| CHIVERS, Jeremy Charles Alistair ACTIVE | Secretary | 13 Nov 2017 | | | | 1-2, Charterhouse Mews, London, EC1M 6BB, England |
| CHIVERS, Jeremy Charles Alistair ACTIVE | Director | 21 Mar 2000 | | United Kingdom | July 1963 | 1-2, Charterhouse Mews, London, EC1M 6BB, England |
| TUSON, Keith David RESIGNED | Secretary | 10 Mar 2008 | 09 Nov 2017 | | | 12, Crescent Road, London, E4 6AT, United Kingdom |
| WILSON, Colin Andrew RESIGNED | Secretary | 11 Mar 1994 | 10 Mar 2008 | | | 241 Hadlow Road, Tonbridge, Kent, TN10 4LR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Mar 1994 | 11 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| COULT, Roderick Michael RESIGNED | Director | 21 Mar 2000 | 30 Apr 2002 | United Kingdom | April 1947 | 6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF |
| COULT, Roderick Michael RESIGNED | Director | 11 Mar 1994 | 07 Jan 1997 | United Kingdom | April 1947 | 6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF |
| HODGES, Mark Thomas RESIGNED | Director | 01 Dec 1995 | 06 May 1997 | | February 1964 | 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA |
| KAVANAGH, John Francis RESIGNED | Director | 01 Sep 2000 | 24 Dec 2003 | | March 1962 | 5 Parrock Road, Gravesend, Kent, DA12 1PY |
| TUSON, Keith David RESIGNED | Director | 11 Mar 1994 | 09 Nov 2017 | England | September 1945 | 12, Crescent Road, London, E4 6AT, United Kingdom |