| KHALIQUE, Nina ACTIVE | Director | 04 Oct 2023 | | England | February 1956 | 8, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, United Kingdom |
| KLOUCEK, Philipp ACTIVE | Director | 26 Mar 2023 | | England | January 1983 | 10, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, United Kingdom |
| BONHAM CARTER, Timothy John RESIGNED | Secretary | 19 Jan 1995 | 22 Mar 1995 | | | 29 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NV |
| DUCK, Peter John RESIGNED | Secretary | 14 Oct 2013 | 05 Feb 2020 | | | 9, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, England |
| WINN, Christopher Elliott RESIGNED | Secretary | 22 Mar 1995 | 14 Oct 2013 | | | 8 Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW |
| YOUNG, Henry RESIGNED | Secretary | 05 Feb 2020 | 10 May 2025 | | | 8, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1994 | 19 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| BONHAM CARTER, Timothy John RESIGNED | Director | 19 Jan 1995 | 29 Jul 1996 | United Kingdom | June 1940 | 29 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NV |
| CHAPMAN, Bryan John RESIGNED | Director | 22 Mar 1995 | 05 Feb 2020 | United Kingdom | April 1929 | 7 Broadlands Court, Kew, Richmond, Surrey, TW9 3HW |
| CHARLES, Rosemary Hooper RESIGNED | Director | 23 Oct 1995 | 31 Oct 2001 | | February 1944 | 1 Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW |
| COOPER, Barbara RESIGNED | Director | 22 Mar 1995 | 23 Oct 1995 | | May 1928 | 3 Fairmead Court, Taylor Avenue Kew, Richmond, Surrey, TW9 4EA |
| CRISPIN, Barbara RESIGNED | Director | 31 Oct 2001 | 01 Jul 2003 | | January 1930 | Flat 5 Broadlands Court, Richmond, Surrey, TW9 3HW |
| DUCK, Peter John RESIGNED | Director | 14 Oct 2013 | 08 Jan 2021 | England | May 1932 | 9, Broadlands Court, 9 Broadlands Court Kew Gardens Road, Richmond, Surrey, TW9 3HW, England |
| GREET, Geoffrey RESIGNED | Director | 23 Oct 1995 | 14 Oct 2013 | United Kingdom | December 1919 | 3 Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW |
| GREET, Peter Michael RESIGNED | Director | 08 Jan 2021 | 26 Mar 2023 | England | September 1959 | 8, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, England |
| JONES, David Stephen Vaughan RESIGNED | Director | 11 Nov 2011 | 26 Mar 2023 | United Kingdom | June 1945 | 11, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, Great Britain |
| WINN, Christopher Elliott RESIGNED | Director | 22 Mar 1995 | 14 Oct 2013 | United Kingdom | November 1926 | 8 Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW |
| YOUNG, Catherine RESIGNED | Director | 05 Feb 2020 | 10 May 2025 | England | June 1988 | 8, Broadlands Court, Kew Gardens Road, Richmond, Surrey, TW9 3HW, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 19 Jan 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 19 Jan 1995 | | | 26, Church Street, London, NW8 8EP |