| BARRATT, Janice Lynda ACTIVE | Secretary | 11 Mar 2016 | | | | 5, Jasmine Close, Woking, Surrey, GU21 3RQ, England |
| DOCKSEY, Jonathan Ian ACTIVE | Director | 09 Jan 2017 | | England | May 1988 | 91, Vellum Drive, Carshalton, SM5 2TU, England |
| GLOSTER, Martigne Andrea ACTIVE | Director | 11 Mar 2011 | | Australia | October 1975 | 92, Vellum Drive, Carshalton, Surrey, SM5 2TU, England |
| KING, Trina ACTIVE | Director | 11 Mar 2016 | | England | February 1969 | 90, Vellum Drive, Carshalton, Surrey, SM5 2TU, England |
| LEE, Yat-Chen ACTIVE | Director | 11 Mar 2016 | | England | July 1978 | 94, Vellum Drive, Carshalton, Surrey, SM5 2TU, England |
| TANG, Wai Yin ACTIVE | Director | 11 Mar 2016 | | Hong Kong | July 1955 | 93, Vellum Drive, Carshalton, Surrey, SM5 2TU, England |
| BLAND, Christine Elizabeth RESIGNED | Secretary | 05 Jan 2006 | 17 Nov 2009 | | | 35 Upland Road, Sutton, Surrey, SM2 5HW |
| CLARKE, Patricia, Secretary RESIGNED | Secretary | 16 Sep 2013 | 11 Mar 2016 | | | 105, Carshalton Park Road, Carshalton, Surrey, SM5 3SJ, England |
| DAVIES, Rachel Jane RESIGNED | Secretary | 01 Jul 1993 | 02 Jul 1997 | | | 91 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| GLOSTER, Martigne RESIGNED | Secretary | 03 Sep 2004 | 05 Jan 2006 | | | 92 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| GROGAN-CROWLEY, Patricia RESIGNED | Secretary | 08 Mar 2012 | 16 Sep 2013 | | | 105, Carshalton Park Road, Carshalton, Surrey, SM5 3SJ, England |
| LUMLEY, Sarah Jane RESIGNED | Secretary | 04 Aug 1999 | 01 Jun 2001 | | | 92 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| RAYNE, Jacqueline RESIGNED | Secretary | 01 May 2001 | 03 Sep 2004 | | | 93 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| WATTS, Julie Margaret RESIGNED | Secretary | 03 Jul 1997 | 20 Jan 1998 | | | 94 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| WHITTY, Alison Marie RESIGNED | Secretary | 03 Jul 1997 | 10 Dec 1998 | | | 93 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 May 1993 | 01 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| BARRATT, Janice RESIGNED | Director | 01 Sep 2004 | 11 Mar 2011 | England | July 1968 | 89 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| BEDFORD, Lorna Ann RESIGNED | Director | 01 May 2001 | 19 May 2003 | | May 1968 | 91 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| BLAND, Geoffrey Edward RESIGNED | Director | 01 Sep 2004 | 31 Aug 2010 | England | March 1952 | 35 Upland Road, Sutton, Surrey, SM2 5HW |
| BROWN, Jason RESIGNED | Director | 01 Jul 1993 | 02 Jul 1997 | | May 1969 | 93 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| COWAN, Ian RESIGNED | Director | 01 Mar 2000 | 08 Jun 2004 | | May 1964 | 93 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| CROWLEY, Chris RESIGNED | Director | 01 Sep 2010 | 03 Jan 2017 | United Kingdom | November 1980 | 91, Vellum Drive, Carshalton, Surrey, SM5 2TU, United Kingdom |
| ELMER, Ryan RESIGNED | Director | 27 Jan 2006 | 29 May 2012 | England | May 1981 | 94 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| GLOSTER, Martigne RESIGNED | Director | 24 May 2006 | 15 Sep 2013 | Hong Kong | October 1975 | 47, Arden Road, Kenilworth, Warwickshire, CV8 2DU |
| JONES, Carolyn RESIGNED | Director | 05 Aug 1998 | 18 Feb 2000 | | November 1965 | 90 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| KING, Trina RESIGNED | Director | 17 Aug 2005 | 15 Sep 2013 | England | February 1969 | 87, Hartley Down, Purley, Surrey, CR8 4ED |
| LAUDER, Barry David John RESIGNED | Director | 01 Sep 2004 | 27 Jan 2006 | | February 1981 | 94 Vellum Drive, Carlshalton, Surrey, SM5 2TU |
| POTTER, Mark Spencer RESIGNED | Director | 27 Jan 1998 | 05 Aug 1998 | | May 1968 | 91 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| RICHARDS, Wendy Margaret RESIGNED | Director | 01 Jul 1993 | 02 Jul 1997 | | October 1968 | 90 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| ROLFE, Donna Marie RESIGNED | Director | 17 Aug 2005 | 08 Mar 2012 | England | July 1982 | 93 Vellum Drive, Carshalton, Surrey, SM5 2TU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 May 1993 | 01 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 07 May 1993 | 01 Jul 1993 | | | 26, Church Street, London, NW8 8EP |