| COX, Christine Lynn ACTIVE | Secretary | 20 May 2013 | | | | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| MCGINNIS, Nicola ACTIVE | Director | 15 May 2013 | | United Kingdom | July 1975 | 48, The Riding, Woodham, Surrey, Woking, GU21 5TA, United Kingdom |
| SMITH, Greg Paul ACTIVE | Director | 30 May 2024 | | United Kingdom | March 1979 | 33, Margaret Street, London, W1G 0JD |
| ANGELL, Jonathan Charles RESIGNED | Secretary | 07 Jul 1993 | 29 Jul 1993 | | | 15 Alba Gardens, London, NW11 9NS |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 20 May 2013 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 06 Nov 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| LATHAM, Clare Jacqueline RESIGNED | Secretary | 29 Jul 1993 | 06 Nov 1997 | | | Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| YOUNG, Amilha RESIGNED | Secretary | 14 Jun 2017 | 31 Jul 2018 | | | 33, Margaret Street, London, W1G 0JD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1993 | 07 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Aubrey John RESIGNED | Director | 29 Jul 1993 | 07 May 2008 | England | October 1949 | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| ANGELL, Jonathan Charles RESIGNED | Director | 07 Jul 1993 | 29 Jul 1993 | | March 1966 | 15 Alba Gardens, London, NW11 9NS |
| AUSTERBERRY, Elizabeth Mary Susan RESIGNED | Director | 02 Oct 1996 | 13 Mar 1998 | England | November 1956 | 6 Ulundi Road, Blackheath, London, SE3 7UG |
| CHILTON, Mark Adrian RESIGNED | Director | 26 Mar 1997 | 14 Dec 2001 | England | July 1953 | Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ |
| DEAN, Robert Lewis RESIGNED | Director | 07 Apr 1994 | 31 Mar 2006 | United Kingdom | February 1940 | 52 Addison Avenue, London, W11 4QP |
| DUNNE, Simon RESIGNED | Director | 15 Oct 2010 | 15 May 2013 | England | March 1969 | 12, Boscombe Road, Merton Park, London, SW19 3AX, United Kingdom |
| HALL, Rodney Frank RESIGNED | Director | 01 May 1997 | 11 Mar 1998 | | January 1944 | The Old Vicarage, Ashmansworth, Newbury, Berkshire, RG20 9SG |
| HARRIS, Jonathan Lawrence RESIGNED | Director | 01 Jul 2000 | 28 Feb 2003 | | May 1963 | 18 Foley Road, Claygate, Surrey, KT10 0ND |
| HOPE, Simon Richard RESIGNED | Director | 28 Apr 2006 | 16 Nov 2022 | England | July 1964 | Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG |
| JOHNS, Michael Charles RESIGNED | Director | 07 Jul 1993 | 29 Jul 1993 | United Kingdom | December 1947 | Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF |
| MEGGESON, Julian David RESIGNED | Director | 01 Jul 1999 | 31 Jan 2003 | | February 1964 | The Malt Cottage, School Lane Cookham, Maidenhead, Berkshire, SL6 9QN |
| NICOLLE, Christopher George RESIGNED | Director | 30 Jun 2009 | 15 Oct 2010 | United Kingdom | June 1958 | Barntiles, Blackhills, Esher, Surrey, KT10 9JW |
| O'DONNELL, Danny RESIGNED | Director | 01 May 2003 | 30 Jun 2009 | United Kingdom | June 1964 | 23 Eltham Park Gardens, Eltham, London, SE9 1AJ |
| SLATER, Adam Hearne RESIGNED | Director | 29 Jul 1993 | 22 Dec 1995 | | November 1956 | 10 Bushnell Road, London, SW17 8QP |
| STEVENSON, Nicholas John RESIGNED | Director | 29 Jul 1993 | 12 Dec 1994 | England | January 1955 | Park House Park Lane, Tolleshunt Knights, Maldon, Essex, CM9 8HB |
| YOUNG, Duncan James Wilson RESIGNED | Director | 25 Apr 1996 | 30 Apr 1998 | United Kingdom | February 1952 | 40, Calonne Road, Wimbledon, London, SW19 5HJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1993 | 07 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |