| MARTIN, Mark Everett ACTIVE | Secretary | 01 Feb 2006 | | | | 1 Glaskin Mews, 33-35 Danesdale Road, London, E9 5DB, England |
| MARTIN, Mark Everitt ACTIVE | Director | 28 Apr 2026 | | England | August 1962 | Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England |
| NUTTALL, Constance Iona ACTIVE | Director | 18 Mar 2025 | | England | December 1993 | Flat 4, Courtlands, Harrington Hill, London, E5 9HB, England |
| BARNES, Stephen Grant RESIGNED | Secretary | 24 Jun 1993 | 14 Jun 1994 | | | 13 Courtlands, Harrington Hill Upper Clapton, London, E5 9HB |
| CLARKE HILLYER RESIGNED | Secretary | 01 Dec 1994 | 01 Feb 2006 | | | 163-165 Hoe Street, Walthamstow, London, E17 3AL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Apr 1993 | 24 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| BARNES, Stephen Grant RESIGNED | Director | 24 Jun 1993 | 14 Jun 1994 | | April 1958 | 13 Courtlands, Harrington Hill Upper Clapton, London, E5 9HB |
| D'AGOSTINO, Lidia RESIGNED | Director | 30 Jun 2008 | 30 Apr 2013 | United Kingdom | August 1974 | 11, Courtlands, Harrington Hill, London, E5 9HB |
| ELLERAY, Clare Justine RESIGNED | Director | 25 Jul 2023 | 11 Oct 2024 | England | January 1964 | Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England |
| ELLERAY, Clare RESIGNED | Director | 30 Jun 2008 | 25 Jul 2023 | United Kingdom | January 1964 | 56, Captain French Lane, Kendall, Cumbria, LA9 4HP |
| GRAINGER, Toby John RESIGNED | Director | 24 Jun 1993 | 08 Aug 2000 | | July 1957 | 10 Courtlands, Harrington Hill Clapton, London, E5 9HB |
| HAMBRIDGE, Elaine Jacqueline RESIGNED | Director | 14 Dec 2000 | 04 Feb 2008 | | January 1964 | 10 Courtlands, Harrington Hill, London, E5 9HB |
| MARKS, Dennis Nigel RESIGNED | Director | 24 Jun 1993 | 17 Jan 2006 | | January 1962 | 15 Courtlands, Harrington Hill Clapton, London, E5 9HB |
| MARTIN, Mark Everett RESIGNED | Director | 14 Dec 2000 | 28 Apr 2026 | England | March 1962 | 28, Avon Way, London, E18 2AR, England |
| MEE, Clare Justine RESIGNED | Director | 01 Aug 2000 | 14 Dec 2000 | | | 9 Courtlands, Harrington Hill, London, E5 9HB |
| PALMER, Christopher John Donaldson RESIGNED | Director | 24 Jun 1993 | 31 Jan 1995 | | October 1957 | 17 Courtlands Harrington Hill, Upper Clapton Hackney, London, E5 9HB |
| PAVLIDIS, Konstantin Paul RESIGNED | Director | 19 Aug 2003 | 07 Sep 2018 | United Kingdom | June 1960 | 9 York Square, London, E14 7LU |
| QUINLAN, Judith Anne RESIGNED | Director | 24 Jun 1993 | 11 Aug 2003 | | June 1951 | 12 Courtlands, Harrington Hill, London, E5 9HB |
| SALEM, Adele Miriam RESIGNED | Director | 08 Sep 1996 | 15 May 1998 | | July 1957 | 18 Courtlands, Harrington Hill, London, E5 9HB |
| STONE, Annette Celia RESIGNED | Director | 22 Jul 2014 | 31 Jul 2024 | England | July 1951 | 32, Green Lane, London, NW4 2NG, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Apr 1993 | 24 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 27 Apr 1993 | 24 Jun 1993 | | | 26, Church Street, London, NW8 8EP |