| KUDLA, Ewelina Magdalena ACTIVE | Director | 30 Mar 2015 | | United Kingdom | July 1979 | 29, Blandfield Road, London, SW12 8BQ, England |
| MCKENZIE, Michael Martin Gary ACTIVE | Director | 21 Nov 2007 | | United Kingdom | March 1971 | 29, Appartment 31, 29 Macaulay Road, London, SW4 0QP, England |
| RAWSON, Neil Alexander ACTIVE | Director | 23 Jan 2007 | | England | January 1976 | Forge House, Limes Road, Kemble, Cirencester, GL7 6FS, England |
| WADDINGTON, Caroline Mary ACTIVE | Director | 23 Apr 2001 | | England | February 1969 | 701, Chapelier House, Eastfields Avenue, London, SW18 1LR, England |
| JENNINGS, Colin Richard RESIGNED | Secretary | 03 Jan 1995 | 27 Feb 1998 | | | Lion Court, 8-10 Market Street, Old Harlow, Essex, CM17 0AH |
| ROUENDAAL, Patric RESIGNED | Secretary | 27 Feb 1998 | 13 Nov 2025 | | | 23, Mayfield Road, Wylde Green, Sutton Coldfield, B73 5QL, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Jan 1995 | 03 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Don RESIGNED | Director | 27 Feb 1998 | 15 Jan 2007 | England | July 1968 | 6 Brook House, 47-48 Clapham Common Southside, London, SW4 9BX |
| ARCHER, Laurence De Voil, Ba (Hons) RESIGNED | Director | 27 Feb 1998 | 30 Jun 2000 | | May 1970 | 4 Brook House, 47-48 Clapham Common South Side, London, SW4 9BX |
| BORNEMISSZA, Zoltan Francis RESIGNED | Director | 23 Nov 2007 | 29 Jul 2020 | England | September 1973 | 17, Ondine Road, London, SE15 4ED, England |
| DA ROZA, Antonia Mary Louise RESIGNED | Director | 11 Dec 2016 | 27 Dec 2017 | United Kingdom | April 1992 | Flat 7 Brook House, Clapham Common South Side, London, SW4 9BX, England |
| DA ROZA, Suzanne RESIGNED | Director | 26 May 2015 | 11 Dec 2016 | Singapore | February 1957 | Millenia Tower 40-02, 1 Temasek Avenue, Singapore 039192, Singapore |
| GIBSON, Heather Elizabeth RESIGNED | Director | 27 Feb 1998 | 31 Dec 2005 | | September 1956 | 5 Brook House, 47-48 Clapham Common Southside, London, SW4 9BX |
| HATTERSLEY, Roger RESIGNED | Director | 27 Feb 1998 | 23 Apr 2001 | | September 1964 | 10 Brook House, 47-48 Clapham South Side, London, SW4 9BX |
| HAYDEN, Jim RESIGNED | Director | 02 Apr 2001 | 31 Dec 2004 | | November 1970 | 4 Brook House, 47-48 Clapham Common Southside, London, SW4 9BX |
| HAYWARD, Duncan William RESIGNED | Director | 27 Nov 2017 | 26 Apr 2024 | United Kingdom | April 1982 | Flat 7 Brook House, 47-48 Clapham Common South Side, London, SW4 9BX, England |
| HONEYWILL, Christopher Godfrey RESIGNED | Director | 03 Jan 1995 | 27 Feb 1998 | England | March 1951 | 23 Carleton Avenue, Wallington, Surrey, SM6 9LW |
| JENNINGS, Colin Richard RESIGNED | Director | 03 Jan 1995 | 27 Feb 1998 | | December 1956 | Lion Court, 8-10 Market Street, Old Harlow, Essex, CM17 0AH |
| KUDLA, Ewelina Magdalena RESIGNED | Director | 10 Feb 2014 | 09 Nov 2014 | United Kingdom | July 1979 | 84, Manchuria Road, London, SW11 6AE, England |
| LINDSAY, Phillip Anthony RESIGNED | Director | 29 Jan 2007 | 06 Jun 2011 | United Kingdom | September 1978 | Flat 7 Brook House, 47-48 Clapham Common South Side, London, SW4 9BX |
| MATTHEWS, Edward RESIGNED | Director | 27 Feb 1998 | 04 Jun 2001 | | December 1967 | 11 Brook House, 47 Clapham Common South Side, London, SW4 9BX |
| PURSLOW, Lucy Emma RESIGNED | Director | 09 Oct 2019 | 30 Sep 2024 | England | January 1994 | Flat 8 Brook House, 47-48 Clapham Common Southside, London, SW4 9BX, England |
| ROUENDAAL, Patric RESIGNED | Director | 27 Feb 1998 | 13 Nov 2025 | England | February 1967 | 23, Mayfield Road, Wylde Green, Sutton Coldfield, B73 5QL, England |
| WADDELL, Christopher Bruce RESIGNED | Director | 27 Feb 1998 | 21 May 2013 | Uk | September 1966 | 8 Brook House, 47-48 Clapham Common Southside, London, SW4 9BX |