| MAHESHWARI, Tushar ACTIVE | Director | 25 Sep 2024 | | Germany | July 1986 | Manfred-Von- Ardenne Ring 10, 01099, Dresden, Germany |
| SELVAN, Nesian Nevaneetha ACTIVE | Director | 05 Jul 2024 | | Poland | December 1969 | Mahatmy Gandiego 1, Miedzyrzecz, 66-300, Poland |
| ANSHER, Melvyn Steven RESIGNED | Secretary | 20 Oct 1993 | 14 Dec 1994 | | | 25 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA |
| CLIFFORD, John Francis RESIGNED | Secretary | 14 Dec 1994 | 18 Jun 1999 | | | The Corner House, 97 High Road, Loughton, Essex, IG10 4JD |
| FATHY, Ahmed Mohamed Atia RESIGNED | Secretary | 15 Nov 2007 | 31 Mar 2009 | | | 26 Kings Drive, Gravesend, Kent, DA12 5BG |
| JACOBSON, Ronald Terry RESIGNED | Secretary | 01 Aug 1999 | 11 Apr 2003 | | | Abbotswood The Pastures, London, N20 8AN |
| SELFE, William Arthur Edward RESIGNED | Secretary | 31 Mar 2009 | 30 Apr 2010 | | | 17 Barleycorn Drive, Rainham, Gillingham, Kent, ME8 9NA |
| SELFE, William Arthur Edward RESIGNED | Secretary | 04 Jul 2003 | 02 Aug 2006 | | | 17 Barleycorn Drive, Rainham, Gillingham, Kent, ME8 9NA |
| SHETTY, Devidas Krishna RESIGNED | Secretary | 03 Aug 2006 | 15 Nov 2007 | | | 12 Goldsel Road, Swanley, Kent, BR8 8EZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Oct 1993 | 20 Oct 1993 | | | 26, Church Street, London, NW8 8EP |
| BRIDGE, Philip RESIGNED | Director | 08 Sep 2003 | 17 Nov 2006 | United Kingdom | March 1956 | 2 Sycamore Leys, Steeple Claydon, Buckinghamshire, MK18 2RH |
| CHANDRASEKHAR, Rajagopalan RESIGNED | Director | 11 Apr 2005 | 31 Jan 2013 | India | November 1960 | 10th, Floor, Times Tower, Kamala City, Senapati Bapatmarg Lower Parel, Mumbai, 400013, India |
| CHATURVEDI, Parag RESIGNED | Director | 30 Nov 2016 | 15 Aug 2022 | United States | February 1974 | Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ |
| CLIFFORD, John Francis RESIGNED | Director | 31 Dec 1993 | 18 Jun 1999 | | June 1939 | The Corner House, 97 High Road, Loughton, Essex, IG10 4JD |
| CONNER, Alan RESIGNED | Director | 09 May 2012 | 05 Jul 2024 | United Kingdom | May 1960 | 20, Links Road, Ashtead, Surrey, KT21 2HF, United Kingdom |
| DIAZ, Gordon Albert Layzell RESIGNED | Director | 20 Oct 1993 | 22 Jul 2003 | United Kingdom | September 1944 | Grange Stud, Tanyard Lane, Staplefield, Haywards Heath, West Sussex, RH17 6EL |
| ESTRADA, Diego RESIGNED | Director | 11 Apr 2005 | 26 Jul 2006 | | December 1965 | Downstairs Flat, 92b Lexham Gardens, London, W8 6JQ |
| GOEL, Ashok RESIGNED | Director | 11 Apr 2005 | 30 Nov 2016 | India | November 1961 | 10th, Floor, Times Tower, Kamala City, Senapati, Bapatmarg, Lower Parel, Mumbai, 400013, India |
| JACOBSON, Ronald Terry RESIGNED | Director | 31 Dec 1993 | 11 Apr 2003 | United Kingdom | June 1938 | Abbotswood The Pastures, London, N20 8AN |
| MARGULIES, Charles Mark RESIGNED | Director | 31 Dec 1993 | 11 Apr 2005 | England | May 1961 | 186 Lordship Road, London, N16 5ES |
| MARGULIES, David RESIGNED | Director | 03 Apr 2003 | 11 Apr 2005 | United Kingdom | July 1966 | 5 Overlea Road, London, E5 9BG |
| STANNERS, Edward RESIGNED | Director | 14 Dec 1994 | 11 Apr 2005 | | March 1949 | The Cottage, Gilstead Lane, Bingley, West Yorkshire, BD16 3LN |
| TWEEDLIE, Evelyn Stewart RESIGNED | Director | 27 Jul 2006 | 25 May 2012 | England | April 1961 | Bearsden, Manor Farm High Street, Walkern, Hertfordshire, SG2 7PG |
| VOGEL, Peter Julian RESIGNED | Director | 21 Oct 1996 | 07 May 2003 | England | July 1933 | 1 Regents Mews, Langford Place St John's Wood, London, NW8 0LB |