| ABLESAFE LIMITED ACTIVE | Secretary | 17 Oct 2007 | | | | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| ASHTON, Alexander Rudolf ACTIVE | Director | 09 Dec 1993 | | United Kingdom | June 1951 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| BUCHINGER AL HADDAD, Feisal Otto ACTIVE | Director | 05 May 2015 | | England | May 1981 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| CHASTON, Clay William Linley ACTIVE | Director | 22 Dec 2016 | | England | September 1981 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| KAMBAR, Adel Habib ACTIVE | Director | 25 Apr 2017 | | United Kingdom | May 1973 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| ROPER, Stephen Eric ACTIVE | Director | 04 Jun 2001 | | England | February 1966 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| SAAB, Jan-An ACTIVE | Director | 03 Oct 2013 | | England | November 1943 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| VIVIAN, Charles Robert ACTIVE | Director | 23 Jul 2009 | | United Kingdom | February 1974 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| FORESHEW, Jonathan David Frederick RESIGNED | Secretary | 09 Dec 1993 | 21 Jan 1995 | | | 18-24 Westbourne Grove, London, W2 5RH |
| WADKIN, Douglas John RESIGNED | Secretary | 21 Jan 1995 | 17 Oct 2007 | | | 9 Coleherne Mansions, Old Brompton Road, London, SW5 0DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Dec 1993 | 09 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| BLACKBURN, Anna Louise RESIGNED | Director | 06 Jun 1995 | 03 Mar 1997 | | March 1966 | 14 Coleherne Mansions, 228/230 Old Brompton Road, London, SW5 0DB |
| BOND, Caroline Nicola RESIGNED | Director | 05 Sep 1994 | 17 Oct 2007 | | June 1956 | 9 Coleherne Mansions, Old Brompton Road, London, SW5 0DB |
| GRAHAM, Imogen Teresa RESIGNED | Director | 24 Apr 2017 | 26 Feb 2026 | England | December 1944 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| KIMBER, Valerie Anne RESIGNED | Director | 09 Dec 1993 | 13 Dec 1996 | | October 1946 | 9a Coleherne Mansions, Old Brompton Road, London, SW5 0DB |
| LIM, Florence M RESIGNED | Director | 10 Jun 1999 | 16 Jun 2001 | | November 1959 | Flat 15 228-230 Old Brompton Road, London, SW5 0DB |
| LLOYD, Claire Therese RESIGNED | Director | 06 Jun 1995 | 13 Dec 1996 | | September 1958 | Flat 15 228/230 Old Brompton Road, London, SW5 0DB |
| MERKER, Ian RESIGNED | Director | 15 Sep 2010 | 30 Oct 2025 | Australia | August 1946 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| PACK, Emma Jane RESIGNED | Director | 11 Jun 2002 | 27 Jun 2011 | United Kingdom | April 1968 | 95 Station Road, Hampton, Middlesex, TW12 2BD |
| SELASSIE, Manie Haile RESIGNED | Director | 05 Sep 1994 | 06 Jun 1995 | | November 1955 | 7a Coleherne Mansions, 228-230 Old Brompton Road, London, SW5 0DB |
| WILSON-DYKES, Nigel Stuart RESIGNED | Director | 14 Dec 1993 | 06 Jun 1995 | | November 1961 | Flat 11 Colherne Mansions, 228-230 Old Brompton Road, London, SW5 0DB |