| CAPONE, Lorraine Maria Giuseppina Fir ACTIVE | Director | 14 Sep 2023 | | England | October 1995 | 7 Winchester Street, Winchester Street, London, SW1V 4PA, England |
| HUCKLESBY, Anthony John ACTIVE | Director | 15 Mar 2010 | | England | November 1979 | Flat 4, 7 Winchester Street, London, SW1V 4PA, England |
| PEMBER-FINN, Tomas Robert ACTIVE | Director | 01 Jul 2025 | | England | October 1986 | 7, Winchester Street, Flat 3, London, SW1V 4PA, England |
| STIEBER, Sabine, Dr ACTIVE | Director | 01 Jul 2025 | | England | May 1986 | 7, Winchester Street, Flat 3, London, SW1V 4PA, England |
| WILSON, Richard John ACTIVE | Director | 03 Oct 2005 | | United Kingdom | January 1967 | Flat 2, 7 Winchester Street, London, SW1V 4PA |
| AXTELL, Alexandra Lucy Rodney RESIGNED | Secretary | 09 Apr 2001 | 08 Feb 2002 | | | 7a Winchester Street, London, SW1V 4PA |
| BRADLY, Sarah RESIGNED | Secretary | 11 Feb 2004 | 27 Apr 2005 | | | 7 Winchester Street, London, SW1V 4PA |
| CREAMER, Denise RESIGNED | Secretary | 17 Oct 1994 | 27 Oct 2000 | | | 7a Winchester Street, Pimlico, London, SW1V 4PA |
| DIAMOND, Ian Clive RESIGNED | Secretary | 27 Apr 2005 | 09 Nov 2021 | | | Flat 1 7 Winchester Street, London, SW1V 4PA |
| JEFFREYS, Rosemary Anne RESIGNED | Secretary | 04 Apr 2002 | 07 Nov 2003 | | | Flat 4, 7 Winchester Street, London, SW1V 4PA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1994 | 17 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| AXTELL, Alexandra Lucy Rodney RESIGNED | Director | 09 Apr 2001 | 08 Feb 2002 | | July 1973 | 7a Winchester Street, London, SW1V 4PA |
| BRADLY, Sarah RESIGNED | Director | 11 Feb 2004 | 27 Apr 2005 | | February 1964 | 7 Winchester Street, London, SW1V 4PA |
| CINAR, Aysegul RESIGNED | Director | 20 Oct 2014 | 10 Jun 2025 | England | April 1964 | Flat 3, 7 Winchester Street, London, SW1V 4PA, England |
| CREAMER, Denise RESIGNED | Director | 17 Oct 1994 | 27 Oct 2000 | | January 1947 | 7a Winchester Street, Pimlico, London, SW1V 4PA |
| DIAMOND, Ian Clive RESIGNED | Director | 17 Mar 2002 | 10 Mar 2022 | England | July 1966 | Flat 1 7 Winchester Street, London, SW1V 4PA |
| GRANT, Martin RESIGNED | Director | 05 Sep 1996 | 20 Oct 2014 | United Kingdom | May 1966 | Flat 3 7 Winchester Street, Pimlico, London, SW1V 4PA |
| GRESHAM, Caroline RESIGNED | Director | 21 Nov 2005 | 05 Mar 2010 | United Kingdom | December 1954 | Flat 4, 7 Winchester Street, London, SW1V 4PA |
| HANCOCK, Rosalie May RESIGNED | Director | 17 Oct 1994 | 06 Sep 1996 | | July 1940 | Eastbourne The Street, Brook, Ashford, Kent, TN25 5PF |
| HEUSEN, Alex Eren RESIGNED | Director | 17 Oct 1994 | 05 Feb 1999 | | November 1954 | Flat 4`7 Winchester Street, London, SW1V 4PA |
| JEFFREYS, Rosemary Anne RESIGNED | Director | 05 Feb 1999 | 07 Nov 2003 | | June 1955 | Flat 4, 7 Winchester Street, London, SW1V 4PA |
| PARRY, Alan RESIGNED | Director | 17 Oct 1994 | 03 Oct 2005 | | October 1927 | The Quarry Fir Toll Road, Mayfield, East Sussex, TN20 6NG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 17 Oct 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 17 Oct 1994 | | | 26, Church Street, London, NW8 8EP |