| RICHARDSON, Jonathan Charles ACTIVE | Secretary | 09 Aug 2005 | | | | 8-12, York Gate, London, NW1 4QG, England |
| FISCHER, Andrew Olaf ACTIVE | Director | 20 Oct 1993 | | United Kingdom | August 1964 | 8-12, York Gate, London, NW1 4QG, England |
| FISHER, Ian ACTIVE | Director | 20 Oct 1993 | | United Kingdom | August 1950 | 8-12, York Gate, London, NW1 4QG, England |
| FLETCHER, Alan Thomas ACTIVE | Director | 20 Oct 1993 | | United Kingdom | December 1934 | 8-12, York Gate, London, NW1 4QG, England |
| JENNINGS, Michael Gareth Brian ACTIVE | Director | 08 Sep 2022 | | England | October 1969 | 8-12, York Gate, London, NW1 4QG |
| RICHARDSON, Jonathan Charles ACTIVE | Director | 09 Aug 2005 | | England | November 1960 | 8-12, York Gate, London, NW1 4QG, England |
| BLAKE, Jonathan Elazar RESIGNED | Secretary | 26 Aug 1993 | 20 Oct 1993 | | | 10, Queen Street Place, London, EC4R 1BE |
| DAVIS, Steven John RESIGNED | Secretary | 26 Aug 1993 | 26 Aug 1993 | | | 7 View Road, London, N6 4DJ |
| FISCHER, Andrew Olaf RESIGNED | Secretary | 20 Oct 1993 | 21 Feb 1997 | | | The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW |
| SMITH, Stephen Anthony RESIGNED | Secretary | 04 Jun 1999 | 09 Aug 2005 | | | 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR |
| SMITH, Stephen Anthony RESIGNED | Secretary | 21 Feb 1997 | 04 Jun 1999 | | | 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR |
| S J BERWIN SERVICES RESIGNED | Secretary | 04 Jun 1999 | 04 Jun 1999 | | | 222 Grays Inn Road, London, WC1X 8HB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Aug 1993 | 26 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| BOUCHER, Joseph RESIGNED | Director | 22 Dec 2016 | 18 Feb 2020 | United Kingdom | May 1983 | 8-12, York Gate, London, NW1 4QG |
| BOWEN, Martin John RESIGNED | Director | 26 Aug 1993 | 26 Aug 1993 | | March 1957 | 12 Hazlebury Road, London, SW6 2NB |
| DAVIS, Steven John RESIGNED | Director | 26 Aug 1993 | 26 Aug 1993 | United Kingdom | March 1965 | 7 View Road, London, N6 4DJ |
| DAVISON, Guy Bryce RESIGNED | Director | 18 Apr 1994 | 15 Jan 2001 | | July 1957 | 128 Kensington Park Road, London, W1 2EP |
| HUDSON, Matthew Donald Jeremy RESIGNED | Director | 26 Aug 1993 | 20 Oct 1993 | | February 1962 | 236 Grays Inn Road, London, WC1X 8HB |
| LINDLEY, John Terence RESIGNED | Director | 15 Dec 1994 | 02 Sep 1998 | | October 1938 | 4 Cleveland Way, Faceby In Cleveland, Middlesbrough, Cleveland, TS9 7DE |
| MARLEY, John Campbell RESIGNED | Director | 18 Oct 1994 | 16 Mar 1999 | United Kingdom | April 1934 | Priors Wood Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH |
| MCALPINE, Stuart Anderson RESIGNED | Director | 13 Jun 2000 | 15 Jan 2001 | | October 1966 | 14 Grange Road, Barnes, London, SW13 9RE |
| MUNTON, Richard James RESIGNED | Director | 11 Apr 1997 | 01 Apr 1999 | | March 1956 | The Forge, Hamptons, Tonbridge, Kent, TN11 9RE |
| RICHARDSON, Andrew John RESIGNED | Director | 06 Aug 2019 | 04 Feb 2022 | England | September 1964 | 8-12, York Gate, London, NW1 4QG |
| SMITH, Stephen Anthony RESIGNED | Director | 21 Feb 1997 | 28 Apr 2006 | United Kingdom | August 1951 | The Tudor House, Week St Mary, Holsworthy, EX22 6UL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Aug 1993 | 26 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |