| CHEUNG, Maxine Lai-Fun, Dr ACTIVE | Director | 07 Feb 2006 | | England | March 1977 | 15b Parkville Road, London, SW6 7DA |
| FOONG PEK YOUNG, Daniel ACTIVE | Director | 31 Jan 2020 | | England | October 1985 | 146a, Blythe Road, London, W14 0HD |
| PEDERSEN, Magdalene Keir ACTIVE | Director | 08 Jul 2016 | | United States | April 1986 | 146c, Blythe Road, London, W14 0HD, United Kingdom |
| ZIADEH, Mariana ACTIVE | Director | 18 Sep 2015 | | England | March 1978 | 86c, Netherwood Road, London, W14 0BQ, United Kingdom |
| FAULKNER, Rory Andrew RESIGNED | Secretary | 09 Feb 1998 | 07 Feb 2006 | | | Sunview Cottage, Sulleys Hill, Raydon, Suffolk, IP7 5QQ |
| TAYLOR, Emma Louise RESIGNED | Secretary | 08 Feb 2006 | 17 Jul 2006 | | | 146a Blythe Road, London, W14 0HD |
| UNWIN, Alexandra Mary RESIGNED | Secretary | 29 Nov 1995 | 09 Feb 1998 | | | 146 Blythe Road, London, W14 0HD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 29 Nov 1995 | | | 26, Church Street, London, NW8 8EP |
| DHILLON, Perminder Tony Singh, Dr RESIGNED | Director | 16 Nov 2002 | 07 Feb 2006 | | September 1970 | 146b Blythe Road, London, W14 0HD |
| DORE, Kate Alexandra Philbrick RESIGNED | Director | 29 Nov 1995 | 28 Sep 1997 | | October 1960 | 146d Blythe Road, London, W14 0HD |
| FAULKNER, Rory Andrew RESIGNED | Director | 09 Feb 1998 | 07 Feb 2006 | | August 1958 | Sunview Cottage, Sulleys Hill, Raydon, Suffolk, IP7 5QQ |
| HOSKINS, James RESIGNED | Director | 16 Jan 2007 | 21 Jul 2015 | England | July 1974 | 146 Blythe Road, London, W14 0HD |
| LACK, Andrew Paul RESIGNED | Director | 20 Apr 1997 | 27 Jul 2001 | | April 1969 | 146a Blythe Road, London, W14 0HD |
| NILSSON, Charlotte RESIGNED | Director | 05 Oct 2001 | 16 Nov 2002 | | May 1972 | 146b Blythe Road, London, W14 0HD |
| NODDER, Leonie Anne RESIGNED | Director | 29 Nov 1995 | 18 Jul 1996 | | November 1963 | 146a Blythe Road, London, W14 0HD |
| TAYLOR, Emma Louise RESIGNED | Director | 27 Jul 2001 | 17 Jul 2006 | | September 1969 | 146a Blythe Road, London, W14 0HD |
| UNWIN, Alexandra Mary RESIGNED | Director | 29 Nov 1995 | 05 Oct 2001 | | September 1970 | 146 Blythe Road, London, W14 0HD |
| WASSIF, Diana RESIGNED | Director | 29 Nov 1995 | 23 Nov 2016 | England | January 1964 | 146 C Blythe Road, London, W14 0HD |
| WILLOX, Timothy Cameron RESIGNED | Director | 21 Jul 2015 | 31 Jan 2020 | England | September 1979 | 146a, Blythe Road, London, W14 0HD, England |
| WILSON, Paul RESIGNED | Director | 17 Feb 2006 | 17 Aug 2015 | Brazil | August 1977 | 285, Rua Irineu Rocha Ribeiro, Jardim Morada Do Sol, Indaiatuba, Sao Paulo, Brazil |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 29 Nov 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 29 Nov 1995 | | | 26, Church Street, London, NW8 8EP |