| SINGER, Darren David ACTIVE | Director | 09 Nov 2015 | | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| WILLIAMS, John ACTIVE | Director | 31 Dec 2017 | | England | April 1970 | Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom |
| BEAK, Jonathan RESIGNED | Secretary | 09 Nov 2015 | 31 Dec 2017 | | | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BRUCE, David Kevin RESIGNED | Secretary | 02 May 1995 | 29 Aug 1997 | | | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| FITZJOHN, Julie RESIGNED | Secretary | 31 Jul 2007 | 27 Sep 2007 | | | Basement Flat, 78 Elgin Avenue, London, W9 2HB |
| MCGARTOLL, Owen Raphael RESIGNED | Secretary | 27 Sep 2007 | 13 Mar 2008 | | | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 13 Mar 2008 | 30 Sep 2015 | | | 30, Leicester Square, London, WC2H 7LA, England |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 29 Aug 1997 | 31 Jul 2007 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 May 1995 | 02 May 1995 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | January 1957 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BEAK, Jonathan RESIGNED | Director | 09 Nov 2015 | 31 Dec 2017 | United Kingdom | September 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BRUCE, David Kevin RESIGNED | Director | 02 May 1995 | 29 Aug 1997 | | February 1962 | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| BURDETT-COUTTS, William Walter RESIGNED | Director | 03 May 1995 | 29 Aug 1997 | England | February 1955 | 150 Castelnau, London, SW13 9ET |
| CONNOLE, Michael Damien RESIGNED | Director | 19 Nov 2008 | 14 Aug 2015 | England | July 1964 | 30, Leicester Square, London, WC2H 7LA, England |
| CORTIS, Roger James RESIGNED | Director | 03 May 1995 | 22 Mar 1996 | England | March 1942 | Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF |
| DAVIES, Ian Alexander RESIGNED | Director | 03 May 1995 | 29 Aug 1997 | | March 1959 | Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE |
| DRUMMOND, Gordon RESIGNED | Director | 22 Mar 1996 | 29 Aug 1997 | | January 1961 | 58 Copthall Gardens, Twickenham, Middlesex, TW1 4HJ |
| EVANS, Mark Roy RESIGNED | Director | 29 Aug 1997 | 20 Nov 2008 | England | August 1960 | 17 Carless Avenue, Birmingham, West Midlands, B17 9BN |
| FITZJOHN, Julie RESIGNED | Director | 31 Jul 2007 | 27 Sep 2007 | United Kingdom | August 1971 | Basement Flat, 78 Elgin Avenue, London, W9 2HB |
| HORNSBY, Guy Philip RESIGNED | Director | 03 May 1995 | 29 Aug 1997 | | March 1958 | 9 Manor Bridge Court, Tidworth, Hampshire, SP9 7NH |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 29 Aug 1997 | 31 Jul 2007 | United Kingdom | May 1956 | 11 Baronsmead Road, Barnes, London, SW13 9RR |
| JONES, Phil RESIGNED | Director | 03 May 1995 | 29 Aug 1997 | | June 1956 | 3 Clarendon Road West, Manchester, M21 0RN |
| MCGARTOLL, Owen Raphael RESIGNED | Director | 31 Jul 2007 | 03 Nov 2008 | | October 1948 | 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland |
| MCNAMEE, Gordon RESIGNED | Director | 22 Mar 1996 | 29 Aug 1997 | | May 1960 | 4 Southwick Mews, London, W2 1JG |
| MIRON, Stephen Gabriel RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | May 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| NATHAN, Daniel Alexander Julian RESIGNED | Director | 03 May 1995 | 22 Mar 1996 | | January 1965 | 6b Steine Gardens, Brighton, BN2 1WB |
| PARK, Richard Francis Jackson RESIGNED | Director | 31 Jul 2007 | 20 Nov 2008 | England | March 1948 | 55 Gloucester Crescent, London, NW1 7EG |
| PARKINSON, Steven David RESIGNED | Director | 29 Aug 1997 | 23 Sep 2005 | | April 1967 | 3 Autumn Rise 14b Sutton Court Road, London, W4 4NG |
| PERERA, Eugene RESIGNED | Director | 03 May 1995 | 29 Aug 1997 | | February 1965 | Flat 3 Thomas Telford Basin, Piccadilly Village, Manchester, M1 2WF |
| POTTERELL, Clive Ronald RESIGNED | Director | 19 Nov 2008 | 30 Sep 2015 | England | June 1956 | 30, Leicester Square, London, WC2H 7LA, England |
| POWELL, Michael Leslie RESIGNED | Director | 02 May 1995 | 22 Mar 1996 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| PRINGLE, Keith Francis RESIGNED | Director | 29 Aug 1997 | 29 Feb 2000 | | January 1960 | 17 Cleveland Gardens, London, SW13 0AE |
| RILEY, Philip Stephen RESIGNED | Director | 29 Aug 1997 | 31 Jul 2007 | England | June 1959 | Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE |
| TABOR, Ashley Daniel RESIGNED | Director | 31 Jul 2007 | 05 Jun 2008 | United Kingdom | May 1977 | Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH |
| THOMSON, Donald Alexander RESIGNED | Director | 29 Aug 1997 | 20 Nov 2008 | United Kingdom | September 1952 | Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP |