| SMALL FIRMS SECRETARY SERVICES LIMITED ACTIVE | Secretary | 24 Sep 2020 | | | | Union House, 111 New Union Street, Coventry, CV1 2NT, England |
| MAGEE, Elizabeth ACTIVE | Director | 01 May 2020 | | England | August 1994 | 110, Vineyard Hill Road, London, SW19 7JJ, England |
| MICHAELS, Anne ACTIVE | Director | 05 Nov 2019 | | United Kingdom | January 1976 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| MIHAI, Ionel ACTIVE | Director | 17 Aug 2000 | | England | March 1962 | Flat 5 110 Vineyard Hill Road, London, SW19 7JJ |
| MOUCHTARI, Eirini ACTIVE | Director | 06 Jul 2026 | | England | July 1986 | 110, Vineyard Hill Road, London, SW19 7JJ, England |
| NURYAEVA, Olga ACTIVE | Director | 18 Sep 2025 | | England | July 1983 | 110, Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ, England |
| FRANK, Nicholas Robert RESIGNED | Secretary | 17 Aug 2000 | 22 Sep 2012 | | | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| HOGAN, Elizabeth RESIGNED | Secretary | 22 Sep 2012 | 28 Feb 2020 | | | 50, Southdean Gardens, Southfields, London, SW19 6NU, United Kingdom |
| MONK, Gillian Mary RESIGNED | Secretary | 13 Aug 1993 | 17 Aug 2000 | | | Flat 4 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Apr 1993 | 27 May 1993 | | | 26, Church Street, London, NW8 8EP |
| CAMLEY, Mark RESIGNED | Director | 17 Oct 1994 | 12 Dec 1996 | | June 1964 | Flat 3 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| FRANK, Nicholas Robert RESIGNED | Director | 12 Dec 1996 | 29 Feb 2012 | England | June 1959 | Flat 2 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| GAFFNEY, Jacob Patrick RESIGNED | Director | 01 May 2020 | 26 Sep 2022 | England | March 1991 | 110, Vineyard Hill Road, London, SW19 7JJ, England |
| HOGAN, Elizabeth Ann RESIGNED | Director | 28 Sep 2010 | 27 Mar 2020 | England | May 1959 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| HUGHES, Andrea Alexandra RESIGNED | Director | 28 Sep 2010 | 26 Sep 2022 | United Kingdom | September 1976 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| LOFTUS, Joanna Sally Jane RESIGNED | Director | 13 Aug 1993 | 23 Sep 1997 | | November 1960 | Flat 5 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| MCDONALD, Michael RESIGNED | Director | 11 Jun 2013 | 12 Nov 2018 | United Kingdom | July 1939 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| PUDDY, Gillian Mary RESIGNED | Director | 13 Aug 1993 | 07 Sep 2012 | England | March 1965 | Belview, Fifehead Neville, Sturminster Newton, DT10 2AL |
| RIBIANSZKY, Alexandra Magdalen RESIGNED | Director | 26 Sep 2022 | 28 Oct 2024 | England | November 1946 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| RIBIANSZKY, Jozsef Lajos RESIGNED | Director | 23 Sep 1997 | 28 Aug 2005 | | August 1942 | Flat 1, 110 Vineyard Hill Road, London, SW19 7JJ |
| TAYLOR, Steffanie Jane RESIGNED | Director | 13 Aug 1993 | 17 Oct 1994 | | April 1968 | Flat 2, 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| WILLIAMSON, Laura RESIGNED | Director | 11 Jun 2013 | 20 May 2026 | United Kingdom | May 1959 | 110 Vineyard Hill Road, Wimbledon Park, London, SW19 7JJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Apr 1993 | 27 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 27 Apr 1993 | 27 May 1993 | | | 26, Church Street, London, NW8 8EP |