| CHAPMAN, Paul Stephen ACTIVE | Secretary | 15 Jul 1994 | | | | 114, The Crescent, Wimbledon, London, SW19 8LW, United Kingdom |
| MITCHELL, John Paul ACTIVE | Director | 01 Jul 2025 | | England | April 1980 | 2 Swan Road, Woolwich, London, SE18 5TT |
| OPPENHEIMER, Jonathan Wilfred Stratton, Dr ACTIVE | Director | 18 Jul 1994 | | England | January 1947 | 2 Swan Road, Woolwich, London, SE18 5TT |
| SLADE, Bradley ACTIVE | Director | 01 Nov 2007 | | England | March 1972 | 2 Swan Road, Woolwich, London, SE18 5TT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 15 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| CHAPMAN, Paul Stephen RESIGNED | Director | 19 Dec 2000 | 23 Dec 2004 | | January 1966 | Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN |
| DE SOUZA, Katherine Mary RESIGNED | Director | 15 Jul 1994 | 19 Sep 1994 | United Kingdom | September 1961 | 12 Blondin Avenue, Ealing, London, W5 4UP |
| GREGORY, Jonathan David Leigh RESIGNED | Director | 03 May 1996 | 19 Dec 2000 | England | April 1961 | Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH |
| INNES, Duncan John Faraday RESIGNED | Director | 15 Jul 1994 | 19 Sep 1994 | United Kingdom | June 1955 | Flat 1, 15 Evelyn Gardens, London, SW7 3BE |
| JARVIS, Darren Roy RESIGNED | Director | 16 Dec 2011 | 15 Oct 2025 | England | April 1971 | 2 Swan Road, Woolwich, London, SE18 5TT |
| MITCHELL, Peter James RESIGNED | Director | 18 Jul 1994 | 28 Aug 2024 | England | August 1951 | 2 Swan Road, Woolwich, London, SE18 5TT |
| PATEL, Hansa RESIGNED | Director | 01 Sep 2002 | 01 Jan 2003 | England | June 1966 | 149 Gorringe Park Avenue, Mitcham, Surrey, CR4 2DL |
| PURDY, David Michael RESIGNED | Director | 19 Sep 1994 | 03 Jul 2007 | England | April 1947 | 6 Wooderson Court, 55 Rectory Road, Beckenham, Kent, BR3 1HQ |
| PURSER, John Sidney RESIGNED | Director | 19 Sep 1994 | 22 Mar 2005 | | January 1944 | Maison Virage, Great Bounds Drive Bidborough, Tunbridge Wells, Kent, TN4 0TP |
| SHORTT, Peter Jonathan RESIGNED | Director | 19 Sep 1994 | 03 May 1996 | | December 1957 | 1 Burdett Avenue, Wimbledon, London, SW20 0ST |
| SLADE, Bradley RESIGNED | Director | 01 Sep 2002 | 01 Jan 2003 | | March 1972 | 6b Jeypore Road, Wandsworth, London, SW18 2RJ |
| WALKER, Michael James RESIGNED | Director | 25 Mar 1999 | 23 Dec 2004 | England | March 1953 | 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ |
| WIGNALL, Mark Steven RESIGNED | Director | 19 Sep 1994 | 25 Mar 1999 | England | June 1957 | 85 Heythorp Street, London, SW18 5BT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 15 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 15 Jul 1994 | | | 26, Church Street, London, NW8 8EP |