED | Director | 22 Dec 1992 | 22 Jan 1996 | United Kingdom | September 1954 | 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW |
| GUENTENSPERGER, Walter RESIGNED | Director | 27 Mar 1995 | 29 Jul 2005 | | June 1953 | Hocklistein, 8645, Jona, Switzerland, FOREIGN |
| LENHERR, Peter RESIGNED | Director | 27 Mar 1995 | 04 Dec 1996 | | April 1947 | Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN |
| LERCH, Hans Ulrich RESIGNED | Director | 01 Apr 2010 | 01 Nov 2012 | Switzerland | March 1950 | Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom |
| MANSER, Philipp RESIGNED | Director | 28 Oct 2005 | 01 Aug 2009 | | April 1964 | 1 Gruetrain, Hombrechtikon, CH8634, Switzerland |
| NEEDLER, George Henry Christopher RESIGNED | Director | 22 Dec 1992 | 27 Mar 1995 | | September 1944 | 135 Old Church Street, London, SW3 6EB |
| NIEDERER, Claus Martin RESIGNED | Director | 22 Jan 1996 | 12 Oct 2004 | | September 1942 | Landhaus Grossholz, Feldbach, 8714, Switzerland |
| PARKER, John Robert RESIGNED | Director | 30 Apr 1993 | 30 Sep 1995 | | August 1944 | Sweetlands House, Bishopstrow, Warminster, Wilts, BA12 9HN |
| SPRING, Peter RESIGNED | Director | 28 Oct 2005 | 22 Jan 2008 | | November 1955 | Hoeckleriweg 50, Widen, Ch-8967, Switzerland |
| WERRETT, Karen Elizabeth RESIGNED | Director | 30 Apr 1993 | 30 Sep 1993 | | April 1958 | 2 Summerfield Cottages, Tyning Lane, Bath, BA1 6EQ |
| ZUBER, Christof Alexander RESIGNED | Director | 12 Oct 2004 | 31 Mar 2010 | Switzerland | January 1956 | 10-18 Putney Hill, London, SW15 6AX |
| ZUERCHER, Walter RESIGNED | Director | 27 Mar 1995 | 22 Jan 1996 | | December 1933 | Schorenstrasse 12, 8304, Wallisellen, Switzerland, FOREIGN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Dec 1992 | 22 Dec 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |