| APPLETON, Anthony Joseph ACTIVE | Secretary | 20 Jun 2008 | | | | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| APPLETON, Anthony Joseph ACTIVE | Director | 09 Sep 2011 | | England | February 1962 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| BUCKTHORP, Alexander George ACTIVE | Director | 06 Jun 2016 | | England | November 1973 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| SITLANI, Vijay Indroo ACTIVE | Director | 22 Jul 2016 | | England | January 1975 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| ALLSEY, Nuala RESIGNED | Secretary | 01 Jul 2000 | 20 Jun 2008 | | | 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN |
| DOWNEY, Robert Martin RESIGNED | Secretary | 14 Jul 1993 | 30 Jun 2000 | | | Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Jul 1993 | 14 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| ALLAN, Alexander Mcintosh RESIGNED | Director | 14 Jul 1993 | 31 May 1996 | | June 1945 | The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX |
| APPLETON, Anthony Joseph RESIGNED | Director | 26 Oct 2007 | 04 Dec 2007 | England | February 1962 | 24 Oatlands Close, Weybridge, Surrey, KT13 9EE |
| CISERANI, Giovanni RESIGNED | Director | 01 Jul 2004 | 01 Jul 2007 | | July 1962 | Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA |
| CLASPER, Michael RESIGNED | Director | 14 Jul 1993 | 01 Jul 1995 | | April 1953 | 6 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR |
| COLE, Raymond RESIGNED | Director | 14 Jul 1993 | 30 Sep 1996 | | March 1936 | 47 Woodcroft Road, Wylam, Northumberland, NE41 8DH |
| CROSS, Scythia Nancy Anna RESIGNED | Director | 01 Jul 2000 | 30 Aug 2002 | England | July 1969 | 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP |
| DE LAPUENTE, Christopher Dwight RESIGNED | Director | 01 Sep 1998 | 30 Jun 2004 | | December 1962 | Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF |
| DOWNEY, Robert Martin RESIGNED | Director | 01 Oct 1996 | 30 Jun 2000 | | July 1936 | Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA |
| KIRKBY, Allison RESIGNED | Director | 01 Jun 2002 | 01 Sep 2004 | United Kingdom | July 1967 | SL4 |
| MCCARTHY, Andrew Charles RESIGNED | Director | 30 Aug 2002 | 12 Oct 2011 | United Kingdom | April 1952 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| MORRIS, Peter Vaughan RESIGNED | Director | 01 Jun 1996 | 01 Jun 2002 | | March 1948 | Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB |
| POLMAN, Paul RESIGNED | Director | 01 Jun 1995 | 01 Sep 1998 | | July 1956 | Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH |
| ROESSLER, Peter RESIGNED | Director | 01 Sep 2004 | 01 Mar 2007 | | September 1963 | 121 Route De La Capite, 1223 Colgny, Geneva, FOREIGN, Switzerland |
| STRAIN, Dermid Martin RESIGNED | Director | 01 Mar 2007 | 01 Apr 2011 | England | January 1962 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| YOUNG, Brian Desmond RESIGNED | Director | 01 Apr 2011 | 22 Jul 2016 | United Kingdom | October 1970 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |