| GOMEZ, Paul Victor ACTIVE | Director | 24 May 2006 | | England | March 1968 | Trinity Court, 34, West Street, Sutton, Surrey, SM1 1SH, United Kingdom |
| GREENWOOD, Philip Edwin ACTIVE | Director | 30 Aug 2024 | | England | May 1977 | Unit 3, Four Seasons Crescent, Sutton, SM3 9QR, England |
| HILL, Thomas Keith ACTIVE | Director | 01 May 2025 | | England | January 1986 | Unit 3, Four Seasons Crescent, Sutton, SM3 9QR, England |
| LOWE, Charles Richard ACTIVE | Director | 30 Aug 2024 | | England | January 1984 | Unit 3, Four Seasons Crescent, Sutton, SM3 9QR, England |
| CLOGHER, Patrick Ambrose RESIGNED | Secretary | 20 Aug 1993 | 31 Jan 1994 | | | 28 Stafford Road, Waddon, Croydon, Surrey, CR0 4NL |
| GOMEZ, Rachael RESIGNED | Secretary | 18 Sep 2018 | 30 Aug 2024 | | | Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England |
| HARWOOD, Carol Ann RESIGNED | Secretary | 31 Jan 1994 | 20 Jun 1994 | | | 32 Charlwood Road, Putney, London, SW15 1PW |
| HARWOOD, Clinton Myles RESIGNED | Secretary | 25 Jun 2014 | 18 Sep 2018 | | | 6 Alexandra Road, Alexandra Road, Epsom, Surrey, KT17 4BT, England |
| MUNTON, Bernard Arthur RESIGNED | Secretary | 21 Feb 1997 | 27 Aug 1998 | | | 89 Clarendon Drive, London, SW15 |
| MUNTON, Christopher Owen RESIGNED | Secretary | 20 Jun 1994 | 21 Feb 1997 | | | 32 Charlwood Road, Putney, London, SW15 1PW |
| PLUMMER, Peter RESIGNED | Secretary | 02 Apr 2013 | 25 Jun 2014 | | | The Heights, 3rd Floor, 59-65 Lowlands Road, Harrow, HA1 3AW |
| SULLIVAN, Keith RESIGNED | Secretary | 28 Aug 1998 | 02 Apr 2013 | | | 21 Woodland Way, Shirley, Croydon, Surrey, CR0 7UB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jul 1993 | 20 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| FINNEGAN, Daniel RESIGNED | Director | 19 Jun 2018 | 30 Aug 2024 | England | June 1981 | Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England |
| HARWOOD, Carol Ann RESIGNED | Director | 20 Jun 1994 | 21 Feb 1997 | | December 1942 | 32 Charlwood Road, Putney, London, SW15 1PW |
| HARWOOD, Clinton Myles RESIGNED | Director | 24 May 2006 | 18 Sep 2018 | England | September 1961 | 6, Alexandra Road, Epsom, Surrey, KT17 4BT |
| MOLONEY, Thomas Jonathan RESIGNED | Director | 27 Apr 2017 | 30 Aug 2024 | United Kingdom | January 1988 | Trinity Court, 34, West Street, Sutton, Surrey, SM1 1SH, United Kingdom |
| MUNTON, Christopher Owen RESIGNED | Director | 22 Feb 1997 | 12 Jun 2006 | United Kingdom | June 1940 | 164 Upper Richmond Road West, East Sheen, London, SW14 8AW |
| MUNTON, Christopher Owen RESIGNED | Director | 20 Aug 1993 | 20 Jun 1994 | | June 1940 | 32 Charlwood Road, Putney, London, SW15 1PW |
| PLUMMER, Peter RESIGNED | Director | 24 May 2006 | 25 Jun 2014 | United Kingdom | November 1957 | 10 Rodney Crescent, Ford, Arundel, West Sussex, BN18 0DB |
| SULLIVAN, Keith RESIGNED | Director | 24 May 2006 | 02 Apr 2013 | United Kingdom | February 1950 | 21 Woodland Way, Shirley, Croydon, Surrey, CR0 7UB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Jul 1993 | 20 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |