| BRAMWORTH, Catherine Lesley ACTIVE | Secretary | 20 Sep 2022 | | | | Basing House, Watts Road, Thames Ditton, KT7 0BX, England |
| BRAMWORTH, Catherine Lesley ACTIVE | Director | 20 Sep 2022 | | England | November 1963 | Basing House, Watts Road, Thames Ditton, KT7 0BX, England |
| ANDERTON, Nicole RESIGNED | Secretary | 18 Oct 1998 | 30 Nov 1998 | | | Birch Tree Cottage Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PT |
| BRAMWORTH, Catherine Lesley RESIGNED | Secretary | 30 Nov 1998 | 17 Jan 2021 | | | Basing House, Watts Road, Thames Ditton, Surrey, KT7 0BX |
| HILL, Jamie Peter Macleod RESIGNED | Secretary | 03 Jul 1995 | 18 Oct 1998 | | | 2 St Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| PURCELL, Alastair RESIGNED | Secretary | 17 Jan 2021 | 20 Sep 2022 | | | 4 St Margarets, Kingston Hill, Kingston Upon Thames, KT2 7LZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 03 Jul 1995 | | | 26, Church Street, London, NW8 8EP |
| ANDERTON, Nicole RESIGNED | Director | 18 Oct 1998 | 06 Jan 1999 | | May 1964 | Birch Tree Cottage Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PT |
| BRAMWORTH, Catherine Lesley RESIGNED | Director | 06 Apr 2018 | 17 Jan 2021 | England | November 1963 | 4 St Margarets, Kingston Hill, Kingston Upon Thames, KT2 7LZ, England |
| BRAMWORTH, Catherine Lesley RESIGNED | Director | 01 Dec 2014 | 06 May 2017 | England | November 1963 | Basing House, Watts Road, Thames Ditton, Surrey, KT7 0BX, England |
| COLLIER, Maria Cecilia RESIGNED | Director | 03 Jul 1995 | 01 Apr 1998 | | November 1901 | Flat 4 St Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| COX, Catherine Lesley RESIGNED | Director | 02 Nov 2009 | 23 Feb 2012 | United Kingdom | November 1963 | Basing House, Watts Road, Thames Ditton, Surrey, KT7 0BX |
| HILL, Jamie Peter Macleod RESIGNED | Director | 03 Jul 1995 | 18 Oct 1998 | | January 1967 | 2 St Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| JIVRAJ, Safina RESIGNED | Director | 17 Jan 2021 | 28 Jul 2022 | England | April 1971 | 4 St Margarets, Kingston Hill, Kingston Upon Thames, KT2 7LZ, England |
| JIVRAJ, Safina RESIGNED | Director | 18 Aug 2009 | 05 Dec 2019 | United Kingdom | April 1971 | Flat 2 St Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| JONKLER, Amanda RESIGNED | Director | 17 Jan 2021 | 28 Jul 2022 | England | December 1949 | 4 St Margarets, Kingston Hill, Kingston Upon Thames, KT2 7LZ, England |
| JONKLER, Amanda RESIGNED | Director | 18 Oct 1998 | 05 Dec 2019 | England | December 1949 | Flat 1 St Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| KEHAN, Nayyer RESIGNED | Director | 04 Sep 1995 | 27 Nov 2017 | United Kingdom | February 1950 | 4 Rush Hill Road, London, SW1 5NW |
| NORMAN, Howard Melvyn RESIGNED | Director | 25 Jan 1999 | 01 Oct 2009 | United Kingdom | July 1963 | 4a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA |
| PURCELL, Alastair James Maule RESIGNED | Director | 17 Jan 2021 | 30 Jun 2026 | England | January 1959 | Basing House, Watts Road, Thames Ditton, KT7 0BX, England |
| PURCELL, Alastair James Maule RESIGNED | Director | 10 Jul 1999 | 05 Dec 2019 | England | January 1959 | 4 Saint Margarets, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 03 Jul 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 03 Jul 1995 | | | 26, Church Street, London, NW8 8EP |