| GEE, Charlotte Emily ACTIVE | Director | 29 Aug 2025 | | England | July 1991 | Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England |
| SMITH, Paul ACTIVE | Director | 20 Dec 1997 | | England | April 1966 | Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England |
| BURTON, Philip Derek Christopher RESIGNED | Secretary | 10 Mar 1994 | 16 Sep 1994 | | | 83 West Hill Avenue, Epsom, Surrey, KT19 8JX |
| QUINTON, Nicholas Charles Dean RESIGNED | Secretary | 26 Nov 1996 | 07 Nov 1997 | | | 15a Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| SHANNON, Roger RESIGNED | Secretary | 26 Oct 1994 | 01 Oct 1996 | | | 15c Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| STEVENSON, Tanya Katrina RESIGNED | Secretary | 31 Jul 2000 | 01 Apr 2003 | | | 15a Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| VENN, Amanda Patricia RESIGNED | Secretary | 07 Nov 1997 | 23 Apr 1999 | | | 15c Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| WHEELER, David Peter RESIGNED | Secretary | 01 Apr 2003 | 30 Sep 2025 | | | Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England |
| WHEELER, David Peter RESIGNED | Secretary | 23 Apr 1999 | 31 Jul 2000 | | | 41 Lumley Road, Horley, Surrey, RH6 7JF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Oct 1993 | 10 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BURTON, Ian James RESIGNED | Director | 10 Mar 1994 | 16 Sep 1994 | | April 1964 | 4 Jordans Close, Redhill, Surrey, RH1 5PQ |
| BURTON, Philip Derek Christopher RESIGNED | Director | 10 Mar 1994 | 16 Sep 1994 | | July 1961 | 83 West Hill Avenue, Epsom, Surrey, KT19 8JX |
| NEWTON, Janet Elizabeth RESIGNED | Director | 25 Oct 1999 | 04 Mar 2011 | England | June 1949 | 1, Temple Mews, Sidmouth, Devon, EX10 9AX |
| QUINTON, Nicholas Charles Dean RESIGNED | Director | 26 Oct 1994 | 07 Nov 1997 | | September 1962 | 15a Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| ROBINSON, Kathryn Emily RESIGNED | Director | 26 Oct 1994 | 20 Dec 1997 | | September 1975 | 15d Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| SHAH, Monisha Amrit RESIGNED | Director | 13 Apr 2015 | 05 Feb 2023 | United Kingdom | September 1969 | Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE, England |
| SHANNON, Roger RESIGNED | Director | 26 Oct 1994 | 01 Oct 1996 | | April 1950 | 15c Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| STEVENSON, Tanya Katrina RESIGNED | Director | 07 Nov 1997 | 13 Apr 2015 | England | September 1970 | Goodman House, 13a West Street, Reigate, Surrey, RH2 9BL, England |
| VENN, Amanda Patricia RESIGNED | Director | 01 Oct 1996 | 05 May 1999 | | December 1972 | 15c Limpsfield Court, Shelton Avenue, Warlingham, Surrey, CR6 9NF |
| WILLIAMS, John Baird RESIGNED | Director | 26 Oct 1994 | 11 Feb 2024 | England | April 1954 | Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England |
| YOUNG, Mark Christopher RESIGNED | Director | 05 Feb 2023 | 18 Jul 2025 | England | May 1961 | Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 10 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 10 Mar 1994 | | | 26, Church Street, London, NW8 8EP |