| THOMPSON, Stephen ACTIVE | Director | 15 Sep 1995 | | England | August 1959 | Flat 9, 22-23 Wellington Street, Teignmouth, TQ14 8HW, England |
| EDWARDS, Jennifer RESIGNED | Secretary | 13 Jul 1993 | 16 Aug 1994 | | | Fairlawn, Bishops Waltham, Southampton, SO32 1DH |
| O'SULLIVAN, Karen Rosaleen RESIGNED | Secretary | 10 Mar 1998 | 31 Jan 2001 | | | 1 Oak Court, Hazel Way, Chipstead, Surrey, CR5 3PJ |
| PEACOCK, Nuala RESIGNED | Secretary | 31 Jan 2001 | 01 Apr 2014 | | | 4-5 King Street, Richmond, Surrey, TW9 1ND |
| SHIELDS, Susan RESIGNED | Secretary | 16 Aug 1994 | 10 Mar 1998 | | | 22 Jephcote Close, Alcester, Warwickshire, B49 5EH |
| THOMPSON, Robert Stephen RESIGNED | Secretary | 01 Apr 2014 | 15 Oct 2023 | | | 36, Bardolph Road, Richmond, TW9 2LH, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jul 1993 | 13 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| DAVID, Kenneth Frederick RESIGNED | Director | 13 Jul 1993 | 16 Aug 1994 | | February 1934 | Flat C 14 Greyhound Road, London, W6 8NX |
| EDWARDS, Jennifer RESIGNED | Director | 13 Jul 1993 | 16 Aug 1994 | | June 1939 | Fairlawn, Bishops Waltham, Southampton, SO32 1DH |
| SHIELDS, James RESIGNED | Director | 16 Aug 1994 | 31 Jan 1998 | | October 1950 | 22 Jephcote Close, Alcester, Warwickshire, B49 5EH |
| THOMPSON, Robert Stephen RESIGNED | Director | 05 Jul 2014 | 15 Oct 2023 | England | March 1983 | 36, Bardolph Road, Richmond, TW9 2LH, England |