| ROSENTHAL, Randy Scott ACTIVE | Director | 12 Feb 2025 | | United States | May 1975 | 13200, Paul J Doherty, Pkwy, Fort Myers, FL 33913, United States |
| TANG, Kwun Yin Kevin ACTIVE | Director | 31 Jul 2026 | | United States | March 1974 | Tamesis, The Glanty, Egham, TW20 9AH, England |
| CURRAN, Michael James RESIGNED | Secretary | 30 Nov 1999 | 05 May 2006 | | | 6 Houlton Court, Bagshot, Surrey, GU19 5QQ |
| MOORE, Terence Owen RESIGNED | Secretary | 25 Aug 1993 | 30 Nov 1999 | | | 7 Alcester Drive, Sutton Coldfield, West Midlands, B73 6PZ |
| PURDY, Keith Neil RESIGNED | Secretary | 05 May 2006 | 23 Jun 2008 | | | 23 Rectory Way, Uxbridge, Middlesex, UB10 8BS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Aug 1993 | 25 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| ATKINSON, Brian RESIGNED | Director | 30 Nov 1999 | 31 Dec 2002 | | May 1951 | Beech Fell, The Downs Givons Grove, Leatherhead, Surrey, KT22 8LF |
| BENBOW, Roy Duncanson RESIGNED | Director | 26 Mar 2001 | 30 Apr 2003 | | October 1953 | 38 Fairview Road, Headley Down, Bordon, Hampshire, GU35 8HG |
| BOWEN, David RESIGNED | Director | 05 May 2006 | 10 May 2011 | United Kingdom | May 1959 | Tamesis, The Glanty, Egham, Surrey, TW20 9AW, United Kingdom |
| CURRAN, Michael James RESIGNED | Director | 30 Apr 2003 | 05 May 2006 | | April 1957 | 6 Houlton Court, Bagshot, Surrey, GU19 5QQ |
| DORGAN, William Joseph RESIGNED | Director | 16 Mar 2018 | 27 Apr 2024 | United States | December 1967 | Tamesis The Glanty, Egham, Surrey, TW20 9AW, United Kingdom |
| FLEISHER, Michael David RESIGNED | Director | 30 Nov 1999 | 30 Apr 2003 | | December 1964 | 28 Laight Street, Apartment 6 Ab, New York, New York 10013, Usa |
| LAFOND, Christopher Joseph RESIGNED | Director | 29 Sep 2004 | 03 Jun 2014 | Usa | September 1965 | Tamesis, The Glanty, Egham, Surrey, TW20 9AW, United Kingdom |
| NORTON STANDEN, Graham Paul RESIGNED | Director | 30 Nov 1999 | 26 Mar 2001 | United Kingdom | February 1957 | 40 Dewhurst Road, London, W14 0ES |
| O'CONNELL, Maureen Elizabeth RESIGNED | Director | 30 Apr 2003 | 29 Sep 2004 | United States | September 1961 | 154 Weaver Street, Greenwich, Connecticut, Ct 06831, Usa |
| PEALE, Daniel Sorlin RESIGNED | Director | 05 Jan 2016 | 01 Jul 2017 | United States | November 1972 | 56, Top Gallant Road, Stamford, Ct, 06904, United Kingdom |
| PRIOR, Stephen John RESIGNED | Director | 30 Apr 2003 | 31 Mar 2018 | United Kingdom | September 1958 | Tamesis, The Glanty, Egham, Surrey, TW20 9AW, United Kingdom |
| REUBEN, Maria Esperanca RESIGNED | Director | 31 May 2024 | 31 Jul 2026 | United Kingdom | August 1980 | Tamesis, The Glanty, Egham, TW20 9AH, England |
| SAFIAN, Craig Warren, Mr. RESIGNED | Director | 03 Jun 2014 | 07 Mar 2025 | United States | March 1969 | 56, Top Gallant Road, Stamford, Ct, 06903, United States |
| SCHWARTZ, Lewis Gregory RESIGNED | Director | 30 Apr 2003 | 05 Jan 2016 | Usa | October 1950 | Tamesis, The Glanty, Egham, Surrey, TW20 9AW, United Kingdom |
| TOONE, Malcolm Charles RESIGNED | Director | 03 Jan 1995 | 30 Nov 1999 | | September 1950 | 32 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA |
| VARLEY, Brian Henry RESIGNED | Director | 25 Aug 1993 | 30 Nov 1999 | England | March 1938 | Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TX |
| WALLIS, Philip Alexander RESIGNED | Director | 25 May 1994 | 31 Jan 1996 | | April 1944 | 9 Coombe Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6BX |
| WATT, Orston RESIGNED | Director | 25 Aug 1993 | 30 Nov 1999 | | April 1945 | 7 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Aug 1993 | 25 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |