| JN MARIE, Avril Anita ACTIVE | Secretary | 03 Jun 2025 | | | | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| DUNN, Rowena Elizabeth ACTIVE | Director | 15 Oct 2018 | | England | May 1960 | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| FONTANO, Sandra ACTIVE | Director | 02 Dec 2025 | | England | April 1980 | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| RUSSELL, David William ACTIVE | Director | 17 Jul 2014 | | United Kingdom | July 1977 | Radius Works, Back Lane, London, NW3 1HL, England |
| BLUME, Hilary Sharon Braverman, Dame RESIGNED | Secretary | 24 Mar 1994 | 03 Jun 2025 | | | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Feb 1994 | 24 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BHASIN, Brij Bhushan RESIGNED | Director | 17 Jul 2014 | 04 Nov 2021 | India | October 1940 | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| BLUME, Hilary Sharon Braverman, Dame RESIGNED | Director | 01 Oct 2009 | 20 Jun 2025 | England | January 1945 | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| DENNIS, Carolyne Jenifer, Dr RESIGNED | Director | 24 Mar 1994 | 17 Jul 2014 | United Kingdom | February 1944 | Flat 1, 119 Grange Road, London, W5 3PH |
| HOLMAN, Robert RESIGNED | Director | 24 Mar 1994 | 20 Nov 2007 | | November 1936 | 76 Balgonie Road, Glasgow, G52 1HW |
| MACTAVISH MOHAMED, Leila RESIGNED | Director | 17 Jul 2014 | 02 Dec 2025 | England | January 1975 | Radius Works, Back Lane, Hampstead, London, NW3 1HL |
| NAVARI, Cornelia, Dr RESIGNED | Director | 24 Mar 1994 | 15 Oct 2018 | United Kingdom | October 1941 | 56 Barton Court, Barons Court Road, London, W14 9EH |
| PENSO, Dawn Stephanie RESIGNED | Director | 17 Jul 1996 | 22 Jul 2014 | United Kingdom | April 1940 | 21 Clarence Road, Kew Gardens, Surrey, TW9 3NL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Feb 1994 | 24 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Feb 1994 | 24 Mar 1994 | | | 26, Church Street, London, NW8 8EP |