| MANAGED EXIT LIMITED ACTIVE | Secretary | 12 Jan 2024 | | | | 266, Kingsland Road, London, E8 4DG, United Kingdom |
| BALDWIN, George Frederick ACTIVE | Director | 31 Jan 2025 | | England | April 1997 | 266, Kingsland Road, London, E8 4DG, United Kingdom |
| KERRIGAN, Richard James ACTIVE | Director | 28 Nov 2010 | | England | December 1980 | 42, Cavendish Gardens, Trouville Road, London, SW4 8QW, United Kingdom |
| MARSHALL, Alasdair ACTIVE | Director | 26 Jul 2025 | | England | September 1995 | 266, Kingsland Road, London, E8 4DG, United Kingdom |
| MONRO-HIGGS, Helen Frances ACTIVE | Director | 04 Feb 2007 | | United Kingdom | September 1970 | Mincombe Post Farm, Mincombe Post, Sidbury, Sidmouth, Devon, EX10 0QW |
| SHOLI, Tareq Hassan ACTIVE | Director | 29 Jun 2015 | | United Kingdom | February 1979 | 46, Cavendish Gardens, Trouville Road, London, SW4 8QW, England |
| TRUELOVE, Jeremy Charles ACTIVE | Director | 06 Sep 2009 | | United Kingdom | July 1950 | 45, Kingsland Road, London, E8 4DG, United Kingdom |
| CAVEY, Maria RESIGNED | Secretary | 19 May 1993 | 04 May 1994 | | | 33, Haddington Road, Bromley, Kent, BR1 5RG, England |
| CHITTY, Julian RESIGNED | Secretary | 22 May 2001 | 22 Jan 2008 | | | Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW |
| CHITTY, Julian RESIGNED | Secretary | 04 May 1994 | 20 Mar 1995 | | | Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW |
| EDWARDS, Paul George Talbot RESIGNED | Secretary | 25 Jan 1993 | 03 Nov 1993 | | | 41 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| EVANS, Eleanor RESIGNED | Secretary | 20 Mar 1995 | 22 May 2001 | | | Kimberley Water Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SW |
| HIGGINS, Nicholas RESIGNED | Secretary | 03 Nov 1993 | 04 May 1994 | | | 44 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| JACKSON, David Michael RESIGNED | Secretary | 22 Jan 2008 | 01 May 2009 | | | 24 Wilson Grove, London, SE16 4PJ |
| MONRO HIGGS, Helen Frances RESIGNED | Secretary | 01 May 2009 | 12 Jan 2024 | | | Mincombe Post Farm, Mincombe Post, Sidbury, Sidmouth, Devon, EX10 0QW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jan 1993 | 25 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| ALLPORT, William George Shaw RESIGNED | Director | 06 Sep 2009 | 10 Apr 2015 | United Kingdom | June 1980 | 46, Cavendish Gardens, Trouville Road, London, SW4 8QW |
| BESWICK, Richard Alexander RESIGNED | Director | 25 Jan 1993 | 10 Aug 1995 | | July 1961 | 46 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| BORGLUND SANTOS, Thea Therese Marion RESIGNED | Director | 25 Sep 2022 | 30 Jun 2025 | United Kingdom | January 1979 | 266, Kingsland Road, London, E8 4DG, United Kingdom |
| BRETTON, Kate RESIGNED | Director | 24 Nov 2013 | 10 Sep 2022 | United Kingdom | August 1981 | 43, Cavendish Gardens, Trouville Road, London, SW4 8QW, England |
| BRETTON, Oliver Henry RESIGNED | Director | 28 Nov 2010 | 24 Nov 2013 | United Kingdom | April 1984 | 43, Cavendish Gardens, Trouville Road, London, SW4 8QW, United Kingdom |
| BROWN, Simon Jonathan RESIGNED | Director | 04 Feb 2007 | 17 Jul 2016 | United Kingdom | November 1964 | 40 Cavendish Gardens, London, SW4 8QW |
| CAVEY, Maria RESIGNED | Director | 19 May 1993 | 19 May 1993 | | November 1960 | 33, Haddington Road, Bromley, Kent, BR1 5RG, England |
| DIGGIL, Caitriona Mary RESIGNED | Director | 25 Jan 1993 | 29 Mar 1993 | | May 1964 | 40 Caverdish Gardens, Trouville Road, London, SW4 8QW |
| EDWARDS, Paul George Talbot RESIGNED | Director | 25 Jan 1993 | 03 Nov 1993 | | November 1960 | 41 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| GOODHART, David Forbes RESIGNED | Director | 25 Jan 1993 | 20 Dec 1996 | | September 1956 | 43 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| GRAHAM, Paul Timothy RESIGNED | Director | 26 Mar 1993 | 21 Oct 2002 | | February 1966 | 40 Cavendish Gardens, Trioville Road, London, SW4 8QW |
| HANNAN, Mark RESIGNED | Director | 24 Nov 2013 | 31 Mar 2025 | United Kingdom | February 1981 | 42, Cavendish Gardens, Trouville Road, London, SW4 8QW, England |
| HAYES, Sebastian Matthew RESIGNED | Director | 04 Feb 2007 | 23 Apr 2010 | United Kingdom | January 1976 | 39 Cavendish Gardens, Trouville Road, London, Greater London, SW4 8QW |
| HIGGINS, Nicholas RESIGNED | Director | 25 Jan 1993 | 04 May 1994 | | February 1966 | 44 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| JACKSON, David Michael RESIGNED | Director | 03 Nov 1993 | 01 May 2009 | | February 1966 | 41 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| JOBLING, Richard Neil RESIGNED | Director | 25 Jan 1993 | 27 May 1994 | | September 1961 | 39 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| JONES, Andrew William RESIGNED | Director | 14 Nov 2000 | 23 May 2008 | | April 1963 | 46 Cavendish Gardens, Trouville Road, London, SW4 8QW |
| SULLIVAN, Claire Emma RESIGNED | Director | 06 Sep 2009 | 31 May 2013 | United Kingdom | October 1979 | 41, Cavendish Gardens, Trouville Road, London, SW4 8QW |
| TIDMAN, Benjamin Paul RESIGNED | Director | 28 Nov 2010 | 12 Oct 2022 | United Kingdom | February 1977 | 39, Cavendish Gardens, Trouville Road, London, SW4 8QW, United Kingdom |
| TRUELOVE, Jeremy Charles RESIGNED | Director | 25 Jan 1993 | 22 Jan 2008 | United Kingdom | July 1950 | 45 Cavendish Gardens, Trouville Road, London, SW4 8QW |