| BASSAN, Kieran ACTIVE | Director | 31 Oct 2010 | | England | April 1980 | 25, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, England |
| BERAN, Christine Anderson RESIGNED | Secretary | 18 Mar 1993 | 01 May 1998 | | | Church Cottage, 17 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| BOTTEN, James RESIGNED | Secretary | 01 May 1998 | 01 Aug 2001 | | | 15 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| ROBINSON, Karen Louise RESIGNED | Secretary | 03 Dec 2001 | 05 Sep 2007 | | | 22 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| STEELE, Daniel Lawrance RESIGNED | Secretary | 05 Sep 2007 | 13 May 2014 | | | 28, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Mar 1993 | 18 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| BERAN, Klaus RESIGNED | Director | 10 Oct 1993 | 01 Aug 2000 | | April 1955 | Church Cottage, 17 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| DUNN, Rosemary Ann RESIGNED | Director | 31 Oct 2010 | 29 Jun 2015 | England | June 1945 | 11, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, England |
| DUNN, Rosemary Ann RESIGNED | Director | 18 Mar 1993 | 10 Oct 1993 | England | June 1945 | 11 Church Cottages, Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| FLEMING, Mark Thomas RESIGNED | Director | 25 Jun 2015 | 29 Mar 2026 | England | September 1959 | 25, Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| MCDONALD, Ian RESIGNED | Director | 03 Dec 2001 | 31 Oct 2010 | United Kingdom | June 1938 | 24, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, United Kingdom |
| OAKLEY, Fiona Mary RESIGNED | Director | 05 Sep 2007 | 31 Oct 2010 | United Kingdom | March 1966 | 26, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, United Kingdom |
| ROBINSON, Karen Louise RESIGNED | Director | 03 Dec 2001 | 05 Sep 2007 | | June 1961 | 22 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| SMITH, Geoffrey Walter RESIGNED | Director | 18 Mar 1993 | 01 May 1998 | | April 1935 | 25 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| SMITH, Paul Ashley RESIGNED | Director | 01 May 1998 | 17 Mar 2002 | | August 1965 | 14 Culvert Lane, Uxbridge, Middlesex, UB8 2XB |
| WILLIAMS, Terence James RESIGNED | Director | 03 Sep 2015 | 20 Mar 2019 | United Kingdom | May 1962 | 38, Culvert Lane, Uxbridge, Middlesex, UB8 2XB, England |