| PUREVAL, Levi ACTIVE | Director | 25 Jan 2025 | | England | February 2003 | 13, Montpelier Avenue, Bexley, DA5 3AP, England |
| BARRIE, Donald RESIGNED | Secretary | 07 Sep 1994 | 23 May 1995 | | | 21 Burney Street, Greenwich, London, SE10 8EX |
| HILLIER, Mark Stephen RESIGNED | Secretary | 06 Dec 2003 | 24 Nov 2015 | | | 6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England |
| LONDON, Nigel Patrick RESIGNED | Secretary | 24 Nov 2015 | 25 Jan 2025 | | | 6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England |
| LUTY, Simon John Francis RESIGNED | Secretary | 23 May 1995 | 06 Dec 2003 | | | 23 Burney Street, Greenwich, London, SE10 8EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 07 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| BARRIE, Donald RESIGNED | Director | 07 Sep 1994 | 23 May 1995 | | August 1925 | 21 Burney Street, Greenwich, London, SE10 8EX |
| COOKE, James Philip RESIGNED | Director | 29 Mar 2017 | 28 Oct 2024 | England | March 1986 | 25 Burney Street, Greenwich, London, SE10 8EX, England |
| COOKE, Judith Ellen RESIGNED | Director | 29 Mar 2017 | 28 Oct 2024 | England | February 1987 | 25 Burney Street, Greenwich, London, SE10 8EX, England |
| HILLIER, Mark Stephen RESIGNED | Director | 21 May 1999 | 09 Apr 2018 | United Kingdom | June 1955 | 6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England |
| LUTY, Simon John Francis RESIGNED | Director | 07 Sep 1994 | 20 Jan 2016 | United Kingdom | October 1955 | 23 Burney Street, Greenwich, London, SE10 8EX |
| WOOD, Anthony Dillon RESIGNED | Director | 07 Sep 1994 | 21 May 1999 | | October 1954 | 25 Burney Street, Greenwich, London, SE10 8EX |
| DMI DIRECTORS PENSION FUND LIMITED RESIGNED | Director | 23 May 1995 | 14 Apr 1999 | | | 37 Frederick Place, Brighton, East Sussex, BN1 4EA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 07 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LANDEVEN MANAGEMENT LIMITED RESIGNED | Director | 14 Apr 1999 | 01 May 2001 | | | 21 Burney Street, London, SE10 8EX |
| RIVERSWIFT LIMITED RESIGNED | Director | 01 May 2001 | 25 Jan 2025 | | | 6, Gras Close, Bretforton, Evesham, WR11 7JP, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 07 Sep 1994 | | | 26, Church Street, London, NW8 8EP |