| SWORN, Timothy ACTIVE | Secretary | 05 Mar 2018 | | | | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| CLARIDGE, Diana Gaye ACTIVE | Director | 03 Oct 2002 | | England | June 1956 | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| HUNTER, William Mitchell Graham ACTIVE | Director | 03 Oct 2002 | | United Kingdom | December 1943 | 6 Bedford Close, London, W4 2UE |
| LIGHTON, Nicholas William ACTIVE | Director | 10 Nov 2023 | | England | November 1958 | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| SAVILLE, Lesley Ann ACTIVE | Director | 08 Nov 2023 | | England | February 1960 | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| SANKEY, Patricia Valerie RESIGNED | Secretary | 10 Apr 1995 | 14 Jun 1995 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| SWORN, Barrington Clive RESIGNED | Secretary | 08 Nov 1997 | 05 Mar 2018 | | | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| JSSP LIMITED RESIGNED | Secretary | 14 Jun 1995 | 07 Nov 1997 | | | 35 Battersea Square, London, SW11 3RA |
| BENTZER, Helene Rosa Franziska RESIGNED | Director | 25 Nov 1999 | 07 Apr 2020 | Australia | June 1969 | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| BINNS, Stewart Anthony RESIGNED | Director | 25 Nov 1999 | 17 Jan 2007 | | August 1950 | 29 Nicholas Court, Corney Reach Way, London, W4 2TS |
| COKER, John Edwin RESIGNED | Director | 05 Aug 1996 | 31 Dec 1996 | England | May 1946 | Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR |
| CORDY, Richard Miles RESIGNED | Director | 10 Apr 1995 | 29 Jan 1999 | | March 1958 | 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB |
| FOULDS, Eric William RESIGNED | Director | 10 Apr 1995 | 31 Dec 1999 | England | December 1947 | 1a Downsview Road, Upper Norwood, London, SE19 3XD |
| HOPKINS, Michael Harry Colpoys RESIGNED | Director | 25 Nov 1999 | 21 Mar 2016 | England | January 1934 | Ledger Sparks, Airport House, Purley Way, Croydon, CR0 0XZ, England |
| IWANCZYSZYN, George RESIGNED | Director | 31 Mar 2005 | 05 Mar 2018 | United Kingdom | July 1951 | 7 Corney Reach Way, Chiswick, London, W4 2TY |
| KIERNAN, Pat RESIGNED | Director | 07 Apr 2020 | 02 Nov 2023 | England | April 1944 | Sworn & Co, 194 Chiswick High Road, London, W4 1PD, England |
| LOMAX, Anthony David Morton RESIGNED | Director | 10 Apr 1995 | 29 Mar 1996 | | November 1949 | 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL |
| O NEILL, Brendon Hugh RESIGNED | Director | 23 Dec 1998 | 30 Jun 2000 | | July 1962 | Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN |
| PUTNAM, Stephen Charles RESIGNED | Director | 10 Apr 1995 | 01 Jul 1997 | | October 1952 | 6 Vandyke Close, Redhill, Surrey, RH1 2DS |
| SCHMIDT, Joseph RESIGNED | Director | 25 Nov 1999 | 17 Jan 2007 | | May 1934 | 17 Chesterman Court, Corney Reach Way, London, W4 2TP |
| WILLIAMS, Llewellyn Alexander Evan RESIGNED | Director | 25 Nov 1999 | 03 Oct 2002 | | December 1967 | 16 Maltings Lodge, Corney Reach Way, London, W4 2TT |