| AVEYARD, Richard Mark ACTIVE | Director | 29 Aug 2006 | | United Kingdom | October 1968 | 1 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| BIFFA, Sally Ann ACTIVE | Director | 27 Jul 2006 | | England | March 1951 | 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| GUNNER, Claire ACTIVE | Director | 27 Oct 1999 | | England | April 1971 | 2 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| HODSON, Emma Charlotte ACTIVE | Director | 01 Jul 2019 | | England | February 1986 | 3, Paddocks End, Seer Green, Bucks, HP9 2DR, United Kingdom |
| GORDON, Keith William RESIGNED | Secretary | 19 Jan 1995 | 28 Aug 1996 | | | Yewden Manor, Mill End, Henley, Oxon, RG9 6JR |
| JOHNSON, Julie Anne RESIGNED | Secretary | 05 Jul 1996 | 29 Oct 1996 | | | Pebble Cottage, Paddocks End Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| KALCHER, Aileen Ruth RESIGNED | Secretary | 29 Oct 1996 | 02 Apr 2012 | | | 3 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1994 | 19 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| BRADLEY, Peter Michael RESIGNED | Director | 19 Jan 1995 | 28 Aug 1996 | Uk | September 1949 | Wellicome House 170 West Street, Marlow, Buckinghamshire, SL7 2BU |
| CLARKE, Paul Eric RESIGNED | Director | 05 Jul 2004 | 29 Aug 2006 | | December 1967 | 1 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| CZEKALOWSKA, Joanne Elizabeth RESIGNED | Director | 25 Jun 2013 | 01 Jun 2019 | England | September 1968 | 3 Paddocks End, Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR, England |
| DEATH, Ronald Moston RESIGNED | Director | 04 Jul 1996 | 25 Aug 1999 | | May 1936 | 1 Raddocks End, Seer Green, Buckinghamshire, HP9 2DR |
| DISKIN, Emma RESIGNED | Director | 12 Oct 2006 | 15 Nov 2025 | United Kingdom | February 1977 | Pebble Cottage, 5 Paddocks End, Seer Green, Buckinghamshire, HP9 2DR |
| GORDON, Keith William RESIGNED | Director | 19 Jan 1995 | 04 Jul 1996 | United Kingdom | November 1952 | Yewden Manor, Mill End, Henley, Oxon, RG9 6JR |
| GRIFFITHS, Martina RESIGNED | Director | 27 Oct 1999 | 05 Jul 2004 | | March 1967 | Glaslyn 1 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| HAYWARD, Peter William RESIGNED | Director | 27 Oct 1999 | 27 Jul 2006 | | August 1960 | 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| JOHNSON, Julie Anne RESIGNED | Director | 05 Jul 1996 | 16 Jul 1999 | | March 1966 | Pebble Cottage, Paddocks End Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| KALCHER, Aileen Ruth RESIGNED | Director | 29 Oct 1996 | 24 Jun 2013 | England | April 1952 | 3 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| LAWRENCE, Kate RESIGNED | Director | 04 Jul 1996 | 27 Oct 1999 | | July 1967 | Stonefox ,4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| PESCHARDT, Helen Jane RESIGNED | Director | 16 Jul 1999 | 12 Oct 2006 | | August 1953 | Pebble Cottage Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| WREN, David John RESIGNED | Director | 04 Jul 1996 | 27 Oct 1999 | | September 1933 | 2 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire, HP9 2DR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 19 Jan 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 19 Jan 1995 | | | 26, Church Street, London, NW8 8EP |