| FINN, Jonathan Humbert ACTIVE | Director | 28 Jun 2002 | | England | November 1968 | 39b Emperors Gate, London, SW7 4HJ |
| GOODLIFFE, Mark Robert ACTIVE | Director | 20 Aug 2020 | | England | August 1965 | C/O Lornham, 7 New Quebec Street, London, W1H 7RH, England |
| BISHOP, Susannah Jane Odell RESIGNED | Secretary | 25 Sep 1996 | 30 Sep 1996 | | | 10 Emu Road, London, SW8 3PR |
| GOODLIFFE, Mark Robert RESIGNED | Secretary | 15 Sep 2008 | 20 Aug 2020 | | | 39a Emperors Gate, London, SW7 4HJ |
| GOODLIFFE, Mark Robert RESIGNED | Secretary | 30 Sep 1996 | 01 Sep 1997 | | | 39a Emperors Gate, London, SW7 4HJ |
| LUKAS, Patricia RESIGNED | Secretary | 01 Mar 1995 | 25 Sep 1996 | | | Bapton Manor, Warminster, Wiltshire, BA12 0SB |
| O'HARE, Marianne RESIGNED | Secretary | 15 Sep 1993 | 01 Mar 1995 | | | 46 Dale Street, Chiswick, London, W4 2BL |
| WALSH, Anna Maria Alicia RESIGNED | Secretary | 01 Sep 1997 | 15 Sep 2008 | | | 39a Emperors Gate, London, SW7 4HJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Sep 1993 | 15 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| DOYLE, Steffen RESIGNED | Director | 05 Apr 2007 | 31 Aug 2013 | United Kingdom | January 1977 | 40a Emperors Gate, London, SW7 4HJ |
| GOODLIFFE, Mark Robert RESIGNED | Director | 30 Sep 1996 | 15 Sep 2008 | England | August 1965 | 39a Emperors Gate, London, SW7 4HJ |
| LUKAS, Peter RESIGNED | Director | 15 Sep 1993 | 30 Sep 1996 | | April 1947 | Bapton Manor, Wylye, Warminster, Wiltshire, BA12 0SB |
| MCGUINNESS, Dennis RESIGNED | Director | 21 Jan 2015 | 20 Aug 2020 | United Kingdom | January 1965 | 40a, Emperors Gate, London, SW7 4HJ, England |
| PALETHORPE, Simon RESIGNED | Director | 01 Apr 2004 | 15 Sep 2010 | | September 1968 | Flat H, 39 - 40 Emperors Gate, London, SW7 4HJ |
| WOON, Sylvia Sulin RESIGNED | Director | 30 Sep 2009 | 24 May 2019 | United Kingdom | November 1970 | 39j, Emperors Gate, London, SW7 4HJ |