| O'SULLIVAN, Samantha Jayne ACTIVE | Secretary | 03 Apr 2024 | | | | 3, St. Winefride's Avenue, London, E12 6HQ, England |
| DEVLIN, Sean ACTIVE | Director | 21 Dec 2002 | | United Kingdom | September 1976 | 38, Meadow Road, Pinner, Middlesex, HA5 1EB, United Kingdom |
| MITCHENER, Elaine Samantha ACTIVE | Director | 31 Jul 2000 | | United Kingdom | March 1970 | 58b Ferme Park Road, London, N4 4ED |
| O'SULLIVAN, Samantha Jayne ACTIVE | Director | 24 Jun 2011 | | England | November 1983 | No.3, St. Winefride's Avenue, London, E12 6HQ, England |
| DEICKE, Ingrid Margaret RESIGNED | Secretary | 19 Aug 1994 | 11 Sep 1998 | | | 58c Ferme Park Road, London, N4 4ED |
| EVANS, Nichola Jane RESIGNED | Secretary | 31 Jul 1998 | 31 Jul 2000 | | | 58b Ferme Park Road, London, N4 4ED |
| JAMES, Peter John Harwood RESIGNED | Secretary | 31 Jul 2000 | 03 Apr 2024 | | | 58a, Ferme Park Road, London, N4 4ED |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Aug 1994 | 19 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| DEICKE, Ingrid Margaret RESIGNED | Director | 19 Aug 1994 | 11 Sep 1998 | | August 1963 | 58c Ferme Park Road, London, N4 4ED |
| EVANS, Nichola Jane RESIGNED | Director | 16 Aug 1995 | 31 Jul 2000 | | January 1967 | 58b Ferme Park Road, London, N4 4ED |
| GOSLING, Lesley Elizabeth Mary RESIGNED | Director | 19 Aug 1994 | 16 Aug 1995 | | July 1952 | 58b Ferme Park Road, London, N4 4ED |
| JAMES, Peter John Harwood RESIGNED | Director | 19 Aug 1994 | 20 May 2026 | United Kingdom | June 1942 | 58a, Ferme Park Road, London, N4 4ED |
| RANDLE, Mary Josephine RESIGNED | Director | 19 Aug 1994 | 27 Mar 2003 | | April 1954 | 58d Ferme Park Road, London, N4 4ED |
| SILEY, Jennifer Mary RESIGNED | Director | 11 Sep 1998 | 20 Dec 2002 | | March 1964 | 58c Ferme Park Road, Hornsey, London, L B Of Haringey, N4 4ED |
| TAYLOR, Christopher Robert RESIGNED | Director | 20 Dec 2007 | 10 Jun 2011 | United Kingdom | August 1974 | 58d, Ferme Park Road, London, N4 4ED |
| TUCKER, Melanie Louise RESIGNED | Director | 28 Mar 2003 | 20 Dec 2007 | | September 1971 | 15 Thorpe Road, St.Albans, Herts, AL1 1RF |