| BEGUM THOMAS, Shaheda ACTIVE | Secretary | 23 Nov 2018 | | | | Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom |
| MITCHELL, Neil Trevor ACTIVE | Director | 06 Oct 2016 | | England | October 1974 | Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom |
| MORTON, Philip ACTIVE | Director | 08 Dec 2017 | | England | November 1968 | Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom |
| PATEL, Rishil Surendrakumar ACTIVE | Director | 27 Sep 2024 | | England | January 1984 | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England |
| ANSBRO, Nicholas RESIGNED | Secretary | 11 Feb 2004 | 20 Nov 2008 | | | 9 Madrid Road, London, SW13 9PF |
| CAINE, Phillippa Tracey RESIGNED | Secretary | 09 Jun 1995 | 28 Jan 1997 | | | 3 Gresley Gardens, Hedge End, Southampton, SO30 2XG |
| ELSTEIN, Jonathan Michael RESIGNED | Secretary | 02 May 2000 | 25 Jun 2002 | | | 15a Fitzjohns Avenue, London, NW3 5JY |
| LONG, Matthew Basil D RESIGNED | Secretary | 28 Mar 2017 | 01 Jun 2018 | | | Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW |
| NEALE, Duncan RESIGNED | Secretary | 28 Jan 1997 | 02 May 2000 | | | 65 Faroe Road, London, W14 0EL |
| OLSEN, Peter Graham RESIGNED | Secretary | 20 Nov 2008 | 08 Feb 2017 | | | Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| PINCUS, Barry Martin RESIGNED | Secretary | 01 Feb 1994 | 09 Jun 1995 | | | 35 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ |
| RUSSELL, Gary David RESIGNED | Secretary | 25 Jun 2002 | 11 Feb 2004 | | | Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 1993 | 01 Feb 1994 | | | 26, Church Street, London, NW8 8EP |
| BARRACK, Sebastian RESIGNED | Director | 15 Sep 2006 | 10 Jul 2007 | | December 1972 | 7c Kensington Park Road, London, W11 3BY |
| CARROLL, Geoffrey Michael RESIGNED | Director | 15 Sep 2006 | 07 Jul 2008 | | May 1974 | Flat 5 86-88 Banner Street, London, EC1Y 8JU |
| CLARKE, Nicholas Anthony RESIGNED | Director | 01 Jun 1994 | 02 Feb 2001 | United Kingdom | March 1961 | Flat 33 93 Embankment, London, SE1 7TY |
| COLES, Christian James RESIGNED | Director | 10 Jul 2007 | 18 Apr 2013 | England | June 1972 | Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| FARRY, Kieron Patrick RESIGNED | Director | 15 Sep 2006 | 16 Feb 2009 | England | May 1950 | Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW |
| GRAY, Matthew Richard RESIGNED | Director | 22 Feb 2008 | 23 Apr 2018 | England | September 1972 | Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom |
| GRENFELL, Simon James RESIGNED | Director | 15 Sep 2006 | 09 Jul 2007 | United Kingdom | February 1972 | Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB |
| KARMEL, Simon Harry RESIGNED | Director | 01 Jun 1994 | 09 Jun 1995 | England | April 1949 | 20, Elm Tree Road, London, NW8 9JP |
| MCINTOSH, James Alexander RESIGNED | Director | 24 Apr 1997 | 13 Dec 2002 | | December 1969 | 18 Atalanta Street, Fulham, London, SW6 6TR |
| NAGGAR, Guy Anthony RESIGNED | Director | 01 Feb 1994 | 09 Jun 1995 | United Kingdom | October 1940 | 61, Avenue Road, London, NW8 6HR |
| OVESEN, Nils Christian RESIGNED | Director | 19 Jun 1995 | 14 Feb 1997 | | October 1958 | The Old Rectory, Cholderton, Salisbury, SP4 0DW |
| PARKMAN, Sally Ann RESIGNED | Director | 12 Apr 1995 | 09 Jun 1995 | | March 1957 | 36 Burgh Street, Islington, London, N1 8HG |
| PINCUS, Barry Martin RESIGNED | Director | 01 Feb 1994 | 02 Apr 1995 | | December 1943 | 35 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ |
| PLEWMAN, Paul Christian RESIGNED | Director | 18 May 2007 | 27 Sep 2024 | United Kingdom | December 1972 | Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom |
| PRESTON, Benjamin RESIGNED | Director | 15 Sep 2006 | 18 May 2007 | | April 1972 | 14 Heaven Tree Close, London, N1 2PW |
| PRICE, Justin Barnes RESIGNED | Director | 06 Oct 2016 | 08 Dec 2017 | England | February 1974 | Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW |
| RUSSELL, Gary David RESIGNED | Director | 15 Mar 2001 | 06 Oct 2016 | United Kingdom | September 1966 | Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP |
| SPELLMAN, John Ashley RESIGNED | Director | 15 Mar 2001 | 05 Nov 2007 | England | January 1950 | Applewood, Watling Lane, Thaxted, Dunmow, Essex, CM6 2RA |
| STOUTZKER, Ian Isaac RESIGNED | Director | 01 Jun 1994 | 09 Jun 1995 | England | January 1929 | 33 Wilton Crescent, London, SW1X 8RX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 01 Feb 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 01 Feb 1994 | | | 26, Church Street, London, NW8 8EP |