| LYONS, Stuart Randolph ACTIVE | Secretary | 09 Dec 2011 | | | | 50, Seymour Walk, London, SW10 9NF, England |
| DAVIS, Robert Jonathan ACTIVE | Director | 16 Dec 2011 | | United Kingdom | September 1957 | 8, Bentinck Street, London, W1U 2BJ, England |
| HOUDRET, Sophie Deborah Burgoyne ACTIVE | Director | 27 Apr 2026 | | England | May 1970 | 2, Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR |
| LYONS, Stuart Randolph ACTIVE | Director | 28 Jan 2008 | | England | October 1943 | 50, Seymour Walk, London, SW10 9NF |
| SCOTT, John Roger RESIGNED | Secretary | 31 Mar 1993 | 25 May 1993 | | | The Garden Flat, 14 Cormwell Road, Hove, East Sussex, BN3 3EA |
| WAYNE, Paul Oliver Richard RESIGNED | Secretary | 09 Jul 1999 | 09 Dec 2011 | | | 14 Hamilton Court, London, W9 1QR |
| KINGSLAND (SERVICES) LIMITED RESIGNED | Secretary | 25 May 1993 | 05 Jul 1999 | | | Refuge House, 13-14 New Bond Street, London, W1S 3SX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Mar 1993 | 31 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| HOUDRET, Gillian Elizabeth Angela RESIGNED | Director | 07 Nov 1994 | 08 Feb 2021 | England | June 1945 | Poynatts Manor, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG |
| HOUDRET, Michael Peter Burgoyne RESIGNED | Director | 09 Dec 2011 | 08 Feb 2021 | United Kingdom | January 1942 | 31, Market Place, Henley On Thames, Oxfordshire, RG9 2AA, United Kingdom |
| HOUDRET, Michael Peter Burgoyne RESIGNED | Director | 25 May 1993 | 07 Nov 1994 | United Kingdom | January 1942 | 39 Market Place, Henley On Thames, Oxfordshire, RG9 2AA |
| HOUDRET, Sophie Deborah Burgoyne RESIGNED | Director | 05 Dec 2017 | 27 Apr 2026 | England | May 1970 | Roberts & Co, 2 Tower Centre, Hoddesdon, EN11 8UR, England |
| OSEN, Maurice Philip RESIGNED | Director | 25 May 1993 | 31 Jan 2019 | United Kingdom | August 1932 | 2 Forest Lane, Chigwell, Essex, IG7 5AE |
| ROGERS, David Michael RESIGNED | Director | 31 Mar 1993 | 25 May 1993 | | March 1938 | Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT |
| WAYNE, Paul Oliver Richard RESIGNED | Director | 25 May 1993 | 09 Nov 2011 | United Kingdom | March 1950 | 14 Hamilton Court, London, W9 1QR |