| REEVE, Andrew William ACTIVE | Secretary | 20 Jun 2026 | | | | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |
| BONNIFACE, Lee Colin ACTIVE | Director | 20 Jan 2025 | | England | September 1972 | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |
| REEVE, Andrew William ACTIVE | Director | 20 Jun 2026 | | United Kingdom | April 1979 | Unit 1 Royce Road, Unit 1 Royce Road, Crawley, RH10 9NX, United Kingdom |
| GAFFNEY, Deryck Charles RESIGNED | Secretary | 16 May 2019 | 10 Jun 2026 | | | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |
| GAFFNEY, Deryck Charles RESIGNED | Secretary | 31 Aug 1994 | 10 Nov 1997 | | | 8 Lynwood Gardens, Waddon, Croydon, Surrey, CR0 4QH |
| GAFFNEY, Maria Elizabeth RESIGNED | Secretary | 25 Nov 1997 | 16 May 2019 | | | Torwood, The Wood End, Wallington, Surrey, SM6 0RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Aug 1994 | 31 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| BENGOUGAM, Kamal RESIGNED | Director | 17 Jul 2019 | 06 Jun 2023 | England | September 1956 | 272, London Road, Wallington, Surrey, SM6 7DJ |
| CAGNIN, Michele RESIGNED | Director | 06 Jun 2023 | 31 Jan 2024 | Switzerland | June 1966 | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |
| GAFFNEY, Deryck Charles RESIGNED | Director | 29 Dec 2005 | 10 Jun 2026 | England | August 1964 | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |
| GAFFNEY, Duncan James RESIGNED | Director | 31 Aug 1994 | 01 Jan 2024 | England | November 1960 | Torwood, The Wood End, Wallington, Surrey, SM6 0RA |
| MORRELL, Martin Russell RESIGNED | Director | 17 Jul 2019 | 06 Jun 2023 | England | December 1967 | 272, London Road, Wallington, Surrey, SM6 7DJ |
| STREHL, Martin Peter RESIGNED | Director | 17 Jul 2019 | 31 Jan 2024 | Switzerland | July 1960 | Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England |