| KELLY, Stephanie Ann ACTIVE | Director | 14 Aug 2025 | | United Kingdom | May 1971 | Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England |
| STRUDWICK, Robert Henry ACTIVE | Director | 15 Jan 2026 | | United Kingdom | April 1963 | Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom |
| BACZOR, Vincent Francis RESIGNED | Secretary | 04 Jan 2006 | 01 May 2013 | | | 7 The Grove, Harleyford Estate, Marlow, Buckinghamshire, SL7 2SN |
| GRAINGER, Margaret RESIGNED | Secretary | 29 Apr 1993 | 04 Jan 2006 | | | Bolney Lea, Northfield Avenue Lower Shiplake, Henley On Thames, Oxfordshire, RG9 2PB |
| KENNARD, Martin Graham RESIGNED | Secretary | 01 May 2013 | 29 Aug 2019 | | | 4, Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Apr 1993 | 29 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| BACZOR, Vincent Francis RESIGNED | Director | 29 Apr 1993 | 13 Aug 2013 | United Kingdom | October 1956 | 7 The Grove, Harleyford Estate, Marlow, Buckinghamshire, SL7 2SN |
| COX, Michael David RESIGNED | Director | 18 Sep 2019 | 15 Jan 2026 | United Kingdom | January 1983 | 4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England |
| DADY, Kevin Peter RESIGNED | Director | 29 Aug 2019 | 30 Apr 2024 | England | July 1964 | 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England |
| FINCH, Simon Leigh RESIGNED | Director | 01 Mar 2011 | 29 Aug 2019 | England | June 1949 | 16, Broom Water West, Teddington, Middlesex, TW11 9QH, England |
| KENNARD, Martin Graham RESIGNED | Director | 04 Jan 2006 | 29 Aug 2019 | England | March 1963 | 4 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG |
| LOCKIE, David James RESIGNED | Director | 16 Nov 2020 | 31 May 2025 | United Kingdom | November 1973 | 4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England |
| MORTIMER-ZHIKA, Elona, Ms. RESIGNED | Director | 29 Aug 2019 | 20 Dec 2024 | England | November 1979 | 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England |