| JOHNSTON, Charles Barry ACTIVE | Director | 24 Apr 2013 | | England | April 1949 | 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
| MITCHELL, Alison Jane ACTIVE | Director | 24 Aug 2019 | | United Kingdom | January 1980 | 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
| RICE, Jonathan Nigel Hugh ACTIVE | Director | 24 May 2007 | | England | February 1947 | 47 Brockhill Road, Hythe, Kent, CT21 4AF |
| LORDS TAVERNERS LIMITED ACTIVE | Director | 15 Dec 1999 | | | | 90, Chancery Lane, London, WC2A 1EU, England |
| ASTON, Anthony Lynn RESIGNED | Secretary | 16 Sep 1995 | 15 Dec 1999 | | | Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ |
| BARNES, John Terry RESIGNED | Secretary | 25 May 2007 | 09 Oct 2014 | | | 2 Bloomsbury Street, London, WC1B 3ST |
| STEWART, Douglas Lindsay RESIGNED | Secretary | 10 Mar 1995 | 16 Sep 1995 | | | 36 Chancellors Wharf, Crisp Road, London, W6 9RL |
| WHITE, Richard RESIGNED | Secretary | 09 Oct 2014 | 04 Dec 2023 | | | 90, Chancery Lane, London, WC2A 1EU, England |
| WILLIAMS, Kenneth Mark RESIGNED | Secretary | 15 Dec 1999 | 24 May 2007 | | | 65 Fentiman Road, London, SW8 1LH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Dec 1994 | 10 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| ASTON, Anthony Lynn RESIGNED | Director | 16 Sep 1995 | 15 Dec 1999 | United Kingdom | March 1938 | Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ |
| BENSON, Neil Winston RESIGNED | Director | 27 Nov 1996 | 15 Dec 1999 | England | October 1937 | 28 Southway, London, NW11 6RU |
| DURDEN-SMITH, Neil RESIGNED | Director | 10 Mar 1995 | 15 Dec 1999 | | August 1933 | 28 Hillway, Highgate, London, N6 6HH |
| JOHNSTON, Philip Ian RESIGNED | Director | 10 Mar 1995 | 15 Dec 1999 | | May 1957 | 43 Boundary Road, St Johns Wood, London, NW8 0JE |
| MARTIN JENKINS, Christipher Dennis Alexander RESIGNED | Director | 10 Mar 1995 | 15 Dec 1999 | | January 1945 | Naldrett House, Bucks Green, Horsham, West Sussex, RH11 23B |
| MARTIN-JENKINS, Christopher Dennis Alexander RESIGNED | Director | 01 Jan 2008 | 01 Jan 2013 | England | January 1945 | Arun Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BT |
| RIDLEY, Malcolm James RESIGNED | Director | 10 Mar 1995 | 10 Sep 1997 | England | March 1941 | Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA |
| SEALE, Nigel RESIGNED | Director | 01 Jan 2008 | 10 Apr 2019 | England | February 1940 | 1 The Old Rectory, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BT |
| SPROAT, Iain Mac Donald RESIGNED | Director | 27 Nov 1997 | 15 Dec 1999 | | November 1938 | Snore Hall, Downham Market, Norfolk, PE38 9LN |
| STEWART, Douglas Lindsay RESIGNED | Director | 10 Mar 1995 | 16 Sep 1995 | | January 1944 | 36 Chancellors Wharf, Crisp Road, London, W6 9RL |
| WOODHOUSE, Charles Frederick RESIGNED | Director | 09 Jun 1997 | 15 Dec 1999 | | June 1941 | Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Dec 1994 | 10 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 21 Dec 1994 | 10 Mar 1995 | | | 26, Church Street, London, NW8 8EP |