| BYNG, Julian Francis, The Hon ACTIVE | Secretary | 26 Mar 2008 | | | | C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom |
| BYNG, Julian Francis, The Hon ACTIVE | Director | 01 Oct 1997 | | United Kingdom | May 1938 | C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom |
| HARWOOD SCORER, Kaulai ACTIVE | Director | 07 Mar 2014 | | England | June 1965 | C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom |
| VIPOND, Sarah ACTIVE | Director | 07 Mar 2014 | | United Kingdom | December 1975 | C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom |
| SLAUGHTER, Jeremy RESIGNED | Secretary | 29 Jun 1994 | 11 Jul 1995 | | | 8d Peterborough Villas, Bagleys Lane, London, SW6 2AT |
| KINLEIGH LIMITED RESIGNED | Secretary | 11 Jul 1995 | 26 Mar 2008 | | | 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 29 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| ACKRED, Mark David RESIGNED | Director | 09 Oct 2003 | 23 Apr 2008 | | October 1977 | 8d Peterborough Villas, Fulham, London, SW6 2AT |
| ANDREWS, Nicholas William RESIGNED | Director | 12 Oct 1998 | 17 Oct 2005 | | August 1971 | 4a Peterborough Villas, Bagley Lane, Fulham, London, SW6 2AT |
| BAGGALEY, James Michael RESIGNED | Director | 27 Apr 2017 | 24 Jul 2025 | United Kingdom | December 1986 | C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom |
| COWAN, Jonathan Douglas RESIGNED | Director | 23 Jan 1995 | 05 May 1995 | | November 1963 | 7c Peterborough Villas, Bagleys Lane, London, SW6 |
| KRAFFT, Nina Pernille Hartmann RESIGNED | Director | 10 Jan 2000 | 30 Mar 2001 | | July 1970 | 7b Peterborough Villas, London, SW6 2AT |
| MARGERISON, Josephine Jane RESIGNED | Director | 14 Sep 2001 | 06 Mar 2014 | | December 1939 | Whitehall House, Damery, Wotton Under Edge, Gloucestershire, GL12 8HB |
| OKHAI, Zain RESIGNED | Director | 23 Jan 1995 | 10 Jan 2000 | Scotland | June 1968 | Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX |
| PENN, Louisa Mary RESIGNED | Director | 08 Aug 2011 | 29 Apr 2016 | United Kingdom | November 1983 | 7d, Peterborough Villas, Bagleys Lane, London, SW6 2AT, United Kingdom |
| SHAHID, Bahia RESIGNED | Director | 29 Jun 1994 | 23 Jan 1995 | | May 1930 | 23 Ansdell Terrace, London, W8 5BY |
| SHELTON AGAR, Sarah Katherine RESIGNED | Director | 23 Jan 1995 | 17 Jul 1998 | | February 1969 | 4a Peterborough Villas, Bagleys Lane, London, SW6 |
| SLAUGHTER, Jeremy RESIGNED | Director | 29 Jun 1994 | 15 Jul 2002 | | October 1961 | 8d Peterborough Villas, Bagleys Lane, London, SW6 2AT |
| WHITE, Rachel Louise RESIGNED | Director | 09 Oct 2003 | 18 Mar 2005 | | June 1974 | 4b Peterborough Villas, Fulham, London, SW6 2AT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 09 Jun 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 29 Jun 1994 | | | 26, Church Street, London, NW8 8EP |