| COX, Christine Lynn ACTIVE | Secretary | 31 Jul 2013 | | | | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| LEE, Christopher Michael ACTIVE | Director | 02 Jun 2016 | | United Kingdom | December 1965 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| LEVY, Rupert Christopher James ACTIVE | Director | 06 Jul 2026 | | United Kingdom | August 1986 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| RUSSELL, Matthew Anthony ACTIVE | Director | 31 Mar 2023 | | United Kingdom | May 1976 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| SHAW, Simon James Blouet ACTIVE | Director | 02 Jun 2016 | | United Kingdom | February 1965 | 33, Margaret Street, London, W1G 0JD |
| ADAMS, Aubrey John RESIGNED | Secretary | 04 Mar 1994 | 24 Mar 1994 | | | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 31 Jul 2013 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 06 Nov 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| LATHAM, Clare Jacqueline RESIGNED | Secretary | 24 Mar 1994 | 05 Nov 1997 | | | Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| YOUNG, Amilha RESIGNED | Secretary | 15 May 2017 | 31 Jul 2018 | | | 33, Margaret Street, London, W1G 0JD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Feb 1994 | 04 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Aubrey John RESIGNED | Director | 04 Mar 1994 | 07 May 2008 | England | October 1949 | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| BLOTT, Godfrey Alexander RESIGNED | Director | 20 Jan 1999 | 07 Apr 2000 | | August 1956 | 16 Royal Avenue, London, SW3 4QF |
| CRAIG, David John Alastair RESIGNED | Director | 05 Mar 1996 | 15 May 1996 | United Kingdom | November 1947 | Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT |
| DEAN, James Fitzroy RESIGNED | Director | 04 Mar 1994 | 04 Jul 2008 | England | August 1954 | East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB |
| DEAN, Robert Lewis RESIGNED | Director | 04 Mar 1994 | 15 May 1996 | United Kingdom | February 1940 | 52 Addison Avenue, London, W11 4QP |
| HALL, Rodney Frank RESIGNED | Director | 01 Dec 1994 | 15 May 1996 | | January 1944 | The Old Vicarage, Ashmansworth, Newbury, Berkshire, RG20 9SG |
| HOPE, Simon Richard RESIGNED | Director | 06 Jul 1995 | 02 Jun 2016 | England | July 1964 | Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG |
| INGE, George Patrick Francis RESIGNED | Director | 01 Apr 1994 | 03 Aug 1994 | United Kingdom | August 1941 | The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB |
| MANNING, Christopher Michael RESIGNED | Director | 15 May 1996 | 30 Apr 2004 | England | July 1964 | Firethorn, 6 Oxshott Way, Cobham, Surrey, KT11 2RT |
| MCKELLAR, Robert Alexander James RESIGNED | Director | 19 Jul 1994 | 15 May 1996 | | May 1959 | The Gables 55 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB |
| MITCHELL, Victoria Maureen RESIGNED | Director | 01 Apr 1994 | 15 May 1996 | United Kingdom | September 1950 | 31 Mimosa Street, London, SW6 4DS |
| O'DONNELL, Danny RESIGNED | Director | 21 Jan 1998 | 31 Mar 2023 | United Kingdom | June 1964 | 23 Eltham Park Gardens, Eltham, London, SE9 1AJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Feb 1994 | 04 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |