| WEINER, Howard Adam ACTIVE | Secretary | 24 Dec 1997 | | | | 2, Leman Street, London, E1W 9US, United Kingdom |
| BRANSBURY, Tony ACTIVE | Director | 25 Jan 2013 | | United Kingdom | June 1965 | 2, Leman Street, London, E1W 9US, United Kingdom |
| CONWAY-BAKER, Jamie, Dr ACTIVE | Director | 01 Aug 2025 | | United Kingdom | July 1975 | 2, Leman Street, London, E1W 9US, United Kingdom |
| REIDINGER, Richard Cleon ACTIVE | Director | 01 Aug 2025 | | Singapore | September 1971 | 2, Leman Street, London, E1W 9US, United Kingdom |
| WEINER, Howard Adam ACTIVE | Director | 24 Dec 1997 | | | May 1965 | 2, Leman Street, London, E1W 9US, United Kingdom |
| BARNES, Carol Rose Marie RESIGNED | Secretary | 28 Jun 1993 | 27 Mar 1995 | | | 11 Brandreth Road, South Beckton, London, E6 4QB |
| JOHNSON, Ronald Walter RESIGNED | Secretary | 27 Mar 1995 | 24 Dec 1997 | | | 113 The Gossamers, Garston, Watford, Hertfordshire, WD2 4SN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jun 1993 | 28 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| JOHNSON, Ronald Walter RESIGNED | Director | 13 Dec 1996 | 24 Dec 1997 | | August 1949 | 113 The Gossamers, Garston, Watford, Hertfordshire, WD2 4SN |
| PERLMUTTER, Steven Paul RESIGNED | Director | 28 Jun 1993 | 11 Dec 1997 | | June 1960 | 40 Mighell Avenue, Redbridge, Essex, IG4 5JW |
| WHITE, Craig RESIGNED | Director | 31 Jan 1997 | 12 Feb 2013 | | April 1962 | 30 City Road, London, EC1Y 2AB |
| WILLIAMS, Gary Stephen RESIGNED | Director | 25 Jan 2013 | 01 Aug 2025 | England | June 1956 | 2, Leman Street, London, E1W 9US, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Jun 1993 | 28 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |