| DAVIES, Daniel John ACTIVE | Director | 17 May 2021 | | United Kingdom | July 1978 | 160, Blackfriars Road, London, SE1 8EZ, England |
| PIRONA, Gabriel Joseph ACTIVE | Director | 03 Mar 2023 | | United Kingdom | April 1970 | Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| MARSHALL, Brent Austin RESIGNED | Secretary | 19 Mar 2012 | 13 Sep 2013 | | | 61, Webber Street, London, SE1 0RF |
| MAYNARD, Jeffrey Richard RESIGNED | Secretary | 20 Jun 1995 | 02 Mar 2007 | | | Berkeley Cottage, Church Road, Lingfield, Surrey, RH7 6AH |
| TAILOR, Pravin RESIGNED | Secretary | 02 Mar 2007 | 26 Feb 2010 | | | Fairwinds, Chess Way, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5TA |
| TODD, William Drysdale RESIGNED | Secretary | 13 Sep 2013 | 02 Sep 2019 | | | 61, Webber Street, London, SE1 0RF, United Kingdom |
| WINGFIELD, Richard RESIGNED | Secretary | 09 Sep 2009 | 04 Nov 2011 | | | 1, Town Farm Close, Thame, Oxfordshire, OX9 2DA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jun 1995 | 20 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| BUXTON, Edward RESIGNED | Director | 13 Sep 2013 | 04 Oct 2019 | United Kingdom | January 1961 | 61, Webber Street, London, SE1 0RF, United Kingdom |
| CLOSE, Jim RESIGNED | Director | 19 Mar 2012 | 06 Nov 2014 | United Kingdom | September 1962 | Briar House, Three Gates Lane, Haslemere, Surrey, GU27 2LD, United Kingdom |
| DU TOIT, David Francois RESIGNED | Director | 02 Mar 2007 | 30 Jun 2010 | United Kingdom | June 1956 | 1 Slough Road, Iver Heath, Buckinghamshire, SL0 0DN |
| GRIG, Rufus Damian Philip RESIGNED | Director | 30 Jun 2020 | 17 May 2021 | United Kingdom | February 1969 | 160, Blackfriars Road, London, SE1 8EZ, England |
| JONES, Meurig RESIGNED | Director | 25 May 2010 | 29 Apr 2011 | United Kingdom | September 1961 | New Inn Cottage, New Inn Cottage, Heckfield, Hook, Hampshire, RG27 0LF, United Kingdom |
| KENT, James RESIGNED | Director | 09 Sep 2009 | 13 Sep 2013 | United Kingdom | September 1957 | 61, Webber Street, London, SE1 0RF |
| LEWIS, Paul Raymond Thomas RESIGNED | Director | 09 Aug 2007 | 09 Sep 2009 | United Kingdom | September 1967 | 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA |
| MACRAE, Ioan Griffith RESIGNED | Director | 17 May 2021 | 28 Feb 2023 | England | May 1973 | 160, Blackfriars Road, London, SE1 8EZ, England |
| MARSHALL, Brent Austin RESIGNED | Director | 19 Mar 2012 | 13 Sep 2013 | England | August 1961 | Flat 7, Southdowns, The Avenue Clifton, Bristol, BS8 3GE, United Kingdom |
| MAYNARD, Jeffrey Richard RESIGNED | Director | 20 Jun 1995 | 02 Mar 2007 | England | November 1941 | Berkeley Cottage, Church Road, Lingfield, Surrey, RH7 6AH |
| MAYNARD, Riordan Anthony RESIGNED | Director | 20 Jun 1995 | 02 Mar 2007 | | October 1968 | Flat 3, 26 Eaton Place, London, SW1X 8AF |
| MCCAFFERY, Angus John RESIGNED | Director | 13 Sep 2013 | 04 Oct 2019 | United Kingdom | June 1966 | 61, Webber Street, London, SE1 0RF, United Kingdom |
| ROSE, Byron James RESIGNED | Director | 20 Jun 1995 | 01 Dec 1996 | | February 1969 | Flat 1-3 Pattern House, 223-227 St. John Street, London, EC1V 4LY |
| SCOTT, Alexander John Stuart RESIGNED | Director | 20 Jun 1995 | 01 Dec 1996 | | December 1968 | 28 Shelgate Road, Battersea, London, SW11 1BG |
| SOPHER, Jon Andrew Victor RESIGNED | Director | 14 Dec 2011 | 13 Sep 2013 | United Kingdom | April 1965 | 61, Webber Street, London, SE1 0RF |
| STEVENS, Kevin RESIGNED | Director | 04 Oct 2019 | 30 Jun 2020 | England | May 1965 | 160, Blackfriars Road, London, SE1 8EZ, England |
| TODD, William Drysdale RESIGNED | Director | 13 Sep 2013 | 02 Sep 2019 | United Kingdom | November 1958 | 61, Webber Street, London, SE1 0RF, United Kingdom |
| TOWNSEND, Mark Vincent RESIGNED | Director | 04 Oct 2019 | 31 Aug 2021 | England | March 1963 | 160, Blackfriars Road, London, SE1 8EZ, England |
| VITHALDAS, Vim RESIGNED | Director | 02 Mar 2007 | 09 Sep 2009 | United Kingdom | January 1967 | 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN |
| WINGFIELD, Richard Alan RESIGNED | Director | 09 Sep 2009 | 04 Nov 2011 | England | March 1962 | 1, Town Farm Close, Thame, Oxfordshire, OX9 2DA |