| GREENSMITH, Michael Charles ACTIVE | Secretary | 07 Sep 2010 | | | | Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England |
| HUGHES, Richard Gareth ACTIVE | Director | 19 Dec 2023 | | England | August 1977 | Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England |
| ORMONDROYD, James Andrew ACTIVE | Director | 06 Feb 2009 | | United Kingdom | April 1972 | Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England |
| HUGHES, David Anthony RESIGNED | Secretary | 14 Jul 2006 | 09 Dec 2008 | | | 32, Sunnyside Street, Gladesville, Nsw 2111, Australia |
| MACLACHLAN, Alexander Edward RESIGNED | Secretary | 19 Aug 1994 | 10 Jan 2003 | | | The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER |
| ORMONDROYD, James Andrew RESIGNED | Secretary | 06 Feb 2009 | 07 Sep 2010 | | | 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB |
| WALDRON, David RESIGNED | Secretary | 05 Nov 2002 | 14 Jul 2006 | | | 24 Old Priory Road, Bournemouth, Dorset, BH6 3AQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Aug 1994 | 19 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| BANG, Henrik Peter RESIGNED | Director | 07 Sep 2010 | 31 Dec 2023 | England | May 1958 | Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England |
| BROOKS, Mark Christopher RESIGNED | Director | 30 Jul 2010 | 19 Nov 2012 | England | November 1964 | 3rd Floor, Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB, England |
| BURGAR, William Jeffrey RESIGNED | Director | 06 Feb 2009 | 29 Jul 2010 | United Kingdom | October 1964 | Ambers Farm, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6LT |
| HUGHES, David Anthony RESIGNED | Director | 01 Nov 2005 | 09 Dec 2008 | Australia | December 1950 | 32, Sunnyside Street, Gladesville, Nsw 2111, Australia |
| KINDRED, Ian RESIGNED | Director | 19 Aug 1994 | 07 Sep 2010 | England | July 1963 | 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB |
| MCKAY, Anthony Philip RESIGNED | Director | 06 Feb 2009 | 29 Jul 2010 | United Kingdom | November 1962 | 3 Latchford Place, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1AB |
| NEVILLE, Michael Patrick RESIGNED | Director | 14 Sep 2010 | 29 Feb 2024 | England | July 1954 | Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England |
| WALDRON, David RESIGNED | Director | 05 Nov 2002 | 01 Apr 2010 | | January 1946 | 24 Old Priory Road, Bournemouth, Dorset, BH6 3AQ |
| WHITE, Stephen Robert RESIGNED | Director | 18 Oct 2002 | 07 Sep 2010 | England | October 1967 | 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB |