| FAIZ, Rukhsana Khanam ACTIVE | Director | 14 May 2026 | | England | August 1967 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| KEYES, Sean Christopher ACTIVE | Director | 29 May 2024 | | England | October 1966 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| MANOMAITYTE, Milda ACTIVE | Director | 05 Mar 2026 | | England | May 1982 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| SLATTERY, Edward Patrick RESIGNED | Secretary | 20 Oct 1994 | 18 Jan 1995 | | | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| WILKES, Adrian Jerome RESIGNED | Secretary | 18 Jan 1995 | 30 Oct 2012 | | | 71 Greencroft Gardens, London, NW6 3LJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Oct 1994 | 20 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| BRETT, Laurence Jon RESIGNED | Director | 12 Jul 2021 | 31 Jan 2022 | England | August 1971 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| COWELL, Andrew RESIGNED | Director | 25 Feb 2014 | 22 Feb 2018 | England | April 1958 | 12 Caxton Street, Caxton Street, London, SW1H 0QL, England |
| HOLLOWAY, Peter John RESIGNED | Director | 18 Jan 1995 | 22 Sep 1995 | | June 1948 | Blackthorn Cottage Gatehouse Lane, Goddards Green, Hassocks, West Sussex, BN6 9LD |
| INGRAM, Richard George RESIGNED | Director | 31 Oct 1994 | 01 Nov 1994 | England | February 1957 | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| JENNINGS, Katharine Mary RESIGNED | Director | 04 Mar 2024 | 05 Mar 2026 | England | September 1965 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| JONES, Stephen Marcos RESIGNED | Director | 31 Jan 2022 | 04 Mar 2024 | England | November 1981 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| LINCOLN, Jeremy James Passmore RESIGNED | Director | 20 Oct 1994 | 18 Jan 1995 | England | May 1952 | The Mill House, West Farndon, Daventry, Northamptonshire, NN11 3TX |
| OGUNSHAKIN, Olawale Nelson, Dr RESIGNED | Director | 30 Oct 2012 | 25 Sep 2018 | England | November 1960 | 12, Caxton Street, London, SW1H 0QL, United Kingdom |
| REILLY, Paul RESIGNED | Director | 22 Feb 2018 | 15 Jun 2021 | England | October 1965 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| SLATTERY, Edward Patrick RESIGNED | Director | 20 Oct 1994 | 18 Jan 1995 | | November 1950 | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| SPENCE, Philippa Helen RESIGNED | Director | 11 Jan 2023 | 14 May 2026 | United Kingdom | November 1973 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| THOMPSON, David Gavin RESIGNED | Director | 30 Oct 2012 | 25 Feb 2014 | United Kingdom | October 1965 | 12, Caxton Street, London, SW1H 0QL, United Kingdom |
| TOSETTI, Alex RESIGNED | Director | 30 Oct 2012 | 11 Jan 2023 | England | November 1965 | C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England |
| VICKERS, Hannah Elizabeth RESIGNED | Director | 25 Sep 2018 | 02 Jul 2021 | England | May 1985 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| WILKES, Adrian Jerome RESIGNED | Director | 18 Jan 1995 | 30 Oct 2012 | England | February 1957 | 71 Greencroft Gardens, London, NW6 3LJ |
| WILKES, Mark Augustus RESIGNED | Director | 22 Sep 1995 | 30 Oct 2012 | Spain | January 1959 | 71 Greencroft Gardens, London, NW6 3LJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Oct 1994 | 20 Oct 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |